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Financial Investigations April 2, 2018

Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian narco-trafficker Pablo Escobar. He recently launched the cryptocurrency, Diet Bitcoin (Symbol: DDX),…

By – Peter Moreno
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Financial Investigations March 30, 2018
Bitcoin Records Worst Quarterly Performance, Market Cap Down $177 Billion

Bitcoin experienced the worst quarterly performance ever as its price continues to decline. The cryptocurrency traded below $7,000…

By Marivic Cabural Summers
Financial Investigations March 30, 2018
Barclays to Pay $2 Billion to Settle U.S. Lawsuit over Bad Mortgage Deals

Barclays agreed to pay $2 billion to the United States government to settle a lawsuit involving residential mortgage-backed…

By Marivic Cabural Summers
Financial Investigations March 25, 2018
Bank of America Merrill Lynch Settles Probe into its Electronic Trading Services for $42M

Bank of America Merrill Lynch reached an agreement with the New York Attorney General’s Office to settle the…

By Marivic Cabural Summers
Financial Investigations March 22, 2018
FTC Banned Multiple Debt Collection Agencies In Settlement Reached

The Federal Trade Commission has reached a settlement on Monday, March 20, 2018 in regards to debt collection…

By Megan Westlund
Financial Investigations March 21, 2018
Electronic Transaction Clearing Reached $80,000 Settlement

Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with information released on Monday, March 19.…

By Megan Westlund
Financial Investigations March 21, 2018
UBS Settles New York AG Probe into Mortgage Securities for $230M

UBS agreed to pay $230 million to settle the investigation of the New York Attorney General’s Office into…

By Marivic Cabural Summers
Financial Investigations March 17, 2018
Most Americans Save Little to No Money

A CNBC report recently disclosed dismal financial news regarding most Americans. Americans and Saving Money Unfortunately, the recent…

By Gabrielle Seunagal
Financial Investigations March 15, 2018
Cryptocurrency Market Cap Drops More Than $60B; Bitcoin Sell-Off Continues

The cryptocurrency market value declined more than $60 billion in 24 hours as the sell-off of bitcoin and…

By Marivic Cabural Summers
Financial Investigations March 5, 2018
TD Bank – Some Say Its America’s Most Inconvenient Bank

TD Bank advertises itself as “America’s most convenient bank,” but is it true? With more than 1,200 locations…

By Robin Bull
Financial Investigations March 2, 2018
Former New York State Senator Maziarz Pleads Guilty in Corruption Case

Former New York State Senator George Maziarz pleaded guilty in the corruption case filed against him by the…

By Marivic Cabural Summers

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