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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 $1 million campaign donation from Sam Bankman-Fried of FTX. The donation to the O’Rourke campaign was the tip…

By – Jackie Allen
Latest news
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 billion online.  The experts forecast a…

By Jackie Allen
Financial Investigations November 15, 2022
Luna, TerraUSD co-founder Do Kwon on the run, wanted by Interpol

Interpol granted issued a “red notice” requested by South Korean prosecutors for Do Kwon aka Kwon Do-hying, in…

By Jackie Allen
Financial Investigations November 10, 2022
Cancelled Deep Purple Shows Lead to Suit Against Insurers Over Coverage

In the case of Big Draw Entertainment LLC v. Beazley Insurance Services Inc. et al., in the Superior…

By Samuel Lopez
Financial Investigations November 5, 2022
Jury is Deadlocked in Fannie Mae, Freddie Mac Case

On Friday, November 4, 2022, a federal jury in Washington D.C. deliberated for nearly eighteen hours, before announcing…

By Sierra Rast
Financial Investigations November 2, 2022
Opioid Crisis Leads CVS, Walgreens to Offer $10 Billion to Stop Opioid Suits

On November 2, 2022, Walgreens and CVS Pharmacy sent an offer of $10 billion in an effort to…

By Sierra Rast
Financial Investigations November 2, 2022
Joaquin Altenberg Rents Luxury Apartment at Avenue Grove While Dodging $9M+ Judgment

Joaquin Altenberg recently rented a luxury apartment at Avenue Grove, a prestigious high-rise building in downtown Houston, TX.…

By Jeff Watterson
Financial Investigations October 27, 2022
Brooklyn Union v. Century Contamination Case-Verdict In Favor of Policyholder

In the case of Brooklyn Union v. Century Indemnity, in the New York Supreme Court for New York…

By Samuel Lopez
Financial Investigations October 26, 2022
US Intervenes In Lawsuit Against Cigna alleging Medicare Fraud

This is the case of U.S. v. Cigna Corp. et al., in the U.S. District Court for the…

By Samuel Lopez
Financial Investigations October 24, 2022
13 People Indicted After Allegedly Working with China to Advance Intelligence

On October 24, 2022 in the Eastern District of New York, the United States Department of Justice indicted…

By Sierra Rast
Financial Investigations October 14, 2022
Robot power: Ocado shares soar with news of Kroger-Albertson deal 

Shares of the Ocado Group soared on hopes it would benefit from a merger of the two biggest…

By Jackie Allen

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