Financial Investigations May 28, 2022
Britney Spears’ dad: campaign of harassment and stonewalling
Britney Spears’ dad, Jamie Spears took complete control of her life in 2008. The “abusive” conservatorship ended months ago. According…
- Home
- Financial Investigations
USA Herald
Biden approved sale of U.S. Strategic Reserves to Chinese gas company where Hunter is part-owner
Read More
USA Herald
FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services
Read More
USA Herald
FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers
Read More
USA Herald
Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices
Read More
Financial Investigations May 23, 2022
CFPB, NY Attorney General Shut Down Predatory Debt Collectors
The Consumer Financial Protection Bureau (CFPB) together with the New York Attorney General shut down a network of predatory debt…
Financial Investigations May 18, 2022
Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities and Exchange…
Financial Investigations May 15, 2022
SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud
The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and forex trading…
America
May 13, 2022
Elon Musk Twitter deal drama
On Friday morning, Elon Musk, the world’s richest man, announced that his bid to acquire the social media platform is temporarily on hold. The $44…
By – Jackie Allen
America
May 6, 2022
SEC says agency still in “Wild West” as it beefs up Crypto Assets and Cyber Unit
The US Securities and Exchange Commission (SEC) announced a major restructuring of its cryptocurrency enforcement division. Tuesday’s press release says the agency plans to nearly…
By – Jackie Allen
Business
May 4, 2022
Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments
The Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC) to pay a civil penalty of $10 million for processing illegal garnishments against…
By – Marivic Cabural Summers
America
May 4, 2022
EU plans new restrictions on Russian real estate, oil and banks
The European Union Commission has proposed to restrict all property deals with Russian citizens, residents, and companies. This proposal should be outlined this week. It…
By – Jackie Allen
Financial Investigations
May 3, 2022
SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities
The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement Services, Inc. for allegedly defrauding individuals with disabilities. The SEC also sued Synergy’s…
By – Marivic Cabural Summers
America
May 1, 2022
Flash loan attacks steal crypto millions in seconds
Saddle Finance lost over $11 million to hackers on Saturday, April 30th. April was a record-setting month for hacks on DeFi protocols. And many were…
By – Jackie Allen
Financial Investigations
November 30, 2023
Elliott Reveals $1B Phillips 66 Stake
In a high-stakes maneuver, Elliott Investment Management disclosed on Wednesday its acquisition of a colossal $1 billion stake in American energy titan Phillips 66. This strategic move, far more than…
By – Rihem AkkoucheLatest news
Financial Investigations
November 30, 2023
Oracle Seeks $12M Of IP Injunction Enforcement
In an epic twist in the tech world, Oracle has turned to a Nevada federal court with a…
By Rihem Akkouche
Financial Investigations
November 29, 2023
FDIC Faces GOP Demand : GOP Senator’s Bold Demand for Transparency
In a dramatic escalation of scrutiny, a leading Republican senator has thrown down the gauntlet at the Federal…
By Rihem Akkouche
Financial Investigations
November 29, 2023
Mark Cuban Sells Stake In NBA’s Mavs To Vegas Billionaires
In a high-stakes shuffle, Mark Cuban has passed the torch of the Dallas Mavericks, a crown jewel of…
By Rihem Akkouche
Financial Investigations
November 29, 2023
Alston & Bird Vax Bias Suit: A Legal Labyrinth
In the legal chessboard of the Peach State, a startling play was made on Wednesday. A Georgia federal…
By Rihem Akkouche
Financial Investigations
November 29, 2023
Tola Capital Closes $230M Funding Round
In the bustling tech hub of Seattle, Tola Capital, a prominent venture capital firm, announced a striking achievement…
By Rihem Akkouche
Financial Investigations
November 29, 2023
UK Musician Cops To $6M Securities Fraud
In a narrative that seems ripped from a high-stakes thriller, a renowned Afrobeats artist from the United Kingdom,…
By Rihem Akkouche
Financial Investigations
November 29, 2023
Blackstone Buying Pet Care Co In $2.3B Deal
In a striking development that shook the pet care industry, Blackstone Inc. announced its decision to acquire Rover…
By Rihem Akkouche
Financial Investigations
November 29, 2023
KKR To Pay $2.7B For Remaining Global Atlantic
In a financial chess game echoing through the corridors of the insurance and retirement industry, KKR & Co.…
By Rihem Akkouche
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, the Lone Star State finds itself…
By Rihem Akkouche
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, a former bank manager turned David…
By Rihem AkkouchePopular 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