Financial Investigations December 14, 2022
Bankman-Fried, Founder of FTX, Charged with Fraud, 8 Charges Total
Sam Bankman-Fried, the thirty-year-old founder of the world-renowned cryptocurrency exchange FTX, was…
By Sierra Rast- Home
- Financial Investigations
USA Herald
Caroline Ellison, the former CEO of Alameda, takes a plea deal in the FTX scandal
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Financial Investigations December 13, 2022
$10 Billion Opioid Crisis Case Against CVS, Walgreens to be...
Pharmacies CVS and Walgreens have recently found themselves at the wrong end…
By Sierra Rast
Financial Investigations November 30, 2022
Beto O’Rourke’s campaign returned $1 million donation from Bankman-Fried
Former Democratic Texas gubernatorial candidate Beto O’Rourke’s campaign claims they returned a…
By Jackie Allen
Financial Investigations November 27, 2022
Adobe Analytics reports Black Friday record-breaking sales
Black Friday posted record-breaking sales in the U.S. where shoppers spent $9.12…
By Jackie Allen
America
November 15, 2022
Luna, TerraUSD co-founder Do Kwon on...
Interpol granted issued a “red notice” requested by South Korean prosecutors for…
By Jackie Allen
America
November 10, 2022
Cancelled Deep Purple Shows Lead to...
In the case of Big Draw Entertainment LLC v. Beazley Insurance Services…
By Samuel Lopez
America
November 5, 2022
Jury is Deadlocked in Fannie Mae,...
On Friday, November 4, 2022, a federal jury in Washington D.C. deliberated…
By Sierra Rast
America
November 2, 2022
Opioid Crisis Leads CVS, Walgreens to...
On November 2, 2022, Walgreens and CVS Pharmacy sent an offer of…
By Sierra Rast
America
November 2, 2022
Joaquin Altenberg Rents Luxury Apartment at...
Joaquin Altenberg recently rented a luxury apartment at Avenue Grove, a prestigious…
By Jeff Watterson
America
October 27, 2022
Brooklyn Union v. Century Contamination Case-Verdict...
In the case of Brooklyn Union v. Century Indemnity, in the New…
By Samuel Lopez
Financial Investigations
December 18, 2023
Briton Extradited to NY on $99M Fraud Charges
In a stunning turn of events, a British citizen, Stephen Burton, has been extradited to New York and arraigned on federal charges amounting to a staggering $99 million. The charges…
By Rihem AkkoucheLatest news
Financial Investigations
December 18, 2023
Kirkland and Goodwin Steer $800M Deal
In a celestial twist of financial prowess, Lynk Global Inc., the visionary satellite-to-phone enterprise led by Goodwin Procter,…
By Rihem Akkouche
Financial Investigations
December 18, 2023
Apple To Halt Apple Watch Sales: Bold Step
In a surprising move, Apple has announced its decision to halt sales of specific Apple Watch models this…
By Rihem Akkouche
Financial Investigations
December 18, 2023
Thomas Must Recuse From Trump Immunity Case
In a gripping turn of events, Democratic lawmakers are urging U.S. Supreme Court Justice Clarence Thomas to step…
By Rihem Akkouche
Financial Investigations
December 18, 2023
Clearlake Capital Alteryx $4.4B Deal
In a strategic move that sent shockwaves through the business world, Alteryx Inc., the analytics cloud platform giant,…
By Rihem Akkouche
Financial Investigations
December 18, 2023
Pennsylvania Nursing Homes Convicted For Fraud
A federal jury handed down a verdict on Monday, convicting the corporate parents of two Pennsylvania nursing homes…
By Rihem Akkouche
Financial Investigations
December 18, 2023
Nippon Wins US Steel in $14.9B Deal
In a seismic move that reverberated through the steel industry, Nippon Steel Corp. (NSC), represented by Ropes &…
By Rihem Akkouche
Financial Investigations
December 18, 2023
Adobe and Figma End $20B Deal
In a shocking turn of events, tech giants Adobe Inc. and Figma Inc. jointly announced on Monday the…
By Rihem Akkouche
Financial Investigations
December 16, 2023
Amazon $2.5M In Fees : Award in Patent Battle Royale
In the high-stakes world of patent litigation, a federal court in California has dealt a decisive blow in…
By Rihem Akkouche
Financial Investigations
December 15, 2023
Giuliani Must Pay Poll Workers $148M : Jury Orders
In a high-stakes drama that unfolded in the nation’s capital, a D.C. federal jury delivered a thunderous verdict…
By Rihem Akkouche
Financial Investigations
December 15, 2023
NYC Lawyer Charged With Stealing $1.5M
In a dramatic turn of events echoing the plot of a legal thriller, a Brooklyn lawyer has found…
By Rihem AkkouchePopular News
Financial Investigations
July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Financial Investigations
July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Financial Investigations
July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
