Financial Investigations June 16, 2021
US Father and son plead guilty in Japan for helping Ghosn escape
An American father and son have admitted to a Japanese court their role in helping Carlos Ghosn escape from Japan.…
Financial Investigations June 13, 2021
Fans Celebrate Superman Day 2021 With Action Comics #1035
2021 marks 8 years that Action Comics has been celebrating Superman Day. The Comicbook maker is sharing more beautiful illustrations…
Financial Investigations June 13, 2021
Restaurant Prices Expected to Rise Amid Nationwide Inflation
Inflation is at an all-time high in the United States. This comes as a result of the Federal Reserve printing…
Financial Investigations June 10, 2021
Extra Unemployment Benefits Ending in 25 States
In the most recent weeks, debates regarding the ties between labor shortages and unemployment benefits have raged on. The debates…
Financial Investigations
June 10, 2021
U.S. Recovers half of the Colonial Pipeline Bitcoin Ransom from DarkSide Hackers
Department of Justice (DOJ) claims it has recovered $2.3 million in bitcoin of the $4.4 million ransom Colonial Pipeline paid in last month’s ransomware attack. …
By – Jackie Allen
Financial Investigations
April 26, 2021
Thodex Turkish crypto exchange boss on-the-run, Interpol issues Red Notice for Arrest
The 27-year-old founder of Thodex, the first crypto exchange in Turkey, disappeared last week. There is widespread speculation that he is fleeing with as much…
By – Jackie Allen
Business
April 22, 2021
Yellowstone Capital to pay $9.8M to settle FTC lawsuit alleging it overcharged small businesses
Yellowstone Capital reached a settlement agreement with the Federal Trade Commission (FTC) in connection with the regulator’s allegations that it engaged in deceptive and unfair…
By – Marivic Cabural Summers
Financial Investigations
April 10, 2021
CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud
The Commodity Futures Trading Commission (CFTC) won its case against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud and misappropriation scheme. A…
By – Marivic Cabural Summers
America
March 31, 2021
John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme
Alert: John Monarch has submitted multiple false DMCA takedowns in an attempt to suppress the USA Herald articles. This story has replaced the photo…
By – Rochdi Rais
Business
March 24, 2021
Proposed New York Tax Increase Will be the Largest in State History Despite Receiving 12.5 Billion Stimulus
According to CNBC reporting, a group of 250 NY CEOs and top executives sent a letter to Governor Cuomo and the state legislators regarding the…
By – Jackie Allen
Financial Investigations
November 13, 2023
TotalEnergies Buys 3 Power Plants
In a power play echoing across Texas, TotalEnergies SE has inked a deal to acquire three cutting-edge power plants for a whopping $635 million. The energy behemoth is set to…
By – Rihem AkkoucheLatest news
Financial Investigations
November 11, 2023
Las Vegas Sphere features Dazzling Animation Displays and Faces Financial Challenges
In a city known for its glitz and glamour, the Las Vegas Sphere, a technological marvel was unveiled…
By Jackie Allen
Financial Investigations
November 11, 2023
New York Mayor Eric Adams Faces FBI Scrutiny Amidst Campaign Fundraising Investigation
New York City Mayor Eric Adams finds himself under the microscope of a federal investigation into political fundraising…
By Jackie Allen
Financial Investigations
November 10, 2023
Epstein Victims’ $290M Deal With JPMorgan
In a courtroom drama reminiscent of high-stakes legal thrillers, a New York federal judge has given the green…
By Rihem Akkouche
Financial Investigations
November 10, 2023
EQT To Take Japan Benesse private
In a strategic leap, Swedish private equity titan EQT unveils a daring $1.37 billion maneuver to delist Japan’s…
By Rihem Akkouche
Financial Investigations
November 10, 2023
Volvo To Buy Bankrupt US Electric Bus
In a stunning development, automotive titan Volvo announced on Friday that its audacious $210 million bid for the…
By Rihem Akkouche
Financial Investigations
November 9, 2023
Jury Awards $211 Million in “Take Care of Maya” Trial
In a stunning decision, a Florida jury has granted the family of Maya Kowalski a staggering $211 million,…
By Rihem Akkouche
Financial Investigations
November 7, 2023
Massive FBI Drug Bust in Massachusetts: 10 Million Doses of Fentanyl-Laced Pills
An FBI operation in Massachusetts has uncovered one of the largest single-location drug seizures in New England. Authorities…
By Jackie Allen
Financial Investigations
November 7, 2023
Ascendent $1.6B Offer For China’s Hollysys
Ascendent Capital Partners, a stalwart in China-focused investments, recently unveiled its compelling proposal to acquire Hollysys Automation Technologies,…
By Rihem Akkouche
Financial Investigations
November 6, 2023
BREAKING NEWS: Supreme Court Denies UPS Driver’s ADA Lawsuit
Supreme Court Denies UPS Driver’s ADA Lawsuit; Lets Stand the Fourth Circuit’s Dismissal of Disability Bias Lawsuit In…
By Rochdi Rais
Financial Investigations
November 3, 2023
Soft Surroundings Files for Bankruptcy, Secures Approval for Chapter 11 Plan
In a thrilling turn of events, a Texas bankruptcy judge, Christopher M. Lopez, handed down approval for Soft…
By Rihem AkkouchePopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Financial Investigations
April 25, 2024