Fraud

Accounting Scandals

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Court Cases

	Date Filed	Court	Case Number	Title	Other Tags
	3/22/2021	California Central District Court	2:21-cv-02504	Huntsman v. Corporation of the President of the Church of Je...	The Morman Church
	3/18/2021	California Northern District Court	3:21-cr-00116-CRB	USA v. Apte et al	Health CareHealth InsuranceSilicon Valley
	2/4/2021	New York Southern District Court	1:21-cv-00995	Securities and Exchange Commission v. Parnas et al
	1/26/2021	New York Southern District Court	1:21-cr-00058-MKV-2	USA v. DZHAMGAROVA	AsylumRussia
	1/26/2021	New York Southern District Court	1:21-cr-00058-MKV-1	USA v. DZHAMGAROVA	AsylumRussia
	1/26/2021	New York Southern District Court	1:21-cr-00058-MKV-3	USA v. DZHAMGAROVA	AsylumRussia
	10/9/2020	Pennsylvania Eastern District Court	2:20-cv-05017-AB	IN RE: WIRECARD AG SECURITIES LITIGATION	GermanyPaymentsRussiaWirecard Companies
	8/19/2019	New York Eastern District Court	1:19-cr-00375-SJ	USA v. Trunz	Commodities
	6/27/2019	Superior Court of California, County of Santa Cl...	19SC079427	Kyan Tran v. Tesla Motors, Inc.
	4/8/2019	Court of Appeals for the Ninth Circuit	19-15672	Gregory Wochos, et al v. Tesla, Inc., et al	Tesla Model 3Tesla Securities Actions
	3/23/2018	New Jersey District Court	1:18-cv-04120-JHR-AMD	WILLIAMS v. TESLA, INC.	Tesla CorruptionTesla Worker Rights
	10/10/2017	California Northern District Court	3:17-cv-05828-CRB	Wochos v. Tesla, Inc.	Tesla Model 3Tesla Securities Actions
	9/1/2016	Delaware Court of Chancery	12711-VCS	In Re Tesla Motors, Inc. Stockholder Litigation	Tesla Securities ActionsTesla Solar
	8/16/2016	New York Eastern District Court	1:16-cr-00457-NGG	USA v. Johnson et al	Foreign Exchange Currency Trading
	7/24/2015	California Central District Court	2:15-cr-00413-RGK	United States v. Tapia	Medicare
	6/4/2014	Florida Middle District Court	6:14-cr-00128-JA-GJK	USA v. Potillo	Debt Collection

Documents

	File Type	Type	Description	Date	Size	Other Tags
		Court Document	Confidential Deposition Transcript of Karl Hansen	9/4/2019	4.78 MB	CopperHackingLithiumStingray
		Equity Research	Reality Check: Credit Acceptance Corporation, Part I	12/13/2017	6.53 MB	Used CarsVehicle Service Contracts

People, Companies and Organizations

	Flag		Name	Symbol	Web Site	Phone	Other Tags
			Armstrong, Lance Edward				Doping
			Bernard L. Madoff Investment Securities, LLC				Ponzi Schemes
			Ebbers, Bernard J.				Accounting Scandals
	DE		Enron Corporation		http://www.enron.com		Accounting Scandals
			Epstein, Jeffrey E.				Jeffrey E. EpsteinPresident Donald J. TrumpPresident William J. ClintonSexual Predators
			Hoffenberg, Steven Jude				Ponzi Schemes
			Holmes, Elizabeth A.				People Who Consciously Try To Look Like Steve Jobs
			Lay, Kenneth L
			Luckin Coffee Inc.	LK			Accounting ScandalsChina
			Madoff, Bernard L.				Ponzi Schemes
			MCI Worldcom Communications, Inc.		http://www.worldcom.com	(703) 886-5600	Accounting Scandals
			Mezrich, Benjamin				AdvertorialsAstroturfingCompulsive Liars
			MiMedx Group Inc.	MDXG			00603521Accounting ScandalsMiMedxShort Selling
			Musk, Elon Reeve				BillionairesElon Musk CompaniesFunding SecuredIll-Advised TweetsPayPal Mafia
			Petit, Parker H.				Accounting ScandalsMiMedxPresident Donald J. Trump
			Ross, Wilbur L. Jr.				CyprusPresident Donald J. TrumpRepublican PartyRussiaTrump Inner Circle
			Theranos, Inc.				Bubble 2.0Health CareSilicon Valley
			Valeant Pharmaceuticals, Inc.
			Volkswagen AG		http://www.vw.com		Automobile ManufacturersDiesel EmissionsDieselgate
			Wirecard AG				Accounting ScandalsGermanyPaymentsRoddy BoydRussiaWirecard Companies
			Worldcom, Inc.		http://www.worldcom.com		Accounting Scandals
			Zubkis, Vladislav Steven

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Issues

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