Financial Investigations July 2, 2021
Trump Organization Responds to Charges of Tax Crimes
Roughly 36 hours ago, Americans learned about a New York grand jury opting to bring indictments against both the Trump…
- Home
- Financial Investigations
Financial Investigations July 1, 2021
Robinhood IPO: Free-trader pioneer has assets of $80 Billion
In what may be the most high-profile initial public offering this year, Robinhood Markets, Inc. filed an IPO on Thursday. …
Financial Investigations July 1, 2021
Trump Organization Indicted on Tax Crimes
Since former President Trump left the White House, a lot of investigations have taken place into his businesses. New York…
Financial Investigations June 16, 2021
Chief Financial Officers Warn of New Economic Problems
The U.S. economy remains in the middle of a comeback from 2020 shutdowns. Even with stay-at-home orders gone and face…
Financial Investigations
June 16, 2021
US Father and son plead guilty in Japan for helping Ghosn escape
An American father and son have admitted to a Japanese court their role in helping Carlos Ghosn escape from Japan. And they received $1.3 million…
By – Jackie Allen
America
June 13, 2021
Fans Celebrate Superman Day 2021 With Action Comics #1035
2021 marks 8 years that Action Comics has been celebrating Superman Day. The Comicbook maker is sharing more beautiful illustrations and innovative storylines. On June…
By – Jackie Allen
America
June 13, 2021
Restaurant Prices Expected to Rise Amid Nationwide Inflation
Inflation is at an all-time high in the United States. This comes as a result of the Federal Reserve printing money for President Biden’s spending…
By – Gabrielle Seunagal
America
June 10, 2021
Extra Unemployment Benefits Ending in 25 States
In the most recent weeks, debates regarding the ties between labor shortages and unemployment benefits have raged on. The debates are intensifying amid inflation, dismal…
By – Gabrielle Seunagal
Financial Investigations
June 10, 2021
U.S. Recovers half of the Colonial Pipeline Bitcoin Ransom from DarkSide Hackers
Department of Justice (DOJ) claims it has recovered $2.3 million in bitcoin of the $4.4 million ransom Colonial Pipeline paid in last month’s ransomware attack. …
By – Jackie Allen
Financial Investigations
April 26, 2021
Thodex Turkish crypto exchange boss on-the-run, Interpol issues Red Notice for Arrest
The 27-year-old founder of Thodex, the first crypto exchange in Turkey, disappeared last week. There is widespread speculation that he is fleeing with as much…
By – Jackie Allen
Financial Investigations
November 13, 2023
Mach Natural’s $815M Anadarko Basin Deal
Oklahoma City-based Mach Natural Resources LP is set to make waves with its recent announcement of a staggering $815 million cash acquisition. The oil and gas properties, strategically located in…
By – Rihem AkkoucheLatest news
Financial Investigations
November 13, 2023
AustralianSuper Denies Brookfield Offer
In a bold move echoing a high-stakes chess match, AustralianSuper, Origin Energy’s primary shareholder, declared its resolute rejection…
By Rihem Akkouche
Financial Investigations
November 13, 2023
Midwich Group To Buy 51% Of German Biz
In a daring leap toward dominating the Central European audio technology market, Midwich Group PLC announced on Monday…
By Rihem Akkouche
Financial Investigations
November 13, 2023
$20M Google Case : Challenge on Reissue Patents.
In a legal saga entwined with the intricacies of reissue patents and a hefty $20 million infringement verdict,…
By Rihem Akkouche
Financial Investigations
November 13, 2023
TotalEnergies Buys 3 Power Plants
In a power play echoing across Texas, TotalEnergies SE has inked a deal to acquire three cutting-edge power…
By Rihem Akkouche
Financial Investigations
November 11, 2023
Las Vegas Sphere features Dazzling Animation Displays and Faces Financial Challenges
In a city known for its glitz and glamour, the Las Vegas Sphere, a technological marvel was unveiled…
By Jackie Allen
Financial Investigations
November 11, 2023
New York Mayor Eric Adams Faces FBI Scrutiny Amidst Campaign Fundraising Investigation
New York City Mayor Eric Adams finds himself under the microscope of a federal investigation into political fundraising…
By Jackie Allen
Financial Investigations
November 10, 2023
Epstein Victims’ $290M Deal With JPMorgan
In a courtroom drama reminiscent of high-stakes legal thrillers, a New York federal judge has given the green…
By Rihem Akkouche
Financial Investigations
November 10, 2023
EQT To Take Japan Benesse private
In a strategic leap, Swedish private equity titan EQT unveils a daring $1.37 billion maneuver to delist Japan’s…
By Rihem Akkouche
Financial Investigations
November 10, 2023
Volvo To Buy Bankrupt US Electric Bus
In a stunning development, automotive titan Volvo announced on Friday that its audacious $210 million bid for the…
By Rihem Akkouche
Financial Investigations
November 9, 2023
Jury Awards $211 Million in “Take Care of Maya” Trial
In a stunning decision, a Florida jury has granted the family of Maya Kowalski a staggering $211 million,…
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
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026