Investment Fraud

Wells Fargo is now suing JPMorgan over a fraudulent real estate deal

Market News - Wells Fargo is now suing JPMorgan over a fraudulent real estate deal

Wells Fargo is now suing JPMorgan over a fraudulent real estate deal

Frank Nez March 13, 2025

Wells Fargo is suing JPMorgan over allegations of fraudulent practices related to a $481 million real estate...

Virtu CEO Doug Cifu is now under fire for allegedly stealing $400M from investors

Market News - Virtu CEO Doug Cifu is now under fire for allegedly stealing $400M from investors

Virtu CEO Doug Cifu is now under fire for allegedly stealing $400M from investors

Frank Nez June 9, 2025

Explore the allegations against Virtu CEO Doug Cifu regarding the misappropriation of $400 million aimed at investors.