Financial Investigations April 16, 2019
Bernie Sanders’ Policies Will Cost Taxpayers $20,000 Each!!!
A new study from the nonpartisan, independent Committee for a Responsible Federal Budget…
By Gabrielle Seunagal- Home
- Financial Investigations
Financial Investigations April 12, 2019
SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against two former…
By Catherine Davis
Financial Investigations April 5, 2019
Trump on Democrats Seeking Tax Returns: “Law 100% on My...
Since April, Democrats have formally moved to gain access to President Trump’s…
By Gabrielle Seunagal
Financial Investigations March 27, 2019
House Democrats Continue Probe into Trump’s Financial Records
House Democrats are continuing to push for information regarding President Trump’s finances.…
By Gabrielle Seunagal
America
March 21, 2019
How is Student Loan Debt Impacting...
As Americans face various issues, one of the most critical ones of…
By Gabrielle Seunagal
Financial Investigations
February 27, 2019
SEC Charges Castleberry Financial for Allegedly...
The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze…
By Catherine Davis
Brand Stories
January 31, 2019
SEC Investigating Former Nissan Chairman Ghosn
The United States Securities and Exchange Commission (SEC) is investigating Nissan over…
By Catherine Davis
Business
January 30, 2019
Over $1 Billion Obtained From Seniors...
A judge with the United States District Court Southern District of Florida…
By Catherine Davis
Financial Investigations
December 31, 2018
Shipchain ICO Investors Take To Internet...
Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in…
By USA Herald
Financial Investigations
November 21, 2018
Operators of Student Loan and Mortgage...
Operators of a California-based student loan and mortgage debt relief organization have…
By Maya Brown
Financial Investigations
September 27, 2023
McKinsey & Co Strikes Hefty $230M Settlement Amid Opioid Controversy
In a move reminiscent of David settling with Goliath, management consulting titan McKinsey & Co. has chalked up an astounding $230 million to quash allegations from local administrations and educational…
By Rihem AkkoucheLatest news
Financial Investigations
September 25, 2023
A Closer Look at the Bob Menendez Indictment
Only three days post-indictment on harrowing federal corruption charges, U.S. Senator Bob Menendez stands resilient, confronting what he…
By Rihem Akkouche
Financial Investigations
September 25, 2023
FIFA Bribery Convictions : Appeal Set for High Stakes Rematch in Court
The stage is set for another gripping legal showdown as Brooklyn federal prosecutors are gearing up to challenge…
By Rihem Akkouche
Financial Investigations
September 25, 2023
SEC Fines Deutsche Bank : SEC Drops a $25 Million Hammer on Deutsche Bank Subsidiary
In a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management Americas Inc., has concurred to settle…
By Rihem Akkouche
Financial Investigations
September 25, 2023
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker
MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker…
By Samuel Lopez
Financial Investigations
September 24, 2023
The Marenzi Case Unearthed: Navigating the Treacherous Waters of Insurance Premium Financing
CALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case that is highlighting some potentially disturbing practices.…
By Samuel Lopez
Financial Investigations
September 23, 2023
IRS Whistleblower Reveals Frustration Over DOJ’s Handling of Hunter Biden Investigation
In a closed-door interview conducted on Capitol Hill on September 12, Michael Batdorf, the third IRS Whistleblower shared his…
By Jackie Allen
Financial Investigations
September 23, 2023
Federal Bribery Charges Filed Against Sen. Bob Menendez and Wife: Political Fallout
Federal bribery charges, Sen. Bob Menendez, Nadine Menendez, New Jersey businessmen, U.S. attorney’s office, Southern District of New…
By Jackie Allen
Financial Investigations
September 22, 2023
AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected
A scandal is unfurling in the aviation world. It involves a shadowy company, called AOG Technics. The aviation…
By Jackie Allen
Financial Investigations
September 18, 2023
Allen & Overy LLP and Shearman & Sterling LLP Merger Nears Its End
In a game-changing move that promises to redefine the legal landscape, two global powerhouses, Allen & Overy LLP…
By Rochdi Rais
Financial Investigations
September 18, 2023
Navy Contractor To Pay $4.4M in Explosive Settlement
In a move that echoes the thunderous clash of battleships at sea, a renowned Department of Defense contractor…
By Rochdi RaisPopular News
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair
Financial Investigations
September 30, 2026
Arnold Schwarzenegger Heads to Jury Trial as Woman Claims LA Crash Left Her With Permanent Brain Damage
Financial Investigations
September 30, 2026
Oklahoma Judge Strips Secrecy From 11 State Farm Documents and Warns Insurer of Sanctions
Financial Investigations
September 30, 2026
