Financial Investigations March 5, 2024
BowFlex Maker Files For Bankruptcy With $67M Debt
In a stunning turn of events, the renowned BowFlex exercise machine maker…
By Rihem Akkouche- Home
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Financial Investigations March 5, 2024
CFPB Bans Excessive Credit Card Late Fees
In a bold move aimed at alleviating the burden on American consumers,…
By Rihem Akkouche
Financial Investigations March 4, 2024
L3Harris To Pay $650K in 401(k) settlement
Defense behemoth L3Harris has pledged a hefty $650,000 to settle a class…
By Rihem Akkouche
Financial Investigations March 4, 2024
Ninth Circuit Rejects Texas Man’s Torture Claim
In a recent ruling, the Ninth Circuit has upheld a decision denying…
By Rihem Akkouche
America
March 4, 2024
Douglas Group Plans €1.1B Frankfurt Float
In a bold move set to shake the European beauty market, Douglas…
By Rihem Akkouche
America
March 4, 2024
JetBlue and Spirit Nix closed $3.8B...
JetBlue Airways and Spirit Airlines have mutually agreed to scrap their planned…
By Rihem Akkouche
America
March 4, 2024
EU Fines Apple $2 Billion In...
In a seismic jolt to the tech industry, the European Union’s antitrust…
By Rihem Akkouche
America
March 1, 2024
IT Firm Workers’ $70M Race Bias...
In a stunning reversal, a Texas federal court has nullified a $70…
By Rihem Akkouche
America
March 1, 2024
Menendez Associate Pleads Guilty In Bribe...
In a dramatic turn of events, a New Jersey insurance broker has…
By Rihem Akkouche
America
March 1, 2024
Transportation Company Pay $9M To End...
In a dramatic turn of events, a transportation juggernaut and its investment…
By Rihem Akkouche
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 services, for $477 million. The deal, consisting of $253 million in cash…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
August 16, 2024
Ford Seeks to Dismiss Punitive Damages in Rollover Suit
Ford Motor Co. has asked a Georgia federal court to throw out a bid for punitive damages in…
By Rihem Akkouche
Financial Investigations
August 16, 2024
Fubo Wins Bid to Block Venu Sports Over Antitrust Concerns
FuboTV has successfully obtained a preliminary injunction from a New York federal court, halting the launch of a…
By Rihem Akkouche
Financial Investigations
August 16, 2024
Diversified Energy completes acquisition of natural gas Assets
Petroleum company Diversified Energy announced Friday it has finalized the $106 million acquisition of natural gas assets in…
By Rihem Akkouche
Financial Investigations
August 15, 2024
How California’s Soaring Insurance Rates Could Lead to Higher Rents
3 Key Takeaways: Rising Insurance Costs Are Hitting California Renters: As insurance premiums soar due to wildfire risks…
By Samuel Lopez
Financial Investigations
August 14, 2024
Playtech to sell Italian unit Snaitech to Flutter
Gambling technology company Playtech PLC announced Wednesday that it is in discussions to sell its Italian sports betting…
By Rihem AkkouchePopular News
Financial Investigations
September 11, 2026
Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture
Financial Investigations
September 10, 2026
Trump Promises $5,000 Dividend Checks if Republicans Keep Congress
Financial Investigations
September 10, 2026
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
Financial Investigations
September 10, 2026
Michael Jackson Accuser James Safechuck and Mother Face Depositions in Abuse Lawsuit
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
