By Jeffrey A. Newman Esq.
Mingran Wahng of Greenroots Capital Management has pleaded guilty of more than 3,000 instances of spoofing. He has agreed to forfeit more than $1.3 million in proceeds. Spoofing is the practice of placing non-bona fide orders—which the trader at the time of placement intends...
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Category: Uncategorized
The data center construction quagmire is now a national security problem and the clock is running
Written by Jeffrey A. Newman, Esq. MBA with the assistance of Claude.ai
I said it before and I'll say it again: we're building data centers in the wrong place. Cooling is one of the highest costs of running them, so stop building them where it's...
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The SpaceX IPO and the Starlink factor
By Jeffrey A. Newman, Esq. MBA
Just a few words about the SpaceX IPO. It is Starlink that I have my eye on as it is and has been making money and the revenue is on a subscription basis. In addition, Musk has broader plans afoot, including a massive...
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Reuters reports a US fuel trader linked to a Mexican cartel regarding petroleum shipments
May 27, 2026
According to Reuters, Ikon Midstream, a Houston-based petroleum trader, is under investigation in Mexico relating to fuel smuggling. This investigation relates to maritime shipments of petroleum products from the U.S. and Canada to Mexico, allegedly part of a scheme to evade taxes due on the imports....
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What if we build the world’s data centers on the coast of Alaska?
What If We Built the World's Data Centers in Alaska?
*A thought experiment in the Elon Musk tradition of asking "why not?"*
Written by Jeffrey A. Newman Esq. MBA with the assistance of Claude.ai
Here's a problem hiding in plain sight: the AI revolution is generating an absurd amount of heat. Data centers already consume...
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*A thought experiment in the Elon Musk tradition of asking "why not?"*
Written by Jeffrey A. Newman Esq. MBA with the assistance of Claude.ai
Here's a problem hiding in plain sight: the AI revolution is generating an absurd amount of heat. Data centers already consume...
Perfectus Aluminum settles customs tariff fraud case for $549.5 million as DOJ deploys treble damages framework
By Jeffrey A. Newman Esq. MBA
On May 12, 2026, the DOJ announced that Perfectus Aluminum Inc. and affiliated companies agreed to pay $549.5 million to resolve False Claims Act (FCA) allegations arising from a scheme to...
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JEFF NEWMAN LAW ANNOUNCES SETTLEMENT OF FALSE CLAIMS ACT CASE AGAINST BEHAVIORAL HEALTH COMPANIES AND A PHYSICIAN OWNER WHO AGREE TO PAY $1.4 MILLION FOR ALLEGEDLY BILLING PSYCHOTHERAPY SERVICES NEVER PERFORMED
MAY 18, 2026
Boston – Attorney Jeffrey A. Newman Esq. of jeff Newman Law, a national whistleblower law firm, is pleased to announce a successful False Claims Act qui tam settlement against Nova Psychiatric Services, P.C. (Nova),Patriot Eldercare, Inc. (Patriot), and Alexandra Accardi, M.D. Defendants have agreed to pay
$1.4...
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Boston – Attorney Jeffrey A. Newman Esq. of jeff Newman Law, a national whistleblower law firm, is pleased to announce a successful False Claims Act qui tam settlement against Nova Psychiatric Services, P.C. (Nova),Patriot Eldercare, Inc. (Patriot), and Alexandra Accardi, M.D. Defendants have agreed to pay
$1.4...
Adani Enterprises, a multinational company, settles with OFAC for $275 Million on apparent violations of Iran sanctions
According to a US Treasury Department release, Adani Enterprises Limited Settles with OFAC for $275,000,000 Related to Apparent Violations of Iran-related Sanctions
Adani Enterprises Limited (AEL), a diversified multinational company headquartered in India, has
agreed to pay $275,000,000 to settle its potential civil liability for apparent violations of OFAC
sanctions on Iran. From November 2023...
The Invisible War in the U.S. : Chinese espionage in America
nalysis · National Security · May 2026
Intelligence & Counterintelligence
From a small-town California mayor to Navy sailors, CIA officers, Harvard professors, and secret police stations in Manhattan — the known cases are alarming. What modeling tells us about the...
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Sable AI and its relation to whistleblowers and what it means to an AI and stock market neophyte
Sable AI: (Off Topic)The Complete Guide to the Name That Keeps Popping Up Everywhere
BY JEFFREY A. NEWMAN ESQ., MBA, written with ClaudeAI
A non-AI person's simplistic explanation for anyone who's curious — no PhD required.
Published May...
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