SEC-LR26519—04-02-26—SEC charges estate of deceased Massachusetts investment adviser and Castle Hill Financial Group for multi‑year scheme misappropriating at least $1.68 million from elderly, retired, and seriously ill clients by falsely promising to invest their funds while instead using the money for personal expenses, other clients, and family members, in breach of fiduciary duties and in […]
Category: 1.) Fraud News Sources
We continuously pull fraud‑related updates directly from primary government and regulatory sites—such as DOJ, FTC, SEC, CFTC, and other official portals—so that you see unfiltered releases, enforcement actions, and consumer alerts in one place, rather than relying on second‑hand summaries or opinion pieces, which helps you spot real risks faster and reduce your exposure to scams and fraudulent schemes by basing decisions on authoritative, original‑source information instead of marketing spin or social media rumors.
(FNP Summaries/descriptions are generated with assistance from Perplexity AI) (05/19/26)
SEC-LR26518—04-01-26—SEC Charges PetIQ Executive Michael A. Smith and Friend Douglas Joshua Dalton with Insider Trading in Advance of Bansk Group Acquisition, Alleged Scheme Netted Over $200,000 in Illegal Profits Source Documents: SEC Litigation Release No. 26518 SEC Complaint (PDF, 12-pages, Filed 03/31/26) Source Access Date: May 22, 2026 Categories:
SEC-LR26517—03-31-26—SEC Charges Jon Fullenkamp and Scott Sand in Alleged Scheme to Misappropriate Millions from Two Penny Stock Issuers. Source Documents: SEC Litigation Release No. 26517 (PDF, 21-pages, Filed 03/31/26) Source Access Date: May 20, 2026 Categories:
SEC-LR26516—03-31-26—SEC Obtains Consent Judgment Against Former NewAge CEO Brent David Willis for False Public Statements and Selective Disclosure of Material Nonpublic Information Source Documents: SEC Litigation Release No. 26516 Final Judgment (PDF, 6-pages Filed 03/25/26) SEC Previous Litigation Release No. 25562 / October 18, 2022 SEC Previous Complaint (PDF, 30-pages, Filed 10/18/22) Source Access […]
SEC-LR26515—03-31-26—SEC obtains federal court judgments against Chicago investment adviser P/E Capital and CEO Eliseo “Jojo” Prisno for secretly charging clients $2.4 million in unauthorized, undisclosed advisory fees. Source Documents: SEC Litigation Release No. 26515 Final Judgment – Eliseo Jojo Prisno (PDF, 4-pages, Filed: 03/10/26) Final Judgment – P/E Capital Investment Management Partners (PDF, 3-pages, Filed: […]
SEC-LR26514—03-30-26—SEC obtains final consent judgments against Brent Cranmer and Daniel McCormick for insider trading in Kaman Corporation securities ahead of its acquisition announcement. Source Documents: SEC Litigation Release No. 26514 Final Judgment – Brent Cranmer (PDF, 11-pages, Filed 03/25/26) Final Judgment – Daniel McCormick (PDF, 9-pages, Filed 03/25/26) SEC Previous Litigation Release No. 26378 / August […]
SEC-LR26513—03-30-26—SEC Charges Connecticut Resident Ronald Smith in Alleged Insider Trading Scheme Involving Misappropriated Investment-Bank Information, Seeking Injunctions, Disgorgement, and Penalties Source Documents: SEC Litigation Release No. 26513 SEC Previous Litigation Release No. 25765 / June 30, 2023 SEC Previous Complaint (PDF, 22-pages, Filed 06/29/23) Source Access Date: May 19, 2026 Categories:
SEC-LR26512—03-30-26—SEC Charges Titanium Capital LLC and Founder Henry Abdo in Ponzi Scheme Case, then Wins Final Judgments, Disgorgement, Injunctions, and Relief for Investor Fraud Source Documents: SEC Litigation Release No. 26512 SEC Complaint (PDF, 42-pages, 12/14/2023) Final Judgment – Henry Abdo (PDF, 8-pages, 03/04/2026) Final Judgment – Titanium Capital LLC (PDF, 7-pages, 02/17/2026) Order […]
SEC-LR26511—03-27-26—SEC Subpoena Enforcement Action Over Alleged Mondee Holdings Market-Manipulation Scheme, Targeting Florida Executive John Olsen and Six Affiliated Real Estate Investment Companies for Noncompliance with Investigative Subpoenas Issued in 2024 Source Documents: SEC Litigation Release No. 26511 Application for Order to Compel Compliance with Administrative Subpoena as to the Defendants (PDF, 3-pages, Filed 03/27/26) Memorandum of […]
SEC-LR26510—03-27-26—SEC Dismisses Civil Enforcement Action Against FAT Brands, Inc. and Executives Andrew Wiederhorn, Ron Roe, and Rebecca Hershinger Based on Case-Specific Evidence Developed During Discovery. Source Documents: SEC Litigation Release No. 26510 Joint Stipulation to Dismiss and Releases (PDF, 8-pages, Filed 03/27/26) SEC Previous Litigation Release No. 26001 / May 10, 2024 SEC Previous Complaint […]