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SDNY
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Soccer club and airline investor Josh Wander indicted for alleged $500m fraud
The indictment charging Wander with wire fraud, securities fraud and conspiracy to commit those crimes was unsealed Thursday in federal court in Manhattan.
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US Attorney in Florida announces Whistleblower NPA Pilot Program
US Attorney’s Office in Florida seeks to incentivize individuals and their counsel to provide timely reporting on non-violent criminal conduct.
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SEC and SDNY signal eyes on AI-washing fraud as AI firm founder charged
The SEC is eying bold claims made by AI startups and investors about AI capabilities, and this AI-washing case is a prime example.
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SEC moves on plethora of insider-trading cases
Last week, SEC and SDNY announced charges in separate insider trading cases, alleging securities fraud and other related violations.