SEC investigation News

Latest Articles

• Elon Musk Defends Twitter Acquisition Tactics in High-Stakes Securities Fraud Trial

  Published: Mar 9, 2026

  Section: Mergers & Acquisitions

  Elon Musk appeared in a San Francisco federal court on Wednesday to testify in a class-action lawsuit alleging civil securities fraud during his $44 billion acquisition of Twitter...

• Real Estate Executive Pleads Guilty to Orchestrating Federal Ponzi Scheme

  Published: Feb 20, 2026

  Section: Real Estate

  The CEO of a prominent real estate investment firm has officially pleaded guilty to federal wire fraud charges after an investigation revealed a multi-million dollar Ponzi scheme....