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…
By Rihem Akkouche
Financial Investigations January 30, 2025
The Miami Marlins Stolen Base Settlement has brought an end to a…
By Rihem Akkouche
Financial Investigations January 29, 2025
Philip Morris USA Inc. is set to receive a tax refund of…
By Rihem Akkouche
Financial Investigations January 29, 2025
British automotive firm Dowlais Group has agreed to a £1.16 billion ($1.44…
By Rihem Akkouche
Financial Investigations January 29, 2025
Twin brothers Oren and Alon Alexander, along with their elder brother Tal…
By Jackie AllenThree Revealing Truths About PPLI Policies A Tax Shelter Masquerading as Insurance:…
By Samuel LopezThe Arizona Senate Finance Committee has approved a bill requiring the state’s…
By Rihem AkkoucheLithium-ion battery manufacturer iM3NY has filed for Chapter 11 bankruptcy protection in…
By Rihem AkkoucheManoj Bhargava: From Monk to Billionaire Now Facing Tax Evasion & Monopoly…
By Samuel LopezNew Secretary of State Marco Rubio has initiated a pause on all…
By Jackie AllenThe U.S. Supreme Court on Monday declined to review a Second Circuit…
By Rihem AkkoucheCritical Security Alert Over 1.4 million Allianz Life customers face potential identity theft risk following July 16 cyberattack Hackers used social engineering tactics to infiltrate third-party cloud system containing sensitive…
By Samuel LopezCase Insights Debt Amount:Young Buck to pay 50 Cent $200,006.90. Bankruptcy Classification:Claim treated as unsecured debt. Asset Liquidation:Trustee…
By Samuel LopezThe $8.4 billion merger between Paramount Global and Skydance Media has officially received approval from U.S. regulators, paving…
By Jackie AllenEssential Control Lessons Perry’s firing of his aunt and family financial cutoff raises questions about how economic abuse…
By Samuel LopezCritical Alerts OpenAI CEO Sam Altman warns of a looming AI‑driven fraud crisis that could outflank voice‑based security…
By Samuel LopezKey Developments “Digital heist” of Robbins’ intellectual property alleged in San Diego federal court ai hosts over 200,000…
By Samuel LopezCase Insights Complete Victory: American Transit Insurance Company voluntarily dismissed federal fraud lawsuit against Dr. Emmanuel Hostin with…
By Samuel LopezInside Hollywood’s Legal Crossfire Insurer’s lawsuit threatens to leave Justin Baldoni and Wayfarer exposed to millions in legal…
By Samuel LopezCase Insights Lululemon accuses Costco of selling unauthorized duplicates of its popular athleisure items, including Scuba hoodies and…
By Samuel LopezEssential Facts Jack Owoc, the ousted Bang Energy CEO, is being sued for over $100 million by the…
By Samuel LopezCase Essentials Anna Nicole Smith’s estate company is suing Von Dutch for allegedly using her image and likeness…
By Samuel Lopez