Finance News – Securities Fraud
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UnitedHealth Group (UNH) Faces New Allegations of Secret Payments to Nursing Homes Amidst Pending Se...
UnitedHealth Group’s stock experienced a notable decline following reports of potential undisclosed financial arrangements tied to nursing facilities, raising concerns amid ongoing...
Read Full Article →ATTENTION ELEVANCE HEALTH (ELV) SHAREHOLDERS: Securities Fraud Lawsuit Filed Against Elevance Health
The recent legal proceedings involving the company could potentially impact its market valuation and influence investor confidence, resulting in fluctuations in stock performance a...
Read Full Article →Former SafeMoon CEO Braden Karony convicted on all charges in $200M crypto fraud scheme
The conviction of the former SafeMoon CEO highlights significant financial repercussions for investors due to a large-scale fraudulent operation involving the misuse of cryptocurre...
Read Full Article →Feds charge Amalgam founder with stealing $1M via ‘sham’ blockchain
The indictment alleges that the startup’s founder misappropriated over one million dollars from investors by fabricating company operations and partnerships, resulting in significa...
Read Full Article →SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’
The SEC’s allegations against Unicoin and its leaders involve a substantial amount of money, potentially impacting investors and the company’s financial stability moving forward.
Read Full Article →Securities Fraud Class Action Filed Against Civitas Resources, Inc. (CIVI) - Levi & Korsinsky Remind...
Investors in Civitas Resources, Inc. may be entitled to compensation due to alleged violations of federal regulations, potentially affecting the company’s market value and sharehol...
Read Full Article →Elevance Health (ELV) Securities Fraud: Contact Berger Montague To Discuss Your Rights
Investors in Elevance Health may face potential financial losses due to alleged misconduct, making it important to understand available legal options for recovering damages.
Read Full Article →Investors in Coinbase Global, Inc. (COIN) Warned of Potential Securities Fraud - Contact Levi & Kors...
Levi & Korsinsky has initiated an inquiry into Coinbase Global, Inc. regarding suspected breaches of federal securities regulations, which may impact shareholder value and market p...
Read Full Article →Dems seek suspicious activity reports linked to Trump crypto ventures
Democratic lawmakers are investigating financial documents related to cryptocurrency projects associated with Trump to assess potential risks of fraud, money laundering, and improp...
Read Full Article →Ex-Celsius CEO Mashinsky gets 12-year sentence for crypto fraud
Alexander Mashinsky received a 12-year prison term due to his involvement in fraudulent activities that significantly impacted the financial standing of the cryptocurrency company...
Read Full Article →Alex Mashinsky of cryptocurrency firm Celsius Network sentenced to 12 years
The conviction and lengthy imprisonment of Alex Mashinsky highlight the substantial legal and financial repercussions stemming from fraudulent activities within the collapsed digit...
Read Full Article →Ex-SafeMoon CEO claims innocence, blames founder as trial begins
The ongoing trial involving former SafeMoon executives centers on accusations of misappropriating substantial funds from the company’s cryptocurrency holdings, highlighting potenti...
Read Full Article →New York district gets interim US Attorney as ex-SafeMoon CEO trial kicks off
The interim US Attorney's appointment during the SafeMoon CEO's trial highlights ongoing efforts to address alleged financial misconduct involving significant misuse of digital ass...
Read Full Article →HUM ALERT: Levi & Korsinsky Reminds Investors of an Investigation Involving Possible Securities Frau...
The ongoing inquiry into Humana Inc. by legal authorities may impact investor confidence and affect the company’s market valuation due to allegations related to regulatory complian...
Read Full Article →Wabash National Corporation INVESTIGATION: Levi & Korsinsky Investigates Potential Securities Fraud...
The inquiry into Wabash National may impact investor confidence and market valuation due to concerns over compliance with regulations related to the recently reported financial per...
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