Financial Investigations February 4, 2021
FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme
The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of the Digital…
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USA Herald
Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence
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USA Herald
German Prosecutors Seize $60 Million Worth of Bitcoin, Can’t Access Private Keys
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USA Herald
Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors
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Financial Investigations February 4, 2021
Ruffer Investment Management Profited $750 million from Bitcoin in Two Months
Ruffer Investment Management made over $750 million in profits from its investment in Bitcoin (BTC). The London-based financial firm managed…
Financial Investigations February 3, 2021
Guggenheim CIO says Bitcoin could reach $600,000 in long run
Scott Minerd CIO of Guggenheim said Wednesday that $400,000 to $600,000 is a reasonable price for Bitcoin (BTC). According to…
Financial Investigations February 3, 2021
Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers
Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million to settle a complaint filed by the Federal Trade…
Business
February 3, 2021
Robinhood down to 1 star on Play Store, eases GME trading
Robinhood has had a tough week after it restricted trading in GameStop (NASDAQ: GME) amid high volatile times. The online brokerage restricted trading in GME,…
By – Rochdi Rais
Business
February 3, 2021
XRP hits highest level since lawsuit — Redditers led the rally
XRP jumped 56% to reach $0.50944 — hitting its highest level since December 22. The price surge followed a campaign by Redditers to buy and…
By – Rochdi Rais
Business
February 2, 2021
SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens
The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency trading platform and the Bitcoiin2Gen (B2G) digital…
By – Marivic Cabural Summers
Business
February 1, 2021
Robinhood CEO explains trading restrictions to Elon Musk, says its not his fault
Robinhood restricted trading in several growing stocks, including GameStop (NASDAQ: GME) and AMC on Thursday. CEO of Tesla (NASDAQ: TSLA) and richest man in the…
By – Rochdi Rais
Business
February 1, 2021
IG restricts trading in GameStop, traders attack the platform
GameStop (NASDAQ: GME) was leading a rally since the start of the year. However, major exchanges like Robinhood and IG have been restricting trading in…
By – Rochdi Rais
Business
January 28, 2021
SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering
The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane Flynn also known as “Ronnie Shane” for…
By – Marivic Cabural Summers
Financial Investigations
November 2, 2023
Rockwell Retiree Seeks $900K Deal
A former Rockwell Automation Inc. employee, Mark Berube, is seeking approval from a Wisconsin federal court for a $900,000 settlement that could bring an end to his proposed class action…
By – Rihem AkkoucheLatest news
Financial Investigations
November 2, 2023
Schneider Electric Sues IT Co. over Alleged Trademark Infringement
Schneider Electric has electrified the legal arena by filing a lawsuit against IT distributor Ortus UK Ltd., accusing…
By Rihem Akkouche
Financial Investigations
November 2, 2023
Six Flags Merger With Cedar Fair : $8 Billion Deal to Redefine Amusement Park Landscape
Six Flags Entertainment Corp. and Cedar Fair Entertainment Co. have unveiled a groundbreaking all-stock merger agreement worth a…
By Rihem Akkouche
Financial Investigations
November 2, 2023
Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force Contractor Pleads Guilty
In a sensational twist, a former U.S. Air Force contractor has entered a guilty plea in a Virginia…
By Rihem Akkouche
Financial Investigations
November 1, 2023
Mishcon De Reya Riyadh Site : Saudi Revolution
In a thrilling development, international law heavyweight Mishcon de Reya LLP has set its sights on Riyadh, Saudi…
By Rihem Akkouche
Financial Investigations
November 1, 2023
Hamilton Insurance Targets $255M IPO
Hamilton Insurance Group Ltd. sets its sights on a daring $255 million initial public offering amidst turbulent financial…
By Rihem Akkouche
Financial Investigations
November 1, 2023
Omni Logistics Inc. Takes Legal Action, Sues Forward Air Corp Over $3.2 Billion Deal
High-Stakes Legal Battle Unfolds in Delaware Global freight powerhouse Omni Logistics Inc. has launched a legal offensive, suing…
By Rochdi Rais
Financial Investigations
November 1, 2023
Trump’s $1B Buffalo Bills Bid Revealed
In a riveting courtroom showdown, a former Morgan Stanley managing director unveiled the captivating tale of Donald Trump‘s…
By Rihem Akkouche
Financial Investigations
November 1, 2023
$1.5M Sanction Against Schlichter Bogard Reversed in Thrilling Turn of Events
In a stunning reversal of fortune, a Tenth Circuit panel has overturned a $1.5 million sanction against Schlichter…
By Rihem Akkouche
Financial Investigations
October 30, 2023
Plaintiff Kevin Baird sues Meyer Roman
In a legal showdown that could rival a courtroom drama, Pennsylvania real estate developer Kevin Baird’s lawsuit against…
By Rihem Akkouche
Financial Investigations
October 30, 2023
Abrdn £2.6B Health Care Fund :
In a stunning financial maneuver, Abrdn, the renowned investment powerhouse, has unleashed a dazzling financial onslaught by acquiring…
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