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Browse Finance section of Reportingscams.com for latest financial news on financial fraud, investment scams, banking misconduct and regulatory actions.

Finance·News

Alex Saab Pleads Guilty in $195 Million Money Laundering Case

September 19, 2026

by Selena Rich

Alex Nain Saab Morán spent more than a decade moving between the worlds of international business and Venezuelan power, building companies across several countries while becoming one of Nicolás Maduro’s most important

Featured·Finance·News

Joseph Endoso Pleads Guilty as the $450 Million Linqto Case Deepens

September 16, 2026

by Selena Rich

Joseph Endoso built his career around the world of investment banking, financial technology and private markets. By the time he became chief executive of Linqto in 2024, he had already held several

Finance·News

The $16 Million I-Fund Case Bringing Ernest Ossei Boateng Under SEC Scrutiny

September 7, 2026

by Selena Rich

Ernest Ossei Boateng built his pitch around a proposition that can sound especially attractive to people trying to secure a better financial future: put money into his investment fund, leave it there,

Finance·News

Deepak Jain and AiNET From $10.7 Million SEC Contract to $1.8 Million Settlement

September 3, 2026

by Selena Rich

Deepak Jain built AiNET into a Maryland technology company selling one thing government agencies and businesses cannot afford to take on faith: reliability. Its data centers, fiber networks and cloud infrastructure were

David Kushner and the $10.5 Million Investment Pitch That Ended in Fraud Allegations

David Kushner sold investors a story that sounded both sophisticated and safe. Money would be pooled through a series of limited liability companies and deployed into short-term loans tied to sports agents

February 4, 2025

Finance·News

Navy Capital Exposed: SEC Says Cannabis Hedge Fund Misled Investors as Red Flags Went Ignored

Navy Capital Green Management built its reputation as a specialist in cannabis investing at a time when money was pouring into the legal marijuana industry. The Connecticut-based hedge fund adviser presented itself

February 1, 2025

Finance·News

Steven Teixeira and the Insider Trading Scheme Built Around a Girlfriend’s Work Laptop

Some of Wall Street’s biggest insider trading scandals have involved corporate executives, hedge fund managers or investment bankers. This one started somewhere far more ordinary: a shared apartment during the COVID-19 pandemic.

January 22, 2025

Finance·News

Sacramento Woman Pleads Guilty in $10M Ponzi-Style Litigation Funding Fraud Case

A Sacramento-based woman accused of orchestrating a years-long investment fraud scheme that promised unusually high, fixed monthly returns to hundreds of investors is now facing both criminal conviction and civil enforcement action

January 21, 2025

Finance·News

The $325,000 SEC Fine That Put First Horizon Advisors Under the Spotlight

Most investors have probably never heard of First Horizon Advisors. The firm isn’t a household name on Wall Street, and until recently it wasn’t attracting much attention from regulators either. But in

January 12, 2025

Finance·News

Sciens Investment Management and the $780,000 SEC Settlement Over Investor Fees

The U.S. Securities and Exchange Commission rarely charges an investment adviser with using the wrong value for assets to inflate its own fees. When it does, the case raises uncomfortable questions about

January 10, 2025

Finance·News

How Inspire Investing’s Biblical Investment Strategy Led to SEC Charges and a $300,000 Settlement

Investors who choose faith-based funds are usually looking for more than financial returns. They’re looking for alignment between their money and their beliefs. That’s what made a 2024 enforcement action against Inspire

January 7, 2025

Finance·News

The $3.4 Million SEC Judgment Against Evan H. Katz

Evan H. Katz spent years in the investment industry, managing money for clients who counted on him to protect their savings and make sound financial choices on their behalf. Like many investment

January 6, 2025

Finance·News

The $1.1 Million Insider Trading Scheme That Put Federico Nannini in Federal Crosshairs

When a confidential corporate deal lands on an analyst’s desk, the expectation is simple: keep it private. Federal prosecutors and securities regulators say that trust was broken in spectacular fashion by a

December 16, 2024

Finance·News

Rari Capital SEC Settlement: How a Billion-Dollar DeFi Platform Landed in Regulatory Trouble

Back in the crypto frenzy of 2021, Rari Capital was one of those names that seemed to be everywhere. If you spent any time in DeFi circles, chances are you came across

November 11, 2024

Finance·News

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