Financial Investigations April 13, 2018
Illegal Real Estate Finance Scheme Lands Man in Prison
Commercial Real Estate Finance Scheme Over the course of several years, John DiMenna engaged in the purchase and development of…
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Financial Investigations April 13, 2018
Charter School Principal and Federal Program Theft
Federal Program Theft Noel Rodriguez is the former principal of The Academy of Dover, a charter school in Dover, Delaware.…
Financial Investigations April 10, 2018
Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment
Securities Fraud Charlie Jinan Chen, 48, was charged in federal court in Boston, Massachusetts, in connection with insider trading. Specifically,…
Financial Investigations April 10, 2018
Trump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch Hunt”
President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding the home, hotel room, and office of his…
Financial Investigations
April 9, 2018
The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?
Financial Transparency and Hiding in Plain Sight On financial transparency, “approximately $300 billion in illicit proceeds are generated annually in the United States due to…
By – Peter Moreno
Financial Investigations
April 4, 2018
Aegis Capital Fined Into Submission for Failure to File Suspicious Activity Reports
Inaction and The Status Quo are Expensive “The clampdown on money laundering and corruption is the common responsibility of all the countries in the world.”…
By – Peter Moreno
Financial Investigations
April 3, 2018
SamSam Ransomware Paralyzes Atlanta and City Officials are Stunned
Ransomware Note and Digital Disruption “Ransomware is unique among cybercrime because in order for the attack to be successful, it requires the victim to become…
By – Peter Moreno
Financial Investigations
April 2, 2018
Cryptocurrency-Craze and Notorious Drug Kingpin Connections
Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian narco-trafficker Pablo Escobar. He recently launched the…
By – Peter Moreno
Business
March 30, 2018
Bitcoin Records Worst Quarterly Performance, Market Cap Down $177 Billion
Bitcoin experienced the worst quarterly performance ever as its price continues to decline. The cryptocurrency traded below $7,000 on Thursday. Data from CoinDesk Price Index…
By – Marivic Cabural Summers
Financial Investigations
March 30, 2018
Barclays to Pay $2 Billion to Settle U.S. Lawsuit over Bad Mortgage Deals
Barclays agreed to pay $2 billion to the United States government to settle a lawsuit involving residential mortgage-backed securities (RMBS) that contributed to the 2008…
By – Marivic Cabural Summers
Financial Investigations
March 7, 2023
US Supreme Court to Consider Maritime Rulings in Insurance Suit Over Insurer’s Alleged Bad Faith Conduct
(USA Herald) – The US Supreme Court is set to consider a long-standing issue in maritime law as it hears a dispute over whether a Pennsylvania federal court was correct…
By – Samuel LopezLatest news
Financial Investigations
March 6, 2023
The Murdaugh case: Unraveling mysteries of shocking murders and corruption
The disgraced heir to a South Carolina legal dynasty Alex Murdaugh was convicted of the shocking murders of…
By Jackie Allen
Financial Investigations
March 6, 2023
Murdaugh jurors say kennel video ‘sealed the deal’ in the murder conviction
Several of the jurors who served on Alex Murdaugh’s 6-week murder trial are speaking out. And they all…
By Jackie Allen
Financial Investigations
March 6, 2023
(USA Herald) – This is the case of Norman et al. v. Essex Property Trust, Inc. et al.,…
By Samuel Lopez
Financial Investigations
March 6, 2023
Ohio Derailment Could Cost Norfolk Southern Millions in Legal Battles
(USA Herald) – Residents in Ohio have filed dozens of chemical exposure lawsuits against Norfolk Southern Railway after…
By Samuel Lopez
Financial Investigations
March 3, 2023
South Carolina case: Murdaugh gets 2 life sentences one day after murder convictions
Former South Carolina attorney Richard “Alex” Murdaugh has been sentenced to two consecutive life sentences after being convicted…
By Jackie Allen
Financial Investigations
March 3, 2023
Judge Overrules AIG Unit in $5M COVID Coverage Suit: Luxury Mall Prevails in Ambiguous Policy Language Case
(USA Herald) – Luxury Orange County mall South Coast Plaza has been granted the right to proceed with…
By Samuel Lopez
Financial Investigations
March 3, 2023
Murdaugh found guilty, family annihilator to be sentenced
The murder trial of Alex Murdaugh has finally come to an end. And Murdaugh is guilty of being…
By Jackie Allen
Financial Investigations
March 3, 2023
The Tinder Swindler on Netflix is the true story of an online conman
The story of the Tinder Swindler has captured the attention of millions worldwide. Simon Leiviev, who also goes…
By Jackie Allen
Financial Investigations
March 2, 2023
Jury Awards Flo Rida $83M in Energy Drink-Celsius Contract Lawsuit
(USA Herald) – The verdict is in, and it’s a big win for rapper Flo Rida. After a…
By Samuel Lopez
Financial Investigations
March 2, 2023
Elon Musk is back on top as the world’s wealthiest billionaire
According to Bloomberg, Elon Musk, the CEO of companies such as Tesla and Twitter, has once again become…
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