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Finance·News

Christopher Delgado and the $400 Million Goliath Ventures Crypto Collapse

August 13, 2026

by Selena Rich

Christopher Alexander Delgado built Goliath Ventures around a proposition that sounded sophisticated enough to reassure investors and simple enough to sell. Put money into cryptocurrency liquidity pools, he and his company said,

Finance·News

Netcapital Faces SEC Fraud Charges Over $14 Million in Allegedly Fake Revenue

August 12, 2026

by Selena Rich

Netcapital built its name around a simple proposition: give ordinary investors access to young private companies and give startups a new route to capital. Its online funding portal became one of the

Finance·News

SEC Targets Adit Ventures Over Alleged Misuse of Investor Funds

August 11, 2026

by Selena Rich

Eric Munson built Adit Ventures around a proposition that has become increasingly attractive to wealthy investors. Get access to private companies before they reach the public markets, buy into businesses such as

Finance·News

DOJ Accuses E. Bruce DiDonato of Running a $3.4 Million Medicare Fraud Scheme

August 6, 2026

by Selena Rich

The rise of private equity in healthcare has brought new attention to how medical practices generate revenue, but a recent federal case out of New Jersey has shifted the spotlight onto a

Macquarie Investment Management business

Macquarie’s $79.8 Million SEC Settlement Raises Questions About Fund Valuations

When investors place their money with a professional asset manager, they expect one thing above all else: that the value of their investments is being reported fairly. That expectation sits at the

March 5, 2025

Finance·News

The Patrick Orlando Controversy: Hidden Deals, SEC Lawsuits, and the Truth Social SPAC Mess

When Digital World Acquisition Corp. suddenly announced in October 2021 that it would merge with Donald Trump’s media venture, Trump Media & Technology Group, Wall Street exploded with speculation, meme-stock frenzy, and

March 4, 2025

Finance·News

SEC Says RAD Diversified REIT Misled Investors in $152 Million Offering

Brandon “Dutch” Mendenhall built a reputation as a real estate entrepreneur who promised ordinary Americans a path to financial freedom through property investing. Alongside business partner Amy Vaughn, he marketed RAD Diversified

March 2, 2025

Finance·News

$240K SEC Settlement Targets Nationwide Planning Over Confidentiality Agreement Abuse

The Securities and Exchange Commission’s 2024 enforcement action against Nationwide Planning Associates and its affiliated advisory firms does not resemble the typical Wall Street scandal involving insider trading or massive investor losses.

March 1, 2025

Finance·News

The $200,000 DraftKings Mistake: What Jason Robins Posted and Why Regulators Stepped In

A post that stayed online for only a short time ended up costing DraftKings $200,000 and put one of America’s biggest sports betting companies under the microscope of federal regulators. The U.S.

February 27, 2025

Finance·News

Canadian Western Bank vs Aquanow : The $14 Million Crypto Trail No One Could Stop

What really happened here At first, nothing looked wrong. Inside Canadian Western Bank, things were moving the way they usually do. Transactions were going through, systems were running, and there was no

February 24, 2025

Finance

The Fall of NovaTechFX: Cynthia and Eddy Petion and the $650M Investor Disaster

When Cynthia and Eddy Petion started pushing NovaTechFX online, they didn’t market it like a risky crypto investment company. They sold it like a movement. Their videos talked about faith, freedom, generational

February 15, 2025

Finance·News

James Bouchard, Esmark, and the $7.8 Billion Deal That Never Had the Money

When industrial conglomerate Esmark announced in August 2023 that it intended to buy U.S. Steel for $35 per share in an all-cash deal, the news landed like a thunderclap across the steel

February 12, 2025

Finance·News

Gregoire Tournant and the Allianz Fund That Lost $7 Billion in Weeks

Grégoire Tournant did not emerge in the public imagination the way most figures in major financial scandals usually do. There were no early headlines about him, no years of regulatory scrutiny building

February 11, 2025

Finance·News

The $113 Million Loan That Put Philip Falcone in the SEC’s Crosshairs

Philip A. Falcone was once one of the most celebrated names on Wall Street. At the height of the financial boom, the Harvard-educated hedge fund manager was known for making enormous bets

February 10, 2025

Finance·News

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