July 18, 2025/US SEC The Securities and Exchange Commission today announced that it charged Christine Hunsicker, the co-founder, Chief Executive Officer, and Chair of CaaStle, Inc., formerly Gwynnie Bee, Inc., with creating and disseminating false financial statements and audit reports to investors while raising more than $250 million for CaaStle. […]
Frauds & Scandals
SEC Charges Former Texas Resident with Multimillion Dollar Fraud in Real Estate Investment Schemes
July 11, 2025/US SEC On July 8, 2025, the U.S. Securities and Exchange Commission charged former Texas resident Joshua Thomas Jackson with defrauding investors through real estate investment schemes resulting in investor losses of approximately $2.4 million. According to the SEC’s complaint, filed in the United States District Court for […]
Alleged N76billion, $31.5million Frauds: Amid Drama, Cross-Examination of Jega, Ex-AMCON ED Continues in October
July 1, 2025/AMCON Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State, on Tuesday adjourned the trial of Ahmed Kuru, a former Managing Director of the Asset Management Corporation of Nigeria (AMCON), and four others over alleged fraud amounting to N76 billion and $31.5 million. She […]
