SEC Charges Husband and Wife with Nearly $1 Billion Ponzi Scheme

SECURITIES AND EXCHANGE COMMISSION

The Securities and Exchange Commission today charged a California-based couple with orchestrating a nearly billion-dollar Ponzi scheme involving alternative energy tax credits. read more »

U.S. bank regulator sharpens teeth on Wells Fargo, surprising critics

REUTERS

Long accused of being too soft, a U.S. bank regulator has surprised its critics with tough treatment of scandal-ridden lender Wells Fargo, culminating on Thursday in more than $58 million in fines against eight former executives at the bank. read more »

Soccer Leaker Rui Pinto Named as Luanda Leaks Whistleblower

PBS FRONTLINE

A Portuguese whistleblower known for exposing financial wrongdoing in the global soccer industry has now come forward as the source of the trove of documents that revealed the business dealings of Africa’s richest woman. read more »