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March 22, 2026

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Financial Investigations January 8, 2023

Insurer Argues Turkey Vulture Infestation Excludes Coverage for Roof Damage in Maryland Strip Mall Dispute

(USA Herald) — This is the case of Mitchellville Plaza Bar LP v. The Hanover American Insurance Co., in the U.S. Court of Appeals for the Fourth Circuit. An insurance…

By – Samuel Lopez
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Financial Investigations January 6, 2023
Be on the Watch for These Illinois Cases in 2023

Drug Companies New Liability Determinations Abbott Laboratories sits in limbo with their pending suit over allegedly insufficient warnings…

By Sierra Rast
Financial Investigations January 5, 2023
Chrisley’s Request for Prison Sentence Delay is Denied by Judge

Former Reality T.V. stars Todd and Julie Chrisley, who are currently facing sentencing of 12 years and 7…

By Sierra Rast
Financial Investigations January 5, 2023
Top NY Cases of 2023

This year, New York will be facing a large volume of high-profile court cases. From Wall Street collapsing,…

By Sierra Rast
Financial Investigations January 5, 2023
Trial Date Set for October 2023 after Bankman-Fried Denies Fraud Charges

On January 3, 2023, it was reported to the public that former FTX founder and CEO, Sam Bankman-Fried…

By Sierra Rast
Financial Investigations January 4, 2023
A Look Back on 2022: The Product Liability Cases You Missed

2022 delivered quite the mix oof controversial and monumental cases. There is no doubt that this past year…

By Sierra Rast
Financial Investigations January 1, 2023
$250 Million Bail Deal Set for Bankman-Fried After Former Aides Reach Plea Deal

Sam Bankman-Fried appeared in court on December 22, 2022 as he faces charges relating to his $32 billion…

By Sierra Rast
Financial Investigations December 29, 2022
JPMorgan Sued Over Alleged Involvement in Epstein Human Trafficking Ring

During convicted sex offender Jeffrey Epstein’s time on earth, he raped and trafficked an untold number of underage…

By Gabrielle Seunagal
Financial Investigations December 28, 2022
Whistleblower Case of Ex-Morgan Stanley Attorney Tossed

On December 23, 2022, the D.C. Circuit released a 30-page opinion, affirming a decision by the United States…

By Sierra Rast
Financial Investigations December 28, 2022
Bail Set At $250 Million For Bankman-Fried

The former CEO of one of the largest cryptocurrency exchanges, Sam Bankman-Fried, arrived in custody for his court…

By Sierra Rast
Financial Investigations December 23, 2022
Caroline Ellison, the former CEO of Alameda, takes a plea deal in the FTX scandal

Caroline Ellison, ex-CEO of Alameda Research pleaded guilty to seven federal fraud charges including money laundering and conspiracy…

By Jackie Allen

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