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Nanban Ventures Raised $130M From Investors in Alleged Fraud
Dallas
Oct 25, 2023

Frisco firm raised $130M from investors in alleged Ponzi scheme

Targeted Dallas-Fort Worth’s Indian American community
SEC Charges Newport Beach-Based John Kralik For Lying to Investors
Los Angeles
Jul 10, 2024

SEC says Newport Beach investor lied to investors

John Kralik allegedly spent investor funds on vacations, home mortgage, Mercedes-Benz
Brandon Charnas Adds Criminal Investigation Onto SEC Probe
National
Feb 8, 2024

Brandon Charnas investigated by DOJ for insider trading

Influencer’s husband allegedly traded secrets over Miami lunch

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