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Financial Investigations August 16, 2022

Murder of Crows NFT Collection up for sale by YouTuber Crypto Crow 

YouTuber Crypto Crow is promoting his unique and diverse collection of 10,000 Murder of Crows NFTs. They are the keys to the Crows online community in the Metaverse. And are…

By – Jackie Allen
Latest news
Financial Investigations August 16, 2022
Elon Musk says the Inflation Reduction Act inflates the IRS

Thursday SpaceX and Tesla billionaire, Elon Musk, mocked the idea of hiring 87,000 new IRS employees.  Musk posted…

By Jackie Allen
Financial Investigations August 13, 2022
Angel Oak Capital Advisors agrees to pay fines of 1.75 million to SEC

Angel Oak Capital Advisors (Angel Oak) agreed to pay a $1.75 million settlement to the U.S. Securities and…

By Jackie Allen
Financial Investigations July 12, 2022
Biden approved sale of U.S. Strategic Reserves to Chinese gas company where Hunter is part-owner

According to Power the Future founder Daniel Turner, President Biden sold one million barrels of oil from the…

By Jackie Allen
Financial Investigations June 2, 2022
FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services

The Federal Trade Commission (FTC) is sending refunds to consumers who were harmed by an investment scammer and…

By Marivic Cabural Summers
Financial Investigations June 1, 2022
Anti-crypto advocates are counter-lobbying crypto in DC 

Some technology experts are urging United States lawmakers to resist the efforts of the growing pro-crypto lobby.  A…

By Jackie Allen
Financial Investigations June 1, 2022
FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

The Federal Trade Commission (FTC) obtained a court order temporarily shutting down and freezing the assets of Financial…

By Marivic Cabural Summers
Financial Investigations May 31, 2022
Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

Glencore, an Anglo-Swiss multinational energy and commodities trading company, agreed to pay $1.18 billion to settle the allegations…

By Marivic Cabural Summers
Financial Investigations May 30, 2022
Speaker Pelosi’s husband arrested for DUI after car crash

US Speaker of the House Nancy Pelosi’s husband was arrested at 10:30 PM on Saturday for drunk driving.…

By Jackie Allen
Financial Investigations May 28, 2022
Britney Spears’ dad: campaign of harassment and stonewalling 

Britney Spears’ dad, Jamie Spears took complete control of her life in 2008. The “abusive” conservatorship ended months…

By Jackie Allen
Financial Investigations May 23, 2022
CFPB, NY Attorney General Shut Down Predatory Debt Collectors

The Consumer Financial Protection Bureau (CFPB) together with the New York Attorney General shut down a network of…

By Marivic Cabural Summers

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