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Financial Investigations

Judge Denies Trump’s Last Attempt to Throw out Tax Fraud Suit in NY
America

Judge Denies Trump’s Last Attempt to Throw out Tax Fraud Suit in NY

Sierra Rast -
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Insurer Argues Turkey Vulture Infestation Excludes Coverage for Roof Damage in Maryland Strip Mall Dispute
America

Insurer Argues Turkey Vulture Infestation Excludes Coverage for Roof Damage in Maryland Strip Mall Dispute

Samuel Lopez -
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Be on the Watch for These Illinois Cases in 2023
America

Be on the Watch for These Illinois Cases in 2023

Sierra Rast -
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Chrisley’s Request for Prison Sentence Delay is Denied by Judge
America

Chrisley’s Request for Prison Sentence Delay is Denied by Judge

Sierra Rast -
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New York Tax Increase
America

Top NY Cases of 2023

Sierra Rast -
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Sam Bankman-Fried
America

Trial Date Set for October 2023 after Bankman-Fried Denies Fraud Charges

Sierra Rast -
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A Look Back on 2022: The Product Liability Cases You Missed
America

A Look Back on 2022: The Product Liability Cases You Missed

Sierra Rast -
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Sam-Bankman-Fried-Girlfriend Caroline Ellison
America

$250 Million Bail Deal Set for Bankman-Fried After Former Aides Reach Plea Deal

Sierra Rast -
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JPMorgan Sued Over Alleged Involvement in Epstein Human Trafficking Ring
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JPMorgan Sued Over Alleged Involvement in Epstein Human Trafficking Ring

Gabrielle Seunagal -
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Whistleblower Case of Ex-Morgan Stanley Attorney Tossed
America

Whistleblower Case of Ex-Morgan Stanley Attorney Tossed

Sierra Rast -
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