Securities Fraud Archives - ReportingScams.com

AI Founder Arya Bolurfrushan Pleads Guilty in Expanding Insider Trading Scandal

When Arya Bolurfrushan launched his artificial intelligence startup, he was building the kind of career many founders dream about. A former investment banker at Goldman Sachs, he positioned himself at the center

July 10, 2026

Finance·News

How Mingran Wang’s $1.3 Million Spoofing Scheme Ended in a Federal Guilty Plea

Spoofing is something most people have never heard of, but federal prosecutors say it can quietly undermine the fairness of the stock market. It’s not about hacking computers or stealing money out

June 25, 2026

Finance·News

The $65,000 Insider Trading Scheme That Cost Rakesh Ahuja His Career

Rakesh Ahuja built a career around evaluating biotechnology companies, studying clinical trial data, and helping investment funds identify promising opportunities before the rest of the market caught on. The information flowing across

June 18, 2026

Finance·News

Michael Gastauer, Black Banx and the Regulatory Questions Surrounding His Financial Empire

Michael Gastauer has built the kind of financial empire that seems almost designed for the age of digital money. His company, Black Banx, says it operates across 180 countries and territories, serves

June 7, 2026

Reports

How Federal Prosecutors Say Jay Lucas Diverted More Than $50 Million From Investors

Jay Lucas had spent years constructing a persona of successful private equity executive, a man that could recognize good investments and earn consistent returns for his wealthy clients. Investors handed over millions

May 1, 2026

Finance·News

Jai Sondhi and the Trades That Raised Questions Before Canoo’s Biggest Deal

In June 2022, Jai Sondhi didn’t walk into Canoo’s weekly leadership meeting as just another employee sitting around the conference table. The licensed Texas CPA was senior director of internal audit and

May 1, 2026

Finance·News

Drake’s Organic Spirits Founder Sued as SEC Alleges Multi-Million-Dollar Investor Fraud

When Drake’s Organic Spirits appeared on store shelves more than a decade ago, it positioned itself as a premium alternative in the crowded liquor market. The company marketed organic vodka, rum and

April 5, 2026

News

$41 Million Insider Trading Scheme Exposed by SEC and DOJ

The promise of breakthrough cancer treatments can move markets almost overnight. Investors watch clinical trial announcements closely because even a small piece of positive news can send biotechnology stocks soaring. According to

March 16, 2026

Finance·News

The Bond Market Star Who Became the Center of a $600 Million Scandal

Wall Street has seen its fair share of scandals over the years, but few are as unsettling as the downfall of Kenneth Leech, a man once regarded as one of the most

January 6, 2026

Finance·News

How Triterras Founder Srinivas Koneru Landed at the Center of a $60 Million SEC Fraud Case

Srinivas Koneru built his reputation on a bold promise. Through Triterras Fintech and its blockchain-powered trade finance platform, Kratos, he said technology could solve one of global commerce’s oldest problems by helping

January 6, 2026

Finance·News