Financial Investigations February 27, 2019
SEC Charges Castleberry Financial for Allegedly Defrauding Investors
The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze…
By Catherine Davis- Home
- Financial Investigations
Financial Investigations January 31, 2019
SEC Investigating Former Nissan Chairman Ghosn
The United States Securities and Exchange Commission (SEC) is investigating Nissan over…
By Catherine Davis
Financial Investigations January 30, 2019
Over $1 Billion Obtained From Seniors in Ponzi Scheme
A judge with the United States District Court Southern District of Florida…
By Catherine Davis
Financial Investigations December 31, 2018
Shipchain ICO Investors Take To Internet To Lament Over Lost...
Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in…
By USA Herald
Financial Investigations
November 21, 2018
Operators of Student Loan and Mortgage...
Operators of a California-based student loan and mortgage debt relief organization have…
By Maya Brown
Financial Investigations
November 14, 2018
1-800 Contacts Found Unlawfully Tainting Online...
The nation’s largest online retailer of contact lenses, known as 1-800 Contacts,…
By Maya Brown
Financial Investigations
November 13, 2018
Federal Trade Commission Freezes Health Insurance...
Exit polls from last week’s election indicate that health care was the…
By Maya Brown
Financial Investigations
November 13, 2018
Initial Coin Offering Lawsuits Pending as...
Since the success of Bitcoin, cryptocurrencies have exploded in the past year.…
By Maya Brown
Financial Investigations
November 12, 2018
FTC Hearings Continue Tomorrow at Howard...
The FTC, formally known as The Federal Trade Commission, will continue its…
By Maya Brown
Financial Investigations
November 10, 2018
MoneyGram Agrees to Pay $125 Million...
MoneyGram International has agreed to pay $125 million dollars to settle allegations…
By Maya Brown
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 under Chapter 11 protection in Delaware. This move comes as the company…
By Rihem AkkoucheLatest news
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 Akkouche
Financial Investigations
September 8, 2023
Man Shot in Transit Center: Security Guard Under Investigation
In the early hours of Friday, around 12:30 a.m., a confrontation near the Charlotte Transit Center in Uptown…
By Rihem AkkouchePopular News
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Financial Investigations
September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Financial Investigations
September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Financial Investigations
September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Financial Investigations
September 2, 2026
