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Financial Investigations April 4, 2022

Opinion: Elon Musk Twitter deal

Shares of Twitter soared by more than 25% in pre-market trading on news that Elon Musk took a 9.2% passive stake in the social media platform.  On March 26th Musk…

By – Jackie Allen
Latest news
Financial Investigations April 2, 2022
Former GOP Rep. Duncan Hunter to pay penalty for misusing campaign funds

Former Republican Congressman Duncan Hunter reached a settlement agreement with the Federal Elections Commission (FEC). He agreed to…

By Marivic Cabural Summers
Financial Investigations April 2, 2022
Tesla stock “on fire” with 2022 first quarter report

Tesla stock is way up TSLA (NASDAQ) 1084.59 ▲ +6.99 (0.65%) with the news Tesla increased sales by delivering an…

By Jackie Allen
Financial Investigations April 2, 2022
Auto dealer Napleton to pay $10 million to settle lawsuit over its illegal junk fees added to customers’ bills

North American Automotive Services, Inc., also doing business as Ed Napleton Automotive Group agreed to pay $10 million…

By Marivic Cabural Summers
Financial Investigations March 29, 2022
Twilio software engineers charged with insider trading

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three Twilio (NYSE: TWLO)  software engineers and…

By Marivic Cabural Summers
Financial Investigations March 18, 2022
Hunter Biden Laptop Story: Hidden from voters in 2020

This week White House press secretary Jen Psaki just shrugged her shoulders when the White House Press Corp…

By Jackie Allen
Financial Investigations March 4, 2022
China distancing from Putin: AAIB and ND Bank drops Russia

This week China began distancing from Putin.  It culminated on Thursday when two China-based banks stopped doing business…

By Jackie Allen
Financial Investigations March 4, 2022
Hunter Biden’s ex-business partner, Devon Archer goes to prison

 The US attorney in Delaware continues to investigate the business affairs of Hunter Biden, President Joe Biden’s son.…

By Jackie Allen
Financial Investigations February 27, 2022
Ex-Goldman banker Leissner ‘faked’ divorce to wed Kimora Lee Simmons

Tim Leissner, ex-Goldman banker and the “star” witness for the prosecution testified Thursday against Roger Ng in the…

By Jackie Allen
Financial Investigations February 22, 2022
Hunter Biden’s ex-girlfriends testify before grand jury 

On Tuesday, two of Hunter Biden’s ex-girlfriends testified before a grand jury in Delaware. Zoe Kestan had a…

By Jackie Allen
Financial Investigations February 21, 2022
Tim Leissner allegedly orchestrated Goldman Sachs Malaysia 1MDB theft

Tim Leissner, 51, testified against Roger Ng last week. Leissner, a star witness in the federal case in…

By Jackie Allen

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