Financial Investigations December 16, 2024
FIRST Mode Holdings Files for Chapter 11
First Mode Holdings, a Seattle-based developer of hybrid electric equipment for heavy…
By Rihem AkkoucheJuly 9, 2026
Financial Investigations December 16, 2024
First Mode Holdings, a Seattle-based developer of hybrid electric equipment for heavy…
By Rihem Akkouche
Financial Investigations December 16, 2024
ABC News will pay $16 million to settle a defamation lawsuit filed…
By Rihem Akkouche
Financial Investigations December 14, 2024
Key Takeaways: 1. A Costly Error in Broadcast Journalism: ABC News and…
By Samuel Lopez
Financial Investigations December 13, 2024
Crypto exchange BiT Global alleges anti-competitive practices in the wrapped Bitcoin market.…
By Jackie AllenA Massachusetts judge has ruled that fraud and unfair trade practices claims…
By Rihem AkkoucheEQT Exeter, a subsidiary of Swedish private equity firm EQT AB, has…
By Rihem AkkoucheUnitedHealth Group will pay $69 million to settle a class action alleging…
By Rihem AkkoucheSwiss cloud technology company SoftwareOne Holding AG confirmed Friday that it is…
By Rihem AkkoucheKey Takeaways: 1. The 2017 Incident: Revisiting the moment President Trump ordered…
By Samuel LopezWith a crypto-friendly White House set to take office in January, discussions…
By Jackie AllenFlashpoints on the Radar Major Crackdown Underway: Attorney General Pam Bondi and Kash Patel signal an aggressive federal crackdown on activist judges aiding undocumented immigrants. Santa Clara County Courts Under Scrutiny: Lawyers…
By Samuel LopezArrest Highlights: Former Magistrate Judge Juan Cano and wife Nancy arrested for allegedly harboring illegal gang-affiliated immigrant. Venezuelan…
By Samuel LopezCase Summary Settlement Doesn’t Mean Surrender: A federal case involving Grant Cardone and Gary Brecka has been resolved,…
By Samuel LopezFestival Fallout, Family Feud, and Legal Fireworks Process Server Scores Big Hit– A savvy process server tracked Post…
By Samuel LopezCalifornia Insurance Scandal: 📜🔥- Major insurers, including State Farm, face explosive lawsuits alleging coordinated conspiracy. 🏚️⚠️- Allegations claim…
By Samuel LopezNew York Attorney General Letitia James is under scrutiny following a criminal referral by the Trump administration alleging…
By Jackie AllenCase Insights “No One Is Above the Law” Now Haunts the Enforcer Herself. Secret Virginia Foreclosure Deal May…
By Samuel LopezKey Takeaways: Washington’s sweeping visa revocations leave hundreds of Chinese and Indian students fearing deportation. Lawmakers cite China’s…
By Samuel LopezMeta Platforms is at the center of a landmark monopoly trial in Washington, D.C., as the Federal Trade…
By Jackie AllenLIGHTING THE LIT FUSE Florida artist Kimberly Marasco launches a new legal salvo, accusing Taylor Swift and top…
By Samuel LopezEye-Opening Highlights: Viral video captures Colorado landlord Lisa Anderson dramatically staging an assault by tenant Vontese Wines, exposing…
By Samuel Lopez