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#investor-protection
(2 articles)Risk & Disruption
High ImpactSep 27, 2026Feds Charge Trucker in $105M Ponzi Scheme Targeting 765 Investors
Federal prosecutors have charged Kristopher Lunsford with operating a $105 million investment fraud scheme targeting hundreds of individuals seeking passive income through semi-truck leasing arrangeme
FreightWaves#freight-fraud#investment-scheme#ponzi-scheme
Risk & Disruption
ModerateAug 11, 2026SEC Charges Adit Ventures in Investment Fraud Case
The Securities and Exchange Commission has filed formal charges against Adit Ventures Management LLC, its CEO Eric Munson, and three affiliated general partners for alleged fraud involving investor an
The Loadstar#sec-fraud-charges#adit-ventures#investment-adviser