Financial Investigations June 29, 2020
Telegram to return $1.2 billion to investors to settle SEC charges
Telegram Group and its wholly-owned subsidiary TON Issuer agreed to return more than $1.2 billion in ill-gotten gains to investors…
USA Herald
Deutsche Bank to pay $150 million in penalties over dealings with Jeffrey Epstein
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Financial Investigations June 23, 2020
SEC alleges fraud, freezes Hvizdzak hedge fund
The Securities and Exchange Commission (SEC) filed charges on June 16, 2020, against three Pennsylvania entities and their owners who…
Financial Investigations June 21, 2020
Centra Tech co-founder pleads guilty for role in fraudulent ICO
The U.S. Attorney’s Office for the Southern District of New York announced that Robert Farkas, the co-founder of cryptocurrency company…
Financial Investigations June 18, 2020
AmTrust and its former CFO settle SEC charges for $10.5 million
The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc. and its former CFO Ronald E. Pipoly Jr.…
Business
June 12, 2020
SEC files lawsuit against entities and individuals engage in microcap fraud scheme
The Securities and Exchange Commission (SEC) filed a complaint against five individuals and six offshore entities involved in a microcap fraud scheme, in which they…
By – Marivic Cabural Summers
Business
June 12, 2020
FTC charges New York financing companies allegedly engage in unfair collection practices
The Federal Trade Commission (FTC) filed a complaint against two small-business financing companies based in New York for allegedly engaging in unfair business collection practices.…
By – Marivic Cabural Summers
Business
June 11, 2020
SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against a penny stock trader in Santa Cruz, California for allegedly conducting a pump-and-dump scheme that…
By – Marivic Cabural Summers
Financial Investigations
June 11, 2020
FTC bans payment processors for allegedly helping scammers defraud consumers
The Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting two companies and their owners from processing payments due to their involvement in…
By – Marivic Cabural Summers
Financial Investigations
June 10, 2020
SEC orders Argo Group International to pay civil penalty over disclosure failure
Argo Group International Holdings, Ltd., an insurance company based in Bermuda, agreed to settle the charges against it by the Securities and Exchange Commission (SEC).…
By – Marivic Cabural Summers
Financial Investigations
June 2, 2020
Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching
Qualpay, a payment processor based in California, agreed to settle the charges filed against it by the Federal Trade Commission (FTC), alleging that it ignored…
By – Marivic Cabural Summers
Financial Investigations
September 14, 2023
BioSteel Sports Drinks Bankruptcy : Amidst a Drag in Earnings
In an unexpected twist, the brand behind the renowned BioSteel sports drinks is diving deep into tumultuous financial waters. The company is gearing up to roll out a Chapter 15…
By – Rihem AkkoucheLatest news
Financial Investigations
September 14, 2023
Hartman $217M Debt Sparks Chapter 11 Saga
In a twist of financial turmoil, Texas-headquartered real estate investment trust subsidiary Hartman SPE LLC has sought refuge…
By Rihem Akkouche
Financial Investigations
September 13, 2023
$19M Casino Land Deal Sparks Legal Debate Over Side Agreements
In a riveting courtroom showdown, two Massachusetts justices found themselves grappling with a $19 million handshake agreement tied…
By Rihem Akkouche
Financial Investigations
September 13, 2023
SEC Fines Stoner Cat : $1 Million in NFT Legal Showdown
In a groundbreaking legal move, the U.S. Securities and Exchange Commission (SEC) has slapped a staggering $1 million…
By Rihem Akkouche
Financial Investigations
September 13, 2023
Fraud Allegations: Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book named
Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating various state laws and professional…
By Jackie Allen
Financial Investigations
September 12, 2023
NVIDIA in the Crosshairs: Allegations of Excessive 401(k) Fees Ignite a Legal Firestorm
As the tech giant NVIDIA stands tall in the realm of graphics processing, it finds itself ensnared in…
By Rochdi Rais
Financial Investigations
September 12, 2023
Furnishing Giant Noble House Files for Bankruptcy
In a suspenseful climax reminiscent of a market thriller, illustrious retailer Noble House Home Furnishings takes refuge in…
By Rochdi Rais
Financial Investigations
September 12, 2023
Shein Sues Fast Fashion’s Temu Over Stealing Images
In an electrifying twist reminiscent of high-stakes poker, ultra-fast-fashion behemoth Shein drops a lawsuit bombshell on its competitor,…
By Rochdi Rais
Financial Investigations
September 11, 2023
Tolkien’s amazon lawsuit Request Over $153K after Quashing a $250M Fan-Fiction Lawsuit
In a twist that feels straight out of a Tolkien saga, Amazon and J.R.R. Tolkien’s estate have approached…
By Rihem Akkouche
Financial Investigations
September 11, 2023
Battered Twice: How Homeowners Face a New Storm of Insurance Complications After Hurricane Idalia
USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into the Atlantic, the challenges for homeowners…
By Samuel Lopez
Financial Investigations
September 8, 2023
Kroger and Albertsons $24.6 Billion Megadeal
On Friday, in a twist worthy of a blockbuster film, Kroger and Albertsons divulged their strategy to offload…
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