Tag archive
Fraud
Tickers in the archive carrying the #fraud tag — derived from cause, era, exchange, market-cap bucket, and narrative keywords.
2tickers tagged
SBT
Sterling Bancorp, Inc.
Sterling Bancorp, Inc. announced plans for dissolution and acquisition by EverBank Financial Corp, leading to its delisting from Nasdaq.
CauseGoing Private
Peak mkt cap$756.4M
Last day01 APR 2025
ALID
Allied Corp.
Allied Corp. (ALID) ceased trading following the resignation of CEO Calum Hughes, a critical leadership change indicating potential instability within the company.
CauseFraud
Peak mkt cap$20.1M
Last day03 FEB 2025