All investor fraud articles

  • Nikola

    Nikola sets aside $125M in potential SEC settlement


    Electric semitruck startup Nikola has set aside $125 million for a potential settlement with the SEC regarding fraud allegations raised in a short-seller report in September 2020.

  • Blog

    SEC charges medical device company with fraud


    The Securities and Exchange Commission has charged a medical-device company and convicted felon and former NHL team owner Peter Pocklington with defrauding investors by hiding Pocklington’s recidivist history and by misappropriating investor funds.