Vanguard Holdings Group was presented as an international bond trading business holding billions. It had no material source ...

Kalder's outside bookkeeper recorded $87,960 of revenue for the year to April 2024. The investor deck showed $1.2 million in annual recurring revenue. Guven raised $6.7 million on the second set of ...

Prosecutors charged Leech with five counts over a $600 million cherry-picking scheme at Western Asset. He pleaded guilty to one, obstruction, for telling the SEC he knew where trades would go when he ...

LvlUp Ventures demanded the article be removed within 24 hours, received no reply, and five days later told Google it owned a ...

Thirteen days after this site reported that founders accepted into its accelerator were told to buy software subscriptions, LvlUp Ventures filed a copyright complaint with Google aimed at the article.

An investor in GigaMedia asked to speak to a customer before investing. CEO Robert Bernardi arranged the call, and his own VP ...

A lender weighing a $25 million loan asked to speak to a GigaTrust customer. The CEO put his own vice president on the call, ...

Satish Kumbhani raised more than $2.4 billion through BitConnect and has never been produced in an American court. The three ...

BitConnect promised 40 percent a month with no risk and took about $2 billion. Three YouTube promoters paid a cut of every ...

An investor in GigaMedia asked to speak to a customer before investing. CEO Robert Bernardi arranged the call, and his own VP Sunil Chandra took it pretending to work for the customer. The company ...