The discovery that you have lost money in an investment scam is a devastating moment, marked by a cascade of shock, anger, and often, a profound sense of violation. In this disorienting aftermath, it is crucial to understand that you
Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery Read More »
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands of dollars to resolve allegations
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The case, detailed in a press
Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case Read More »
The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of our interconnected world, a silent, sprawling criminal enterprise is conducting one of the largest wealth transfers in human history. It operates not with guns or getaway cars, but
The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection Read More »
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this was no simple case of
A National Crisis Hits Home in Memphis In the sprawling landscape of American healthcare, a single pharmacy in Memphis, Tennessee, has become a focal point in a story of staggering alleged deception. SarJo Pharmacy, Inc., an otherwise unremarkable local business,
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case Chicago, IL – July 2, 2025 – A federal jury has convicted Rahul Shah, a 56-year-old Evanston, Illinois, businessman, for orchestrating a multi-faceted
