Financial Investigations March 12, 2024
£853M Action Against Apple Gets OK On Funding Revamp
In a pivotal move, Apple finds itself at the heart of an…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations March 12, 2024
Ex-Jaguars Employee Gets 6.5 Years For $22M Embezzlement
In a stunning turn of events, former Jacksonville Jaguars finance employee Amit…
By Rihem Akkouche
Financial Investigations March 12, 2024
XCF To Go Public Via $1.84B SPAC Deal
In a move set to redefine the landscape of sustainable aviation fuel…
By Rihem Akkouche
Financial Investigations March 12, 2024
Businessman Hid $20M In Swiss Accounts
In a stunning revelation, the U.S. government has leveled serious accusations against…
By Rihem Akkouche
America
March 12, 2024
GE Aerospace Plans $650M Manufacturing Investment
In a bold move, GE Aerospace has announced a monumental investment of…
By Rihem Akkouche
America
March 12, 2024
Scholastic Invests $186M in 9 Story...
In a seismic move set to reshape the landscape of children’s media,…
By Rihem Akkouche
America
March 12, 2024
Domino’s Pizza Acquires Shorecal in a...
In a move likened to a strategic chess play, Domino’s Pizza Group…
By Rochdi Rais
America
March 11, 2024
Cassidy Hutchinson’s Testimony of January 6...
In the wake of the events of January 6, 2021, Cassidy Hutchinson’s…
By Jackie Allen
America
March 11, 2024
US Chamber Backs Dismissal Of Citigroup...
The U.S. Chamber of Commerce has thrown its weight behind Citigroup’s endeavor…
By Rihem Akkouche
America
March 11, 2024
Choice Hotels abandons takeover bid for...
In a surprising turn of events, Choice Hotels International Inc. has decided…
By Rihem Akkouche
Financial Investigations
August 26, 2024
CenterOak $1.1 Billion Fund III Closed: Major Success for Dallas Firm
Dallas-based private equity firm CenterOak Partners LLC has achieved a significant milestone with the successful closure of its latest private equity fund, CenterOak Equity Fund III LP. The fund, which…
By Rihem AkkoucheLatest news
Financial Investigations
August 26, 2024
LULAC Dropped Houston Lawsuit Over Voting System Dispute
In a surprising development, the League of United Latin American Citizens (LULAC) has withdrawn its 2022 lawsuit against…
By Rihem Akkouche
Financial Investigations
August 26, 2024
McKesson Inks $2.49B Deal For Cancer Biz
McKesson Corp. has announced plans to acquire a 70% majority stake in Florida Cancer Specialists & Research Institute’s…
By Rihem Akkouche
Financial Investigations
August 26, 2024
Abraham Center $83M Fraud Suit Moves Forward
A New York judge has denied a motion to dismiss a lawsuit accusing four nursing homes, including the…
By Rihem Akkouche
Financial Investigations
August 24, 2024
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation
Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down a statewide fraud ring in a…
By Samuel Lopez
Financial Investigations
August 23, 2024
Getinge to Buy Paragonix for $477M in Strategic Deal
Swedish healthcare company Getinge announced plans to acquire U.S.-based Paragonix Technologies, a leader in organ transport products and…
By Rihem Akkouche
Financial Investigations
August 23, 2024
Cape Cod Bookkeeper $1.3M Embezzlement Scheme
Susan Figuerido, a longtime bookkeeper for a Cape Cod flooring company, has agreed to plead guilty to embezzling…
By Rihem Akkouche
Financial Investigations
August 23, 2024
Noble Fish Sues Hacker Who Deleted Instagram
Noble Fish sushi restaurant in Clawson, MI filed a federal lawsuit against the person who hacked and deleted…
By Rihem Akkouche
Financial Investigations
August 21, 2024
Detroit Riverfront Conservancy CFO Embezzlement Case
The Detroit Riverfront Conservancy can intervene in the federal government’s embezzlement case against its former chief financial officer,…
By Rihem Akkouche
Financial Investigations
August 19, 2024
SQRL Filed For Bankruptcy Amid $1B Debt
SQRL Service Stations, a convenience store chain, has filed for Chapter 11 bankruptcy protection in Texas, citing more…
By Rihem Akkouche
Financial Investigations
August 19, 2024
Barratt and Redrow to complete £2.5B Deal This Week
Barratt Developments PLC announced Monday that it will move forward with its approximately £2.5 billion ($3.2 billion) acquisition…
By Rihem AkkouchePopular News
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Financial Investigations
July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Financial Investigations
July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Financial Investigations
July 1, 2026
