SEC investigation News
Latest articles and news about SEC investigation on AXL Media.
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....