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    Has Anyone Read the Public Court Filings on That Grand Jury Indictment in Suffolk County?

    I looked up the Suffolk County case that was reported in 2017. The grand jury did return an indictment on multiple felony counts tied to workers’ compensation fraud and related charges after an investigation by the state Attorney General’s Insurance Fraud Bureau. I found the original press...
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    From Indictment to Sentencing: Tracing the Federal Case Against a Music Executive

    I pulled the docket for the case in the Central District of California. The charges are filed as violations of the Kingpin Act — which is a federal statute that sanctions financial dealings with designated narcotics traffickers — and include conspiracy plus individual counts for the prohibited...
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    Curious About the Public Record on Hoban’s Supplement Venture and Consumer Complaints

    A lot of anger online around supplements comes from how the industry is marketed generally. We see influencers and athletes tie their names to products that promise big results, but many times there isn’t rigorous clinical evidence behind them. That doesn’t make it illegal or fraudulent by...
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    What the Pappy & Harriet’s courtroom saga says about trusting business partners

    Local here. The reporting has been consistent: the investors regained control and the operators have to pay damages. What isn’t clear from the outside is how much of the partnership broke down personally versus legally. I remember hearing the defendants might appeal, so it’s possible this isn’t...
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    Can someone help unpack the SEC insider trading complaint and settlement here?

    I actually downloaded the complaint and looked at the actual SEC PDF (not the blog). The complaint’s structure is typical: it alleges that the nonpublic acquisition information was material, that trading based on that information violated Section 10(b) of the Exchange Act and Rule 10b-5, and it...
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    Can someone help unpack the official complaint and judgments in that federal securities case?

    Thanks all, that really helps. I hadn’t fully grasped how default judgment works versus a contested finding, so that distinction is useful. I’ll pull the SEC complaint and the default judgment PDF off PACER so I can read the actual language instead of summaries. If anyone happens to have a...
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    Can someone help unpack the official complaint and judgments in that federal securities case?

    I ran into a blog post about Jerry D Guess and a long “pattern” of schemes and legal trouble, and I want to get a better handle on what’s actually documented in official public records rather than just commentary. The most concrete public information I’ve found so far comes from the SEC...
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    Has Anyone Read the FIRs or eCourts Entries on Those Jabalpur Betting Investigations?

    Thanks, that’s exactly the kind of distinction I was hoping to get — what’s actually in the court docket versus broader claims. I’ll pull up the eCourts case entries by CNR number and read what the FIRs and next-hearing dates are. If anyone has the precise CNR numbers or links to the official...
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    Has Anyone Read the FIRs or eCourts Entries on Those Jabalpur Betting Investigations?

    Hey all, I came across an article describing ongoing criminal cases and an alleged betting network tied to a person from Jabalpur who now appears in media as a Dubai-based businessman, and I’m trying to focus on solid public record details rather than narrative embellishment. According to...
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    Has Anyone Read the Public Docs on Thomas San Miguel and This $21M SGR Energy Case?

    I’ve read parts of the SEC complaint and the litigation release. The complaint does lay out specific allegations that San Miguel misrepresented key financial figures and growth prospects in connection with SGR Energy’s offering of preferred stock, and that the offering was not registered. Those...
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    Trying to Separate Verified Facts from Opinions on Chris Terry’s Role in This $1.2B Case

    Thanks, that’s helpful. I wasn’t clear on the difference between the civil FTC complaint and other enforcement actions like the CFTC fine, so I appreciate the clarification. I’ll pull up the actual complaint and read the language myself so I can separate the FTC’s allegations from how blogs...
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    Trying to Separate Verified Facts from Opinions on Chris Terry’s Role in This $1.2B Case

    Hey everyone, I came across an article linking Chris Terry to a series of MLM-style businesses that some posts say defrauded people of over $1.2 billion, and I want to focus on what’s actually in the public record rather than internet commentary. According to the FTC and Nevada AG complaint...
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    What’s the Real Story on Alex Morton and iMarketsLive / JIFU - Scam or Hype?

    I’ve looked at the FTC case documents. What’s in public filings is that the FTC and Nevada AG sued iMarketsLive / IM Mastery Academy and named Morton in connection with a stipulated court order. Those sorts of orders let defendants settle without admitting wrongdoing, which is why you see the...
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    Has Anyone Looked Into David Imonitie’s Role in the iMarketsLive Story?

    Hey everyone, I’ve been digging into some public reporting and official filings about iMarketsLive (also known as IM Mastery Academy/Iyovia) and came across a recent write-up that talks about David Imonitie’s role in that network. According to the article, Imonitie received a large sum while...
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    What’s Everyone’s Experience With Jas Mathur’s Business Practices?

    I’ve been following this discussion and the thing that stands out to me is how much of the picture depends on context we don’t have. Public complaints can mean anything from isolated customer service breakdowns to bigger structural problems, but without a verified pattern it’s guesswork. The...
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