Browsing: Fraud
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Hindenburg’s Anderson Could Face Securities Fraud Charges
01/31/2025
Recent court filings suggest that Hindenburg Research founder Nathan Anderson may face securities fraud charges following revelations about alleged undisclosed collaborations with a Toronto-based hedge fund. Securities Fraud Changes According ...
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How the SEC Case Against Andrew Left Could Impact the Research Business
08/12/2024
According to an article published recently in the Institutional Investor, the SEC’s pending case against well known “short and shout” researcher Andrew Left and Citron Research for securities fraud and ...
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SEC Charges Andrew Left and Citron Research in a $20 Million Fraud Scheme
08/07/2024
The Securities and Exchange Commission recently brought formal charges against Andrew Left and his company Citron Research at the end of July related to a $20 million multi-year fraud scheme. ...