Financial Investigations February 27, 2022
Ex-Goldman banker Leissner ‘faked’ divorce to wed Kimora Lee Simmons
Tim Leissner, ex-Goldman banker and the “star” witness for the prosecution testified Thursday against Roger Ng in the Brooklyn bribery…
- Home
- Financial Investigations
USA Herald
Auto dealer Napleton to pay $10 million to settle lawsuit over its illegal junk fees added to customers’ bills
Read More
Financial Investigations February 22, 2022
Hunter Biden’s ex-girlfriends testify before grand jury
On Tuesday, two of Hunter Biden’s ex-girlfriends testified before a grand jury in Delaware. Zoe Kestan had a lot of…
Financial Investigations February 21, 2022
Tim Leissner allegedly orchestrated Goldman Sachs Malaysia 1MDB theft
Tim Leissner, 51, testified against Roger Ng last week. Leissner, a star witness in the federal case in Brooklyn, implicated…
Financial Investigations February 19, 2022
170 arrested in trucker-led Canadian protests: Freedom Convoys 2022
Tonight, Canadian police sent a message on Twitter to the Freedom Convoy protestors. “Get out of the cold and cease…
America
February 15, 2022
Wendy Williams: says she is not incapacitated
Without prior notice to Wendy Williams, her bank, Wells Fargo is attempting to put her in a conservatorship. The TV host, 57 says she is…
By – Jackie Allen
America
February 14, 2022
San Francisco 49ers hit with ransomware attack
The NFL’s San Francisco 49ers football team are victims of a ransomware attack. Just before the Super Bowl kick-off, the team confirmed that they were…
By – Jackie Allen
America
February 12, 2022
Bitcoin Bandits Arrested $3.6 Billion in Stolen Crypto Seized
A husband-and-wife team, now known as the Bitcoin Bandits, was arrested on Tuesday. They have been charged with conspiracy to launder cryptocurrency. And the crypto theft…
By – Jackie Allen
America
January 7, 2022
SEC Charges Craig Sproule’s Two Crypto Companies with Defrauding Investors
The U.S. Securities and Exchange Commission (SEC) has charged the Australian entrepreneur Craig Sproule and his two crypto companies — Crowd Machine Inc. and Metavine…
By – Rochdi Rais
America
January 4, 2022
Africrypt Investors seek arrest of crypto bros
Investors in the South Africa-based Africrypt are seeking the arrest of Raees and Ameer Cajee. Attorneys for the disgruntled investors claim as much as $3.6…
By – Jackie Allen
America
December 21, 2021
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action
🚨 11/20/24 🚨 False DMCA Takedown Attempt: John Monarch previously submitted a false DMCA Takedown to remove this article from Google. The photo from this video is taken…
By – Rochdi Rais
Financial Investigations
November 27, 2023
Roderick Linton & Belfance False Doc In Shareholders Fight
In an unfolding legal drama, Plextrusions Inc., a renowned vinyl decking enterprise, finds itself at the heart of a contentious battle. Terry Sisler, the minority shareholder, has thrust the Ohio…
By – Rihem AkkoucheLatest news
Financial Investigations
November 27, 2023
Beard Energy Transition Tie-Up With Solar Biz
In a striking turn of events, the corporate landscape witnessed a seismic shift as Beard Energy Transition Acquisition…
By Rihem Akkouche
Financial Investigations
November 27, 2023
L3Harris Aviation Unit Sale: High-Flying Deal
In a high-stakes maneuver reminiscent of a precision airshow, defense titan L3Harris Technologies, counseled by the expert team…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Ohio Panel Disqualification Reversal
In a dramatic twist echoing the thrill of a courtroom drama, an Ohio appellate court has unleashed a…
By Rihem Akkouche
Financial Investigations
November 27, 2023
MoreMarrone Settles DuPont Fee Spat With Co-Counsel
In a dramatic turn of events reminiscent of a high-stakes poker game, two legal titans, MoreMarrone LLC and…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Washington $1.5M Grant For Indigenous Cold Case
In an unprecedented stride, Washington state heralds a new era of justice with a colossal $1.5 million federal…
By Rihem Akkouche
Financial Investigations
November 27, 2023
EU Police Arrest suspect in €85M VAT Fraud Scheme
In a stunning display of investigative prowess, European Union authorities have apprehended a key suspect in an audacious…
By Rihem Akkouche
Financial Investigations
November 27, 2023
U.S. Air Force Age Bias Suit
In a high-stakes legal showdown, the U.S. Air Force is embroiled in a turbulent lawsuit, as it seeks…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Latham & Watkins $1.1B Infrastructure Credit Fund
In a bold move that reshapes the landscape of digital infrastructure financing, Latham & Watkins LLP, guiding the…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Clyde & Co Maritime Ace Jumps To Watson Farley
In a strategic move that is stirring the waters of the legal maritime world, international powerhouse Watson Farley…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Aviva To Buy Canadian Auto Insurance Option For £100M
In a bold stroke of strategic expansion, Aviva PLC, a titan in the world of multinational insurance, announced…
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