Financial Investigations May 31, 2024
2 Estonians Charged In $575M Crypto
Two Estonian nationals were extradited to Seattle to face charges that they operated a pair of schemes that brought in…
- Home
- Financial Investigations
USA Herald
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes
Read More
Financial Investigations May 31, 2024
Ex-Citgo Execs $400M Suit Alleges Conspiracy with Venezuela
Two brothers who both served as Citgo vice presidents have filed a $400 million suit in Texas, accusing their former…
Financial Investigations May 30, 2024
Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit
Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that a suit alleging Amazon.com Inc. collected facial scans…
Financial Investigations May 24, 2024
Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar Fraud Scheme: Legal Fallout Looms
Quick Hits: Serious Allegations: Sean Kingston and his mother are accused of a $1 million fraud scheme, involving grand theft and…
America
May 24, 2024
California High Court Denies COVID-19 Insurance Claims: Billions in Costs at Stake
Quick Hits: The ruling could affect billions in insurance costs and millions of policies, setting a significant precedent for COVID-19 related claims. The court…
By – Samuel Lopez
America
May 24, 2024
FTC Presses Amazon for Antitrust Investigation Documents
The Federal Trade Commission (FTC) renewed its effort on Thursday to compel Amazon to produce documents regarding the company’s communication preservation practices. The FTC challenged…
By – Rochdi Rais
America
May 23, 2024
Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam
Two Washington state men were charged Thursday in New York federal court with running a $2 million scheme to defraud buyers of sports and Pokémon…
By – Rais Lilia
America
May 23, 2024
Turbulence Turmoil: How International Laws Make Compensation for Singapore Airlines Passengers a Legal Rollercoaster
Quick Hits: Compensation for passengers injured on Singapore Airlines’ turbulent flight may vary significantly based on international laws and where claims are filed. The Montreal…
By – Samuel Lopez
America
May 22, 2024
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale About Premium Financing
By Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life insurance, complex financial products can sometimes lead to complex legal battles. This is the case…
By – Samuel Lopez
America
May 19, 2024
Trump Media Stock Rises Again, Adding Billions to Former President’s Stake
Shares of Truth Social’s parent company, Trump Media & Technology Group (TMTG), have experienced a turbulent journey since their Wall Street debut in March. Initially…
By – Jackie Allen
Financial Investigations
October 15, 2024
Citi and Apollo $25B Private Credit Program
Citigroup Inc. and Apollo Global Management have teamed up to create a $25 billion private credit direct lending program aimed at expanding access to capital for corporate and sponsor clients…
By – Rihem AkkoucheLatest news
Financial Investigations
October 12, 2024
Geofencing Technology: A Crucial Tool for Cryptocurrency Compliance
Geofencing technology has become an essential tool in the regulatory compliance strategies of many cryptocurrency companies. As regulatory…
By Jackie Allen
Financial Investigations
October 9, 2024
Google Search Dominance: DOJ Proposes Drastic Remedies in Antitrust Case
According to a US Justice Department (DOJ) court filing Google may have to sever parts of its search…
By Jackie Allen
Financial Investigations
October 7, 2024
Vista Outdoor Sells Business in $3.4B Deal
Vista Outdoor Inc. has entered into a nearly $3.4 billion agreement to sell its business, with Cravath Swaine…
By Rihem Akkouche
Financial Investigations
October 7, 2024
Supreme Court Denies Shkreli’s $64M Disgorgement Rehearing
The U.S. Supreme Court declined on Monday to review former pharmaceutical executive Martin Shkreli’s challenge to a $64…
By Rihem Akkouche
Financial Investigations
October 7, 2024
BCLP Sued Miss America Competitions for $1M in Unpaid Legal Fees
Bryan Cave Leighton Paisner LLP (BCLP) has filed a lawsuit against Miss America Competitions LLC and Miss America…
By Rihem Akkouche
Financial Investigations
October 7, 2024
Missouri Man Sentenced in $3M Bank Fraud and Tax Refund Scheme
A Missouri man has been sentenced to three years in prison for his role in a fraudulent scheme…
By Rihem Akkouche
Financial Investigations
October 7, 2024
Warren Buffett’s Surprise $7 Billion Bank of America Stock Sell-Off: What It Could Mean for the Insurance Industry
3 Quick Hits: Warren Buffett’s $7 billion Bank of America stock sell-off raises questions across the financial world—could…
By Samuel Lopez
Financial Investigations
October 7, 2024
Navient $120 million settlement Over Student Lending Practices
Navient Corp. has agreed to pay $120 million to settle allegations of deceptive student loan practices, the Consumer…
By USA Herald
Financial Investigations
October 7, 2024
Norfolk Southern Fires CEO Alan Shaw Over Policy Violation
Norfolk Southern Corp. has fired CEO Alan Shaw and Chief Legal Officer Nabanita Nag following an internal investigation…
By USA Herald
Financial Investigations
October 7, 2024
Treasury and IRS Unveil Corporate Minimum Tax Rules
On Thursday, the U.S. Department of the Treasury and the IRS released long-awaited rules outlining the 15% corporate…
By USA HeraldPopular 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