Epstein Secrets

warned on profits Monday, sending its stock tumbling more than 50%. Short sellers in June and July continued to deliver information on B. Riley to the Securities and Exchange Commission — and the SEC has asked them for additional material in a continuing probe, according to emails and texts. The article added that SEC investigators

, Gerstein, Sakellariadis), Fox News (08/12, Betz), CNN (08/12, Lyngaas, Perez, Holmes), NBC News (08/12, Collier, Dilanian, Luce), CBS News (08/12, Triay, Legare), Washington Examiner (08/12, Knox), The Hill (08/12, Beitsch), Forbes (08/12, Bohannon), The Epoch Times (08/12, Morgan), and New York Post

on the door of her grandmother's house, asked Welch questions and investigated her phone, after which Welch said the investigation was picked up by the Securities and Exchange Commission, which she says also examined her phone. Welch said the agencies cleared her of wrongdoing, and she said she was not named in any lawsuits in the a

or denying investigations. Additional reporting on the story was provided by Axios (05/20, Falconer), Bloomberg (05/20, Nahmias), CBS News (05/20, Triay, Rosen), CNN (05/20, Perez), New York Daily News (05/20, Sommerfeldt), New York Post (05/20, Nava, Golden, Campanile), Newsweek (05/20, Sheth, Comma

d for Fraudulent Investment Scheme Reuters (09/03, Jones) reported that a California woman is facing criminal charges and a complaint from the U.S. Securities and Exchange Commission after she allegedly stole millions through a Ponzi scheme that preyed on investors in a fake litigation fund for personal injury attorneys. Maria Di

/03, Betz), CNN (09/03, Rabinowitz, Lybrand, Perez), ABC News (09/03, Thomas, Mallin), NBC News (09/03, Stelloh, Dilanian), CBS News (09/03, Legare, Triay, Sganga), Washington Examiner (09/03, Knox), USA Today (09/03, Jansen), BBC (09/03, Matza), New York Post (09/03, Reilly), The Hill (09/03, Nazzaro