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…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
Limiting Lame-Duck Collective Bargaining Agreements That Constrain the New President
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Financial Investigations 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…
By Rihem AkkoucheFinancial Investigations January 29, 2025
Twin brothers Oren and Alon Alexander, along with their elder brother Tal…
By Jackie Allen
Financial Investigations January 28, 2025
The Dark Side of Private Placement Life Insurance (aka ‘Insurance...
Three Revealing Truths About PPLI Policies A Tax Shelter Masquerading as Insurance:…
By Samuel Lopez
America
January 28, 2025
Arizona Senate Panel Advances Bill to...
The Arizona Senate Finance Committee has approved a bill requiring the state’s…
By Rihem Akkouche
America
January 28, 2025
iM3NY Files for Bankruptcy with $136M...
Lithium-ion battery manufacturer iM3NY has filed for Chapter 11 bankruptcy protection in…
By Rihem Akkouche
America
January 28, 2025
Monk-Turned-Billionaire: Manoj Bhargava Founder of 5-Hour...
Manoj Bhargava: From Monk to Billionaire Now Facing Tax Evasion & Monopoly…
By Samuel Lopez
America
January 27, 2025
Marco Rubio Pauses Foreign Aid Amid...
New Secretary of State Marco Rubio has initiated a pause on all…
By Jackie Allen
America
January 27, 2025
U.S. Supreme Court Declines to Hear...
The U.S. Supreme Court on Monday declined to review a Second Circuit…
By Rihem Akkouche
America
January 25, 2025
Paperwork Glitch Delays Military Flight to...
On Thursday Two U.S. Air Force C-17 planes, each transporting approximately 80…
By Jackie Allen
Financial Investigations
June 1, 2025
Cardi B and Offset’s Divorce Sparks Double Standard Debate Over Men Seeking Spousal Support
Backstage Revelations Offset’s amended divorce filing requesting alimony from Cardi B ignites controversy over a perceived stigma against men seeking spousal support. Under Georgia law, alimony hinges on demonstrated financial…
By Samuel LopezLatest news
Financial Investigations
June 1, 2025
50 Cent Granted Green Light to Seize Ex-Employee’s Westport Home
Case Details An arbitrator’s award and subsequent federal Bankruptcy ruling open the door for foreclosure on a Westport…
By Samuel Lopez
Financial Investigations
June 1, 2025
Chris Brown Seeks Court Protection for Family in $90 Million Dog Attack Suit
Case Details Brown moves to seal deposition, citing prior break-ins and safety risks for his children and relatives…
By Samuel Lopez
Financial Investigations
June 1, 2025
Rollin’ 60s Crip Leader ‘Big U’ Faces High-Stakes RICO Trial Alone After Attorney’s Withdrawal, Claims Financial Ruin and No Money to Hire New Counsel
Case Details Solo Defense in a High-Profile Case: Eugene “Big U” Henley Jr., a prominent figure in Los…
By Samuel Lopez
Financial Investigations
May 31, 2025
50 Cent Seeks to Slam Brakes on $20M Lawsuit, Urging Court to Reopen 2015 Bankruptcy Case to Officially Quash Woman’s Alleged Personal Injury Claim
Case Flashpoints 50 Cent is pushing a federal bankruptcy court to reopen his 2015 case to block a…
By Samuel Lopez
Financial Investigations
May 31, 2025
California Bar Exam Plunges into Turmoil: Lawsuit Alleges Fraud and Systemic Failures Against Testing Vendor Meazure Learning
Critical Junctures The State Bar of California has initiated a sweeping lawsuit against Meazure Learning, the vendor tasked…
By Samuel Lopez
Financial Investigations
May 30, 2025
Charleston Law Firm Implodes as Partner Disappears, Leaving Trail of Alleged Contempt and Unpaid Debts
Inside Look Into the Dispute A once-prominent Charleston legal partnership crumbles amid claims that attorney Chase Neely vanished,…
By Samuel Lopez
Financial Investigations
May 30, 2025
Natalee Holloway’s Family Still Seeks Truth 20 Years After Vanishing: Private Investigator Casts Doubt on Van der Sloot’s ‘Lone Wolf’ Confession
Inside Case Revelations Confession, But Not Closure:Joran van der Sloot finally confessed in 2023 to murdering Natalee Holloway,…
By Samuel Lopez
Financial Investigations
May 30, 2025
Todd and Julie Chrisley Released After Trump Pardon: Savannah Videos Parents Post-Prison
The public has gotten its first glimpse of Todd and Julie Chrisley since their release from prison. The…
By Jackie Allen
Financial Investigations
May 30, 2025
FBI Deputy Director Dan Bongino Drops Bombshell About Hidden FBI Evidence Room Under Comey— “Wait ‘Til You Read This Stuff That’s Coming Out…You’re Going to Be Stunned” (VIDEO)
Key Takeaways • Secret Room Exposed – Dan Bongino claims the FBI under former Director James Comey concealed an entire…
By Samuel Lopez
Financial Investigations
May 29, 2025
Smokey Robinson Moves to Silence Accusers With $500M Defamation Lawsuit as Rape Allegations Trigger Criminal Investigation Against the Motown Legend
Storms Behind the Spotlight The Los Angeles County Sheriff’s Department opened a criminal investigation into rape and sexual…
By Samuel LopezPopular News
Financial Investigations
June 18, 2026
Financial Investigations
June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Financial Investigations
June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Financial Investigations
June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Financial Investigations
June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Financial Investigations
June 9, 2026