Financial Investigations January 30, 2025
Molson Coors Buys Stake In Fevertree For £71M
Molson Coors Beverage Co. announced Thursday that it has acquired an 8.5% stake in Fevertree Drinks PLC, the British premium…
- Home
- Financial Investigations
Financial Investigations January 30, 2025
Serco to acquire Northrop’s training business for $327M
Serco Group PLC announced Thursday that its subsidiary, Serco Inc., has agreed to acquire Northrop Grumman Corp.’s mission training and…
Financial Investigations January 30, 2025
Miami Marlins Reach Settlement in Stolen Base Lawsuit
The Miami Marlins Stolen Base Settlement has brought an end to a lawsuit involving a baseball collector who claimed he…
Financial Investigations January 29, 2025
Philip Morris Owed $11M Refund After Court Victory
Philip Morris USA Inc. is set to receive a tax refund of $11.2 million, plus interest, following a North Carolina…
America
January 29, 2025
American Axle to acquire Dowlais Group in $1.44B deal
British automotive firm Dowlais Group has agreed to a £1.16 billion ($1.44 billion) cash-and-shares takeover by U.S. manufacturer American Axle & Manufacturing, the companies announced…
By – Rihem Akkouche
America
January 29, 2025
Twin brothers Oren and Alon Alexander, along with their elder brother Tal Alexander, are facing multiple state and federal charges, including sex trafficking and rape.…
By – Jackie Allen
America
January 28, 2025
The Dark Side of Private Placement Life Insurance (aka ‘Insurance Wrappers’) for the Ultra-Rich
Three Revealing Truths About PPLI Policies A Tax Shelter Masquerading as Insurance: While Private Placement Life Insurance (PPLI) accounts offer legitimate financial benefits, they are…
By – Samuel Lopez
America
January 28, 2025
Arizona Senate Panel Advances Bill to Track Nonresident Estate Gains Tax
The Arizona Senate Finance Committee has approved a bill requiring the state’s Department of Revenue to report capital gains taxes paid by nonresidents on real…
By – Rihem Akkouche
America
January 28, 2025
iM3NY Files for Bankruptcy with $136M Debt
Lithium-ion battery manufacturer iM3NY has filed for Chapter 11 bankruptcy protection in Delaware, citing approximately $136 million in debt and challenges in securing new funding…
By – Rihem Akkouche
America
January 28, 2025
Monk-Turned-Billionaire: Manoj Bhargava Founder of 5-Hour Energy Faces Allegations of Tax Evasion & Monopolizing the Energy Shot Market
Manoj Bhargava: From Monk to Billionaire Now Facing Tax Evasion & Monopoly Allegations A Controversial Transformation: Who Is Manoj Bhargava? Once revered as a monk-turned-billionaire…
By – Samuel Lopez
Financial Investigations
May 14, 2025
Case Summary: • A federal jury convicts Clifton H. Gibbs of sex trafficking and forced labor—an unsettling parallel to the mounting allegations against Sean “Diddy” Combs. • Cassie Ventura testifies…
By – Samuel LopezLatest news
Financial Investigations
May 13, 2025
Inside the Courtroom · Behind the curtain: New testimony links Oddi’s resort shooting to a $5M hush agreement,…
By Samuel Lopez
Financial Investigations
May 12, 2025
California Faces Federal Heat as Trump Admin Targets Illegal Alien Benefits Program – Probe Could Have Sweeping Legal and Insurance Implications
What You Need to Know Before We Dive In 🔥 California’s CAPI program is under federal investigation for providing…
By Samuel Lopez
Financial Investigations
May 11, 2025
A Reckoning for Congresswoman Ilhan Omar On The Horizon: Renewed Demands for DOJ, ICE, and DHS Investigations
🔍 This Week’s Flashpoints: National Security or Political Scandal? Calls intensify for coordinated federal investigations into Rep. Ilhan Omar…
By Samuel Lopez
Financial Investigations
May 9, 2025
Courtroom Consequences That Hit Home A California judge ruled that rapper The Game must sell his $4M Calabasas…
By Samuel Lopez
Financial Investigations
May 9, 2025
Judge Subramanian Admonishes Mark Geragos In Court for Race-Baiting Comments In Diddy Trial – Referral to State Bar Investigation ‘Well Within Court’s Purview’
Courtroom Crossfire: What You Missed Judge Subramanian slams Mark Geragos for making “outrageous” race-based remarks and labels his…
By Samuel Lopez
Financial Investigations
May 8, 2025
FBI Opens Criminal Probe into Attorney General Letitia James Over Mortgage Allegations
New York Attorney General Letitia James is under federal criminal investigation following allegations related to her real estate…
By Jackie Allen
Financial Investigations
May 8, 2025
BREAKING: FBI Opens Formal Investigation Into NY AG Letitia James Over Shady Property Transactions – Case Reaches Point of No Return
🔍 What Just Happened The FBI and U.S. Attorney’s Office have formally launched a criminal investigation into New York…
By Samuel Lopez
Financial Investigations
May 7, 2025
‘Tariff Engineering’ Under the Microscope: Legal Loophole or Global Trade Gamechanger?
Behind the Curtain Some of America’s biggest brands, including Nike, Converse, and Columbia Sportswear, are allegedly working with…
By Samuel Lopez
Financial Investigations
May 6, 2025
⚖️ Legal Spotlight: Key Allegations and Developments Multiple Accusations: Four former employees allege that Smokey Robinson subjected them to…
By Samuel Lopez
Financial Investigations
May 5, 2025
Elon Musk Scores Major Win as OpenAI Abandons ‘For-Profit’ Shift Amid Legal Pressure
Power Moves, Quiet Reversals, and a Brewing Legal Showdown • Elon Musk’s legal and investor pressure halts OpenAI’s…
By Samuel LopezPopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026