December 17, 2025/US SEC On December 15, 2025, the Securities and Exchange Commission charged Fred W. Wagenhals, Robert D. Wiley, and Christopher D. Larson, three former executives of Scottsdale, Arizona-based Ammo, Inc. n/k/a Outdoor Holding Co., with accounting and disclosure fraud. According to the SEC’s complaint, Defendants Wagenhals and Wiley […]
Frauds & Scandals
A Nation on Alert: Is FIRS’ Xpress Payments Move Consolidating a Revenue Cartel?
December 8, 2025 By Blaise Udunze Nigeria’s national mood is tense. The country is facing economic hardship, insecurity, public distrust in institutions, and an increasingly widening gap between citizens and their government. Yet, in the midst of this fragility, a quiet administrative action by the Federal Inland Revenue Service (FIRS) […]
SEC Obtains Final Judgment Against Principals of Subprime Automobile Finance Company Charged with Fraud
December 3, 2025/US SEC On December 3, 2025, the Securities and Exchange Commission obtained final judgment against James R. Collins and Robert F. DiMeo, two former executives of a subprime automobile finance company, whom the SEC previously charged with misleading investors about the subprime automobile loans that backed the company’s […]
