Financial Investigations August 19, 2021
Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy
Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy. According to…
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Financial Investigations August 19, 2021
SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits
The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than three million…
Financial Investigations August 18, 2021
China said It will Fight “Excessive Income” and wants “Common Prosperity”
China’s President Xi Jinping said explained at the finance and economic meeting Tuesday that the wealth should be for all.…
Financial Investigations August 18, 2021
How To Balance your Finances with Social Life in Your 20’s
Making a balance between social life and finances in your 20s can be a daunting task. Add student loan payments,…
Financial Investigations
August 16, 2021
SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a multi-million dollar penny stocks fraud…
By – Marivic Cabural Summers
Financial Investigations
August 14, 2021
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged Ponzi scheme. On Friday, the…
By – Marivic Cabural Summers
Financial Investigations
August 12, 2021
Owner of telemedicine companies indicted in $784 million Medicare fraud
A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare fraud, illegal kickback scheme, and tax evasion…
By – Marivic Cabural Summers
Financial Investigations
August 11, 2021
BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform
BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) alleging that it…
By – Marivic Cabural Summers
America
August 10, 2021
Inflation Worries Grow Grimmer in Biden’s America
Inflation continues to haunt the White House in Biden’s America. Months ago, Republicans warned that the end result from all of President Biden’s spending packages…
By – Gabrielle Seunagal
Business
August 4, 2021
Pennsylvania construction firm Hawbaker pleads guilty to stealing wages; to pay $20M to workers
Glenn O. Hawbaker, Inc., a Pennsylvania construction company, pleaded guilty to four felony counts of stealing wages from its workers. It has been sentenced for…
By – Marivic Cabural Summers
Financial Investigations
November 14, 2023
Fiat Chrysler Faulty Headrest Class Action
In a dramatic turn of events, Fiat Chrysler Automobiles has successfully evaded a staggering $122 million payout to a class of 93,000 aggrieved Dodge, Jeep, and Chrysler owners. The lawsuit,…
By – Rihem AkkoucheLatest news
Financial Investigations
November 14, 2023
Glencore To Buy Teck’s Coal Unit In $9B Deal
Glencore PLC, in a groundbreaking $9 billion deal, is set to acquire Teck Resources Ltd.’s steelmaking coal business,…
By Rihem Akkouche
Financial Investigations
November 14, 2023
BXP and Norges Close Boston Science Lab Deal
Boston Properties, BXP, and Norges Bank Investment Management have inked a groundbreaking deal, solidifying their alliance with the…
By Rihem Akkouche
Financial Investigations
November 14, 2023
Norfolk Southern $500M Suit : Over Ohio Train Derailment
In a legal tempest brewing against Norfolk Southern Railway Co., Edwin Wang, the proprietor of CeramFab Inc., a…
By Rihem Akkouche
Financial Investigations
November 14, 2023
Energy Biz To Buy Progas For €160M
In a bold strategic move, DCC Energy, the energy arm of Irish powerhouse DCC PLC, has announced its…
By Rihem Akkouche
Financial Investigations
November 14, 2023
Oil Rail Project Rejection Should Stick
In a legal saga surrounding the proposed Uinta Basin Railway, the Surface Transportation Board (STB) is standing firm,…
By Rihem Akkouche
Financial Investigations
November 14, 2023
$100M OB-GYN Abuse Settlement
In a groundbreaking move, Columbia University has introduced a $100 million “survivors’ settlement fund” for victims of former…
By Rihem Akkouche
Financial Investigations
November 14, 2023
Ninth Circuit Revives Amyris Shareholder Suit
In a dramatic turn, the Ninth Circuit delivered a published opinion on Monday that breathes new life into…
By Rihem Akkouche
Financial Investigations
November 13, 2023
Levitt Ends Fair Labor Standards Act Case
In a legal showdown that kept the courtroom on the edge of its seat, a New York law…
By Rihem Akkouche
Financial Investigations
November 13, 2023
Weil and Willkie Steer Closing Of PAI Partners
In a thrilling financial feat, French private equity juggernaut PAI Partners SAS, under the strategic guidance of legal…
By Rihem Akkouche
Financial Investigations
November 13, 2023
Jack Warner Ordered To Repay Loan
In a startling turn of events, the highest court for overseas territories in Britain has commanded former FIFA…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
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War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
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Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
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