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Fraud
uBiome Founders Charged With $60 Million Fraud
The SEC says Jessica Richman and Zachary Apte misrepresented that their biotech startup was generating reliable revenue from insurance reimbursements.
Matthew Heller
March 19, 2021
Fraud
Seven Accused of $45M Pump-and-Dump Fraud
Kelly Kabilafkas allegedly orchestrated a fraud that culminated in him and his associates dumping shares in Airborne Wireless Network.
Fraud
Coinseed Accused of Illegal Digital Token Sales
The crypto platform allegedly sold tokens without registering the offerings and misrepresented the financial services experience of its former CFO.
Credit
Loan System Bugs Holding Up PPP Loans: AICPA
In a letter to the SBA this week, the AICPA said legitimate loan applications are being denied acceptance because they are being incorrectly flagged.
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Fraud
Luckin Coffee Fined $180M in Accounting Fraud
The SEC says the Chinese retailer fabricated more than $300 million in coupon sales to present a false picture of rapid growth to investors.
Fraud
Disbarred Attorney Charged With Microcap Fraud
Richard Rubin, who formerly worked for the SEC, allegedly collaborated with a Florida lawyer to issue phony opinion letters for microcap stock offerings.
Fraud
CEO of Digital Ad Startup Charged With Fraud
Andrew Chapin falsely represented to investors that well-known brands including Nike and Patagonia were using his company Benja's services, the SEC says.
Fraud
Cryptocurrency Crime Fell Last Year
A report by CipherTrace finds that losses from cryptocurrency theft fell 57% in 2020.
Legal
Feds Subpoena Nikola as Part of Fraud Probe
The electric vehicle maker has been under scrutiny since a short-seller accused it of misleading investors about its technology.
Risk & Compliance
SEC Fines From Enforcement Hit Record $4.68B
The number of new enforcement actions fell 17% this year but the SEC opened more than 150 COVID-related inquiries and investigations.
Fraud
Billionaire Robert Brockman Charged in $2B Tax Fraud Scheme
Officials said the fraud is the largest ever such case brought against an American.
Fraud
Wells Fargo Fires Over 100 Employees for Alleged COVID-19 Relief Fraud
The bank’s internal investigation found up to 125 employees applied for relief intended for small businesses.
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