Financial Investigations October 26, 2020
Dan Bilzerian stepping in with $25 million share acquisition to save Ignite
Dan Bilzerian and Ignite International Ltd. have been in the spotlight as of late following rumors and financial reports that…
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Financial Investigations October 26, 2020
SEC charges Tradenet for Selling Unregistered Security-Based Swaps
Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused of violating U.S. federal securities laws in connection with…
Financial Investigations October 23, 2020
Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion
Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its role in…
Financial Investigations October 21, 2020
Six former Apex School of Theology administrators charged for defrauding student loan programs
The Department of Justice (DOJ) filed charges against six former school administrators from the Apex School of Theology campus located in…
Financial Investigations
October 21, 2020
Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO
Kik Interactive finally decided to settle its legal battle with the U.S. Securities and Exchange Commission (SEC) in connection with its $100 million unregistered initial…
By – Marivic Cabural Summers
Business
October 20, 2020
FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry Dean Harmon
Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean Harmon has to cough up $60 million after the Financial Crimes Enforcement Network…
By – Dee Dulfo
Financial Investigations
October 19, 2020
FTC sued Critical Resolution Mediation, another debt collection scam
The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt collection scam based out of Atlanta, Georgia. The move was part of the…
By – Colby McCoy
California News
October 16, 2020
Billionaire Robert Smith agrees to pay $139M in taxes and penalties, cooperate in tax evasion probe
Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity Partners admitted his involvement in a tax evasion scheme for 15 years and…
By – Marivic Cabural Summers
Business
October 16, 2020
Cybercriminals hacked almost 2,000 Robinhood trading accounts
Cybercriminals reportedly obtained access to almost 2,000 accounts on the Robinhood trading app, the latest target of hacking in which customers saw their funds stolen…
By – Marivic Cabural Summers
California News
October 16, 2020
Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud
Robert Brockman, a billionaire in Texas and the CEO of automotive software company Reynolds & Reynolds Co., is facing criminal charges including tax evasion, wire…
By – Marivic Cabural Summers
Financial Investigations
October 14, 2023
Cloudera Faces $240M Verdict in Landmark Patent Case
In a legal showdown of monumental proportions, a Western District of Texas jury delivered a stunning verdict on Friday. The jury ruled that California-based hybrid data cloud giant Cloudera had…
By – Rihem AkkoucheLatest news
Financial Investigations
October 13, 2023
Microsoft Closes $69B Activision Deal
In a momentous turn of events, the United Kingdom’s antitrust watchdog gave its resounding approval on Friday for…
By Rihem Akkouche
Financial Investigations
October 13, 2023
Broadcom and Apple $1.1B Verdict Lawsuit Seeks Dismissal, Mystery Looms
In a legal twist that leaves onlookers in suspense, the California Institute of Technology and Broadcom jointly requested…
By Rihem Akkouche
Financial Investigations
October 13, 2023
$1.7B Ford Motor Case Sees Georgia Denied Intervention Bid
In a stunning twist to the ongoing legal saga surrounding the $1.7 billion punitive damages verdict in the…
By Rihem Akkouche
Financial Investigations
October 12, 2023
CMA Collusion Probe : Broadcast Giants Under Scrutiny for Anticompetitive Practices
The Competition and Markets Authority (CMA) thrust the media world into perplexity on Thursday by unveiling a groundbreaking…
By Rihem Akkouche
Financial Investigations
October 12, 2023
Senator Menendez Faces Explosive New Charges in Menendez Bribery Case
U.S. Senator Robert Menendez of New Jersey finds himself in the eye of the storm once again as…
By Rihem Akkouche
Financial Investigations
October 12, 2023
TransUnion to Pay $23M : to Settle Failures in Tenant Screening and Credit Reporting
In a dramatic twist of events, TransUnion, the Illinois-based credit reporting behemoth, has agreed to a monumental $23…
By Rihem Akkouche
Financial Investigations
October 12, 2023
Malaysia Rejects Goldman’s Arbitration Bid in Explosive Showdown Over 1MDB Settlement
In a blistering exchange of legal salvos, the Malaysian government has emphatically rejected Goldman Sachs’ allegations of breaching…
By Rihem Akkouche
Financial Investigations
October 12, 2023
Virgin Enterprises vs Brightline Holdings :
In a courtroom showdown that left jaws dropping and legal pundits on the edge of their seats, Virgin…
By Rihem Akkouche
Financial Investigations
October 12, 2023
Trump’s NY Civil Trial : Unravels with Explosive Testimonies and Allegations
The riveting civil fraud trial of former President Donald Trump, where New York Attorney General Letitia James alleges…
By Rihem Akkouche
Financial Investigations
October 12, 2023
Ellison Stand In SBF Trial : Ellison’s Testimony Unveils High-Stakes Drama
In the gripping SBF trial, Caroline Ellison faces intense scrutiny regarding her decision not to hedge Alameda’s investments,…
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