securities fraud

RCI Hospitality Executives Accused of Bribing Tax Auditor with Free Strip Club Dances: Shocking NY AG Revelations

RCI Hospitality Executives Accused of Bribing Tax Auditor with Free Strip Club Dances: Shocking NY AG Revelations

Five top executives from RCI Hospitality Holdings, a publicly traded company known for its strip clubs, have been indicted for ... Read more

Appeals Court Overturns Trump’s Half-Billion-Dollar Civil Fraud Penalty: What It Means for the Former President

Appeals Court Overturns Trump’s Half-Billion-Dollar Civil Fraud Penalty: What It Means for the Former President

On Thursday, a New York state appeals court overturned a hefty civil business fraud penalty of over $500 million against ... Read more

New York AG James Takes Action: Zelle’s Parent Company Faces Fraud Lawsuit

New York AG James Takes Action: Zelle’s Parent Company Faces Fraud Lawsuit

New York’s Attorney General, Letitia James, recently filed a lawsuit against Early Warning Services (EWS), the company behind Zelle. The ... Read more