Financial Investigations November 29, 2024
Elon Musk’s X Sues California Over Deepfake Law, Calling it...
The Legal Challenge X Corp. v. State of California, No. 2:24-cv-03162-WBS-CSK (E.D.…
By Samuel Lopez- Home
- Financial Investigations
Financial Investigations November 28, 2024
Zoom Offers SEC $18M To Settle Privacy Probe
Zoom Video Communications Inc. has proposed an $18 million settlement to resolve…
By Rihem Akkouche
Financial Investigations November 27, 2024
Apse Capital Closes €350M Continuation Fund
British private equity firm Apse Capital Ltd. announced Wednesday the successful close…
By Rihem Akkouche
Financial Investigations November 27, 2024
Banco BPM Rejects UniCredit’s €10B Bid
Banco BPM SpA, Italy’s third-largest bank, has rejected a €10 billion ($10.5…
By Rihem Akkouche
America
November 27, 2024
MetLife Subsidiary Reaches Settlement Over Iran...
Under the Microscope OFAC’s Action: The U.S. Department of the Treasury’s Office…
By Samuel Lopez
America
November 26, 2024
Giuliani NY Trial Set to Proceed...
A Manhattan federal judge has rejected a request to delay Rudy Giuliani’s…
By Rihem Akkouche
America
November 26, 2024
Trump Tariff Vow Targets Canada, Mexico,...
President-elect Donald Trump announced Monday that he will impose significant tariffs on…
By Rihem Akkouche
America
November 26, 2024
Roche to Acquire Poseida Therapeutics in...
Roche, the Swiss healthcare giant, announced Tuesday that it will acquire U.S.-based…
By Rihem Akkouche
America
November 25, 2024
Florida Tech Worker Sentenced for Acting...
Key Legal Insights Ping Li, a U.S. citizen who immigrated from China,…
By Samuel Lopez
America
November 25, 2024
Solar Attorney Responds to Disqualification Motion...
Attorneys representing former Power Home Solar LLC CEO William Jayson Waller have…
By Rihem Akkouche
Financial Investigations
May 14, 2025
Shadowed by Her Own Standard? Letitia James Faces Renewed Scrutiny Over Late Father’s Estate Dealings and Her 13-Year Delay In Administering His Estate
Red Light Rewind: What You Should Know Up Front The Curious Classification: Letitia James’ sworn court filings in 1999 describe a Queens property held as “tenants in common,” yet mortgage…
By Samuel LopezLatest news
Financial Investigations
May 14, 2025
DOJ Press Release on Delaware Man’s Sex Trafficking Conviction Offers a Stark Warning for Diddy as Cassie Testifies in Bombshell Trial
Case Summary: • A federal jury convicts Clifton H. Gibbs of sex trafficking and forced labor—an unsettling parallel…
By Samuel Lopez
Financial Investigations
May 13, 2025
Kanye, Diddy, and the Trump Resort Shooter: Oddi’s Explosive Allegations Rock Federal Sex Trafficking Case
Inside the Courtroom · Behind the curtain: New testimony links Oddi’s resort shooting to a $5M hush agreement,…
By Samuel Lopez
Financial Investigations
May 12, 2025
California Faces Federal Heat as Trump Admin Targets Illegal Alien Benefits Program – Probe Could Have Sweeping Legal and Insurance Implications
What You Need to Know Before We Dive In 🔥 California’s CAPI program is under federal investigation for providing…
By Samuel Lopez
Financial Investigations
May 11, 2025
A Reckoning for Congresswoman Ilhan Omar On The Horizon: Renewed Demands for DOJ, ICE, and DHS Investigations
🔍 This Week’s Flashpoints: National Security or Political Scandal? Calls intensify for coordinated federal investigations into Rep. Ilhan Omar…
By Samuel Lopez
Financial Investigations
May 9, 2025
The Game Loses Big in Default Sexual Assault Judgment—Judge Orders Sale of Calabasas Mansion After Homestead Exemption Bid Fails
Courtroom Consequences That Hit Home A California judge ruled that rapper The Game must sell his $4M Calabasas…
By Samuel Lopez
Financial Investigations
May 9, 2025
Judge Subramanian Admonishes Mark Geragos In Court for Race-Baiting Comments In Diddy Trial – Referral to State Bar Investigation ‘Well Within Court’s Purview’
Courtroom Crossfire: What You Missed Judge Subramanian slams Mark Geragos for making “outrageous” race-based remarks and labels his…
By Samuel Lopez
Financial Investigations
May 8, 2025
FBI Opens Criminal Probe into Attorney General Letitia James Over Mortgage Allegations
New York Attorney General Letitia James is under federal criminal investigation following allegations related to her real estate…
By Jackie Allen
Financial Investigations
May 8, 2025
BREAKING: FBI Opens Formal Investigation Into NY AG Letitia James Over Shady Property Transactions – Case Reaches Point of No Return
🔍 What Just Happened The FBI and U.S. Attorney’s Office have formally launched a criminal investigation into New York…
By Samuel Lopez
Financial Investigations
May 7, 2025
‘Tariff Engineering’ Under the Microscope: Legal Loophole or Global Trade Gamechanger?
Behind the Curtain Some of America’s biggest brands, including Nike, Converse, and Columbia Sportswear, are allegedly working with…
By Samuel Lopez
Financial Investigations
May 6, 2025
Smokey Robinson and Wife Face $50 Million Lawsuit Alleging Decades of Sexual Abuse and Labor Violations
⚖️ Legal Spotlight: Key Allegations and Developments Multiple Accusations: Four former employees allege that Smokey Robinson subjected them to…
By Samuel LopezPopular News
Financial Investigations
November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
Financial Investigations
November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Financial Investigations
November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
Financial Investigations
November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
Financial Investigations
November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
Financial Investigations
November 7, 2026
