Financial Investigations May 14, 2018
From Multi-Million Dollar Marketing Scheme to Prison Sentence
Fraudulent Marketing Scheme Craig Jerabeck, of Rochester, NY, pleads guilty to conspiracy to commit wire fraud and filing a false…
- Home
- Financial Investigations
Financial Investigations May 14, 2018
Repeat Fraudster and Long-Time Fugitive Heads Back To The Slammer
Repeat Fraudster Pays the Price The 75-year-old long-time fugitive and repeat fraudster known as “Butch” Ballow receives a second federal…
Financial Investigations May 13, 2018
Attorney Convicted in Scheme to Commit Bank Fraud
Bank Fraud, An Attorney, and the Long Hand of the Law A Houston, Texas, attorney enters a guilty plea to…
Financial Investigations May 13, 2018
FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume and Candles
Product and False Claims A New Jersey company, Mikey & Momo, Inc., and its owners agree to settle Federal Trade…
Financial Investigations
May 11, 2018
Florida Operation That Pitches Worthless Timeshare Resale Scheme Sacked
Fraudulent Timeshare Resale Scheme A Florida operation offering a fraudulent timeshare resale scheme receives a lifetime ban from the Federal Trade Commission. Accompanying the permanent…
By – Peter Moreno
America
May 11, 2018
Michael Avenatti Comes Under Fire for Business Dealings and Leak of Cohen Bank Records
Over the past week, Michael Avenatti, the high profile attorney of adult film actress Stormy Daniels, has found himself and his business dealings thrust into…
By – Gabrielle Seunagal
Financial Investigations
May 11, 2018
Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health Care Fraud
Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA, is a former radiologist at the University of Pittsburgh Medical Center (UPMC). The…
By – Peter Moreno
Financial Investigations
May 11, 2018
$13 Million Forfeited in Car Nationalization Business
Illegal Car Nationalization Business Seven individuals forfeit more than $13 million in real estate holdings to federal authorities following their convictions for a car nationalization…
By – Peter Moreno
Financial Investigations
May 11, 2018
The Feds Catch Up with $4 Million Family Extortion Scheme
Keeping It In the Family Five members of a family receive indictments alleging complicity in a $4 million extortion and money laundering scheme. In addition,…
By – Peter Moreno
Financial Investigations
May 9, 2018
FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme
Deceptive Marketers and Expansive Fraud Scheme Deceptive marketers for a work-at-home and business coaching scheme swindle consumers out of millions of dollars. One of the…
By – Peter Moreno
Financial Investigations
June 1, 2023
Hidden Defenders: How Litigation Risk Insurance Shields Celebrities and Media Titans
By Samuel Lopez The Unsung Hero of High-Profile Court Battles: Litigation Risk Insurance In the crossfire of defamation cases, divorce battles, and intellectual property disputes, you’ll find a host of…
By – Samuel LopezLatest news
Financial Investigations
May 31, 2023
The Irony of War Profiteering: Wealthy Stakeholders and the Billion-Dollar War Insurance Gamble in Ukraine
War Insurance: A Safe Bet or High-Stakes Game? Let me start with a simple definition. War risk insurance…
By Samuel Lopez
Financial Investigations
May 26, 2023
Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case
Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in…
By Samuel Lopez
Financial Investigations
May 24, 2023
A Major Chord in the Song of Artistry: The Supreme Court’s Warhol Verdict
The recent Supreme Court decision concerning Warhol’s iconic Prince portrait could have major implications for artists and the…
By Samuel Lopez
Financial Investigations
May 20, 2023
Teen Hacker Arrested for $600,000 Theft from DraftKings Accounts in a Credential-Stuffing Attack
In a tale of audacious hacking, an 18-year-old teenager named Joseph Garrison from Madison, Wisconsin, has been charged…
By Jackie Allen
Financial Investigations
May 8, 2023
Virgin Islands can’t find Google co-founder Larry Page in Jeffrey Epstein-related suit
The U.S. Virgin Islands government says it’s unable to locate Google co-founder Larry Page to serve him with…
By Jackie Allen
Financial Investigations
April 28, 2023
Convicted of murdering his wife and son, Alex Murdaugh charges mounting in South Carolina
In the complex case against Richard “Alex” Murdaugh charges are still being filed. The disgraced former attorney was…
By Jackie Allen
Financial Investigations
April 27, 2023
Tesla’s Model Y Undercuts Average US Vehicle Price, raised price on other models
Tesla’s Model Y is now available for a starting price of $46,990. It prices the EV lower than…
By Jackie Allen
Financial Investigations
April 26, 2023
The Rise and Fall of VPX/Bang Founder Jack Owoc
Big personalities and big brands are a part of American business. This can be seen clearly in…
By Leah Gillis
Financial Investigations
April 26, 2023
Facial Recognition Technology enables a new kind of crime
Facial recognition technology is becoming increasingly prevalent in our daily lives. It’s a convenient and time-saving tool that…
By Jackie Allen
Financial Investigations
April 25, 2023
Fear that AI will cause job loss may be exaggerated
As businesses rapidly adopt AI tools for tasks such as speech translation and language learning models. According to…
By Jackie AllenPopular 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