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Financial Investigations July 29, 2021

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire fraud for allegedly making false and misleading statements regarding the company’s products…

By – Marivic Cabural Summers
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Financial Investigations July 28, 2021
New York Clothing Companies Rivstar, Stargate, and Ex-CEO Joseph Bailey to Pay $6M for committing fraud

The United States government settled its civil fraud lawsuit against two New York clothing companies, Rivstar Apparel and…

By Marivic Cabural Summers
Financial Investigations July 26, 2021
Tether reportedly under investigation by the Justice Department

The U.S. Department of Justice (DOJ) is reportedly investigating Tether Limited for possible bank fraud by its executives…

By Marivic Cabural Summers
Financial Investigations July 16, 2021
88% of Americans Now Fear Inflation Under Biden

With President Biden in the White House, Americans are having to make some serious changes and adjustments. Many…

By Gabrielle Seunagal
Financial Investigations July 4, 2021
Kaseya ransomware attack may be bigger than SolarWinds

Kaseya is a mega service firm that provides IT management software to companies worldwide. The company is the…

By Jackie Allen
Financial Investigations July 2, 2021
Trump Organization Responds to Charges of Tax Crimes

Roughly 36 hours ago, Americans learned about a New York grand jury opting to bring indictments against both…

By Gabrielle Seunagal
Financial Investigations July 1, 2021
Robinhood IPO: Free-trader pioneer has assets of $80 Billion

In what may be the most high-profile initial public offering this year, Robinhood Markets, Inc. filed an IPO…

By Jackie Allen
Financial Investigations July 1, 2021
Trump Organization Indicted on Tax Crimes

Since former President Trump left the White House, a lot of investigations have taken place into his businesses.…

By Gabrielle Seunagal
Financial Investigations June 16, 2021
Chief Financial Officers Warn of New Economic Problems

The U.S. economy remains in the middle of a comeback from 2020 shutdowns. Even with stay-at-home orders gone…

By Gabrielle Seunagal
Financial Investigations June 16, 2021
US Father and son plead guilty in Japan for helping Ghosn escape

An American father and son have admitted to a Japanese court their role in helping Carlos Ghosn escape…

By Jackie Allen
Financial Investigations June 13, 2021
Fans Celebrate Superman Day 2021 With Action Comics #1035

2021 marks 8 years that Action Comics has been celebrating Superman Day. The Comicbook maker is sharing more…

By Jackie Allen

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