Financial Investigations November 28, 2023
Texas $342K Fees In Bill Of Rights Nativity
In a gripping legal showdown reminiscent of a modern-day David and Goliath,…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 28, 2023
janice Moore $6M Deal To End ESOP Suit
In a riveting twist worthy of a legal thriller, Janice A. Moore,…
By Rihem Akkouche
Financial Investigations November 28, 2023
NJ Count Basie Theater lawsuit: Legal Drama
In the midst of a pandemic-ravaged landscape, an iconic New Jersey theater,…
By Rihem Akkouche
Financial Investigations November 28, 2023
Supreme Court Bakery Distributors : Legal Battle
In a high-stakes legal drama, workers at the center of a controversial…
By Rihem Akkouche
America
November 28, 2023
Spinnaker Cove Clubhomes Seeks $2M
In a legal tempest mirroring the ferocity of the 2022 storm that…
By Rihem Akkouche
America
November 28, 2023
Bannon Ally $1B Fraud Case :...
In a turn of events straight out of a legal thriller, Ho…
By Rihem Akkouche
America
November 28, 2023
Murdaugh Gets 27 Years For Financial...
In a turn of events that seems more like a plot twist…
By Rihem Akkouche
America
November 28, 2023
SolarJuice Raises Range For $45M US...
In an audacious move akin to a sunburst illuminating the solar sector,…
By Rihem Akkouche
America
November 28, 2023
Citrix Barred From Discussing OT Deal...
In a dramatic turn of events, a North Carolina federal courtroom became…
By Rihem Akkouche
America
November 28, 2023
Bristol Myers $2.3B Avidity Cardio Partnership
In a move akin to a grandmaster’s strategic chess play, Bristol Myers…
By Rihem Akkouche
Financial Investigations
May 31, 2024
New Jersey Attorney $1.6M Painting Lawsuit
The Florida Supreme Court approved a one-year suspension for a New Jersey-based attorney and real estate developer this week who pled guilty to smuggling a $1.6 million painting out of…
By Rihem AkkoucheLatest news
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…
By Rihem Akkouche
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…
By Rihem Akkouche
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…
By Rochdi Rais
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…
By Samuel Lopez
Financial Investigations
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…
By Samuel Lopez
Financial Investigations
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…
By Rochdi Rais
Financial Investigations
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…
By Rais Lilia
Financial Investigations
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…
By Samuel Lopez
Financial Investigations
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…
By Samuel Lopez
Financial Investigations
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…
By Jackie AllenPopular 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
