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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

Palisades Master Fund and the Hedge Fund Practices That Raised Red Flags

Investors trust hedge fund managers with one simple expectation. They believe the people running the fund will protect their money, report performance honestly, and avoid putting their own interests ahead of those

November 16, 2022

Finance·News

Manish Lachwani and the $1 Billion HeadSpin Collapse: Fraud, Fake Revenue, and Federal Prison

When Manish Lachwani was pitching HeadSpin to investors, the company looked unstoppable. The Palo Alto startup was attracting some of the biggest names in venture capital, raising tens of millions of dollars,

August 21, 2022

Finance·News

How John J. Woods Built and Lost a $110 Million Investment Empire

For years John Justin Woods built a reputation as a trusted investment adviser, portraying himself as a seasoned financial professional who could help clients grow and protect their wealth. He introduced clients

June 11, 2022

Finance·News

Andrew James Chaplin Exposed: Fake Nike Deals and the $8 Million Fraud Case

Andrew James Chaplin built the image of a young Silicon Valley founder who claimed he was changing digital advertising with artificial intelligence and data driven marketing. Investors bought the story. Banks bought

May 8, 2022

Finance·News

Anson Funds and Moez Kassam: Allegations and Controversy

Executive Overview Moez Kassam has moved from being a relatively low-profile hedge fund operator to a name that now appears regularly in lawsuits, regulatory findings, and market controversies. As Chairman of Anson

January 19, 2022

Finance·Reports

Fantasy Market Founder Jonathan Lucas Faced SEC Fraud Charges Over Misleading ICO

Jonathan C. Lucas was out to profit from one of the cryptocurrency boom’s hottest investment trends. In 2017, with investors flooding initial coin offerings (ICOs) with little regulatory oversight, Lucas launched a

April 8, 2021

Finance·News

The Fall of James Davis in Stanford Scam: The CFO Who Knew the Truth Behind the $7 Billion Stanford Fraud

He was the man who knew the numbers before anyone else did, the quiet executive behind one of the biggest financial collapses in modern history, and when the story finally broke, James

March 4, 2021

Finance·News

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