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Financial Investigations March 29, 2022

Twilio software engineers charged with insider trading

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three Twilio (NYSE: TWLO)  software engineers and family members and friends for allegedly committing illegal insider trading. In the…

By – Marivic Cabural Summers
Latest news
Financial Investigations March 18, 2022
Hunter Biden Laptop Story: Hidden from voters in 2020

This week White House press secretary Jen Psaki just shrugged her shoulders when the White House Press Corp…

By Jackie Allen
Financial Investigations March 4, 2022
China distancing from Putin: AAIB and ND Bank drops Russia

This week China began distancing from Putin.  It culminated on Thursday when two China-based banks stopped doing business…

By Jackie Allen
Financial Investigations March 4, 2022
Hunter Biden’s ex-business partner, Devon Archer goes to prison

 The US attorney in Delaware continues to investigate the business affairs of Hunter Biden, President Joe Biden’s son.…

By Jackie Allen
Financial Investigations February 27, 2022
Ex-Goldman banker Leissner ‘faked’ divorce to wed Kimora Lee Simmons

Tim Leissner, ex-Goldman banker and the “star” witness for the prosecution testified Thursday against Roger Ng in the…

By Jackie Allen
Financial Investigations February 22, 2022
Hunter Biden’s ex-girlfriends testify before grand jury 

On Tuesday, two of Hunter Biden’s ex-girlfriends testified before a grand jury in Delaware. Zoe Kestan had a…

By Jackie Allen
Financial Investigations February 21, 2022
Tim Leissner allegedly orchestrated Goldman Sachs Malaysia 1MDB theft

Tim Leissner, 51, testified against Roger Ng last week. Leissner, a star witness in the federal case in…

By Jackie Allen
Financial Investigations February 19, 2022
170 arrested in trucker-led Canadian protests: Freedom Convoys 2022

Tonight, Canadian police sent a message on Twitter to the Freedom Convoy protestors. “Get out of the cold…

By Jackie Allen
Financial Investigations February 15, 2022
Wendy Williams: says she is not incapacitated

Without prior notice to Wendy Williams, her bank, Wells Fargo is attempting to put her in a conservatorship.…

By Jackie Allen
Financial Investigations February 14, 2022
San Francisco 49ers hit with ransomware attack

The NFL’s San Francisco 49ers football team are victims of a ransomware attack. Just before the Super Bowl…

By Jackie Allen
Financial Investigations February 12, 2022
Bitcoin Bandits Arrested $3.6 Billion in Stolen Crypto Seized

A husband-and-wife team, now known as the Bitcoin Bandits, was arrested on Tuesday. They have been charged with conspiracy…

By Jackie Allen

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