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Financial Investigations December 17, 2022

Attorney for Trump, Rudy Giuliani Reportedly Violated Ethics by Helping Trump

The infamous attorney for the former President of the United States of America, Rudy Giuliani is now facing repercussions for his hand in aiding Donald Trump in 2020. Giuliani violated…

By – Sierra Rast
Latest news
Financial Investigations December 16, 2022
Big Tech Co. Accuses Its Insurer of Bad Faith for Stalling On Theft Coverage Claim

USA Herald – This is the case of Ingram Micro Inc. v. Great American Insurance Co. et al.,…

By Samuel Lopez
Financial Investigations December 14, 2022
Bankman-Fried, Founder of FTX, Charged with Fraud, 8 Charges Total

Sam Bankman-Fried, the thirty-year-old founder of the world-renowned cryptocurrency exchange FTX, was arrested on fraud charges on Monday,…

By Sierra Rast
Financial Investigations December 13, 2022
$10 Billion Opioid Crisis Case Against CVS, Walgreens to be Finalized

Pharmacies CVS and Walgreens have recently found themselves at the wrong end of a major lawsuit in 2022.…

By Sierra Rast
Financial Investigations November 30, 2022
Beto O’Rourke’s campaign returned $1 million donation from Bankman-Fried

Former Democratic Texas gubernatorial candidate Beto O’Rourke’s campaign claims they returned a $1 million campaign donation from Sam…

By Jackie Allen
Financial Investigations November 27, 2022
Adobe Analytics reports Black Friday record-breaking sales

Black Friday posted record-breaking sales in the U.S. where shoppers spent $9.12 billion online.  The experts forecast a…

By Jackie Allen
Financial Investigations November 15, 2022
Luna, TerraUSD co-founder Do Kwon on the run, wanted by Interpol

Interpol granted issued a “red notice” requested by South Korean prosecutors for Do Kwon aka Kwon Do-hying, in…

By Jackie Allen
Financial Investigations November 10, 2022
Cancelled Deep Purple Shows Lead to Suit Against Insurers Over Coverage

In the case of Big Draw Entertainment LLC v. Beazley Insurance Services Inc. et al., in the Superior…

By Samuel Lopez
Financial Investigations November 5, 2022
Jury is Deadlocked in Fannie Mae, Freddie Mac Case

On Friday, November 4, 2022, a federal jury in Washington D.C. deliberated for nearly eighteen hours, before announcing…

By Sierra Rast
Financial Investigations November 2, 2022
Opioid Crisis Leads CVS, Walgreens to Offer $10 Billion to Stop Opioid Suits

On November 2, 2022, Walgreens and CVS Pharmacy sent an offer of $10 billion in an effort to…

By Sierra Rast
Financial Investigations November 2, 2022
Joaquin Altenberg Rents Luxury Apartment at Avenue Grove While Dodging $9M+ Judgment

Joaquin Altenberg recently rented a luxury apartment at Avenue Grove, a prestigious high-rise building in downtown Houston, TX.…

By Jeff Watterson

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