National
Sep 10, 2024
“100% legal”: TikTok syndicator faces 290 years in prison
Teddy Miller illegally used social media to defraud investors, SEC claims
SEC
National
Sep 6, 2024
Bay Area real estate crowdfunder charged with “ponzi-like” $3M scheme
SEC complaint is one of several recent suits alleging investor fraud
Los Angeles
Aug 7, 2024
OC investor faces criminal probe for alleged house-flip fraud
Prosecutors say John Kralik took money for fix-up business but spent it instead