Financial Investigations January 25, 2025
Paperwork Glitch Delays Military Flight to Mexico: Internet Frenzy Ensues
On Thursday Two U.S. Air Force C-17 planes, each transporting approximately 80…
By Jackie Allen- Home
- Financial Investigations
Financial Investigations January 25, 2025
Indiana AG Sues St. Joseph County Over Alleged Non-Cooperation With...
Indiana Attorney General Todd Rokita has filed a lawsuit against the St.…
By Rihem Akkouche
Financial Investigations January 24, 2025
Trump’s Family-First Revolution: Dismantling Clinton-Era Child Welfare Apparatus
Behind the Scenes Observations of the Child Welfare Apparatus: Observation #1: Rigid…
By Samuel Lopez
Financial Investigations January 24, 2025
Blackstone To Buy $1B Power Plant in Virginia’s Data Center
Blackstone, advised by Kirkland & Ellis LLP, has agreed to purchase a…
By Rihem Akkouche
America
January 23, 2025
Venezuela Loses Bid to Annul $8.5B...
An ad hoc committee has rejected Venezuela’s attempt to annul an $8.5…
By Rihem Akkouche
America
January 23, 2025
Bain vs. CC Capital: Insignia Financial...
Bain Capital has upped its offer to acquire Australia’s Insignia Financial Ltd.,…
By Rihem Akkouche
America
January 22, 2025
Jay-Z’s “Extortion” Allegations Fall Flat? A...
By Samuel A. Lopez – USA Herald [NEW YORK, N.Y] – In this…
By Samuel Lopez
America
January 21, 2025
Redwire to Acquire Edge Autonomy in...
Space infrastructure company Redwire Corp. has announced plans to acquire Edge Autonomy,…
By Rihem Akkouche
America
January 18, 2025
CA Crackdown: Unified Care Services LLC...
Pandemic Fraud Spotlights Chained Ownership Claims: Unified Care allegedly certified smaller employee…
By Samuel Lopez
America
January 14, 2025
Shots Fired: Vitamin Energy’s $1B Suit...
Key Takeaways $1 Billion Lawsuit: Vitamin Energy’s lawsuit against 5-Hour Energy seeks damages…
By Samuel Lopez
Financial Investigations
June 14, 2025
Anne Wojcicki Reclaims 23andMe in $305M Deal Through TTAM Institute
In a dramatic turn of events, Anne Wojcicki, co-founder and former CEO of 23andMe, has emerged victorious in a competitive bidding war to regain control of the bankrupt genetic testing…
By Jackie AllenLatest news
Financial Investigations
June 13, 2025
Tom Homan Announces Next Immigration Crackdown to Target Employers and Visa Violators—Silicon Valley and U.S. Workforce on Edge
Core Insights From the New Crackdown Major Enforcement Shift: The Trump administration will dramatically ramp up prosecutions of…
By Samuel Lopez
Financial Investigations
June 11, 2025
The Estate of Dr. Khalid Muhammad, A Former New Black Panther Leader, Faces Court Deadline in Federal Lawsuit Targeting Public Enemy, 2Pac, Ice Cube, et al., for Unauthorized Samples of His Voice
Highlight Reel Federal judge orders the estate of Dr. Khalid Muhammad to show cause by June 20 or…
By Samuel Lopez
Financial Investigations
June 11, 2025
June 14th Parade, Protest, and Peril: Trump’s Birthday in D.C. Set to Become Flashpoint as ‘No Kings’ Plots Mass Mobilization
Core Insights A capital at a crossroads: Washington, D.C. prepares for a massive military parade marking President Donald…
By Samuel Lopez
Financial Investigations
June 10, 2025
L.A. Mayor Bass Orders Downtown Curfew as Public Doubts Newsom and Bass’ Crisis Leadership
Core Insights City on Edge: A strict overnight curfew is now in place for a key section of…
By Samuel Lopez
Financial Investigations
June 10, 2025
Feds Raid Minnesota Nonprofit After Feeding Program Fraud—FBI Says 1M Meals For Children Claim Was a Sham
Behind the Scheme Federal agents raided New Vision Foundation in Saint Paul, the latest twist in Minnesota’s ongoing…
By Samuel Lopez
Financial Investigations
June 10, 2025
L.A. Riots Have People Thinking Twice Before Joining That Protest: How Staying With a Violent Crowd Could Land You Behind Bars
Essential Facts Core Insight: Remaining at a protest after it turns violent—even with peaceful intent—can put you on…
By Samuel Lopez
Financial Investigations
June 10, 2025
FBI Identifies Wanted Suspect in LA Federal Assault Case as Trump, DOJ Warn Violent Demonstrators: “You Can Run, You Can’t Hide”
Core Insights Breakthrough in Case: Federal agents have identified and are actively pursuing Elpidio Reyna, accused of assaulting…
By Samuel Lopez
Financial Investigations
June 9, 2025
Lawsuit Erupts as Steve Madden Challenges Adidas Over Iconic Three-Stripe Trademark
Case Insights: Sneaker Showdown Begins: Steve Madden files lawsuit in Brooklyn federal court, directly challenging Adidas’ aggressive defense…
By Samuel Lopez
Financial Investigations
June 9, 2025
Judge Dismisses Justin Baldoni’s $400M Defamation Lawsuit Against Blake Lively and Ryan Reynolds in Decisive Courtroom Victory
Case Insights Judge Lewis Liman dismissed Justin Baldoni’s high-profile $400 million lawsuit against Blake Lively and Ryan Reynolds,…
By Samuel Lopez
Financial Investigations
June 8, 2025
Lucy Guo’s Rise: Scale AI Co-Founder Becomes Youngest Self-Made Female Billionaire
Lucy Guo has officially replaced Taylor Swift as the world’s youngest self-made female billionaire — and it’s all…
By Jackie AllenPopular News
Financial Investigations
October 4, 2026
Dollar Tree Wins Major Ruling in Lead-Contaminated Children’s Food Lawsuit — But the Judge Did Not Find the Pouches Safe
Financial Investigations
October 4, 2026
Coast Guard Finds Debris From Boston-Bound Medevac Jet as Six Remain Missing Off Nantucket + Legal & Insurance Implications
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
