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Biopharmaceutical company Sorrento Therapeutics Inc. has filed lawsuits against Dr. Patrick Soon-Shiong and his NantWorks network of companies, accusing the biotech entrepreneur of engaging in a “catch-and-kill” plan that ultimately blocked the r.....»»

One of three defendants in an alleged $360 million Ponzi scheme that affected at least 400 people, mostly in Maryland, has reached a plea deal with federal prosecutors......»»

North Carolina regulators have slapped a foreign tech firm with a permanent cease-and-desist order, accusing it of offering unregistered securities to children and young people through a Bitcoin investment package they’ve characterized as a possible â.....»»

Several investors were lured to his Ponzi schemes, which promised handsome returns.....»»

The Ponzi scheme allegedly defrauded investors out of $1.2 billion......»»

The alleged Bitconnect kingpin was arrested at Delhi airport. Police arrested Divyesh Darji, an alleged leader of BitConnect--.....»»

Federal prosecutors have charged three men in connection with an alleged $364 million Ponzi scheme that could have more.....»»

The CFTC has won a legal battle against a New York resident and his company for running a Ponzi scheme centered around bitcoin......»»

The defendant admitted to taking $600,000 from at least 80 investors. Nicholas Gelfman claimed to have a high-frequency trading computer program that could mine profits from Bitcoin, sayi.....»»

Bitmain has filed a lawsuit against an anonymous thief in a US federal court, who allegedly stoled 617 bitcoin from the crypto mining giant......»»

The city has filed a lawsuit claiming that five current and former employees of residential brokerage Metropolitan Property Group facilitated an illegal hotel scheme that earned more than $20 million... To view the full story, click the title link......»»

The Justice Department accused Lockheed Martin of fraud in connection with a nuclear kick-back scheme at a long-troubled cleanup site in Washington state......»»

The long-term viability of Social Security is a major concern for many Americans. read more.....»»

California duo arrested in Plano for alleged "gift-card draining" scheme.....»»

Black-led women’s running group sues Boston Marathon organizers and Newton police chief for alleged racial discrimination.....»»

Garnet Health Medical C.....»»

A massive medical cannabis Ponzi scheme was dismantled in Europe on Thursday. A joint investigation by European law enforcement.....»»

In its suit, the megamall alleges Legacy Toys owe the mall unpaid rent and violated the terms of its lease by opening another store at Southdale Center......»»

Facebook Inc.’s (NASDAQ: FB) WhatsApp messaging service has filed a lawsuit against the Indian government seeking to block new rules for social media companies that take effect on Wednesday, the Indian Express read more.....»»

Gordon Sondland, former President Donald Trump's former ambassador to the European Union, filed a lawsuit on Monday against former Secretary of State Mike Pompeo and the U.S. government seeking $1.8 million.....»»