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Financial Investigations October 21, 2021

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to settle fraud charges in connection with the financing of a multimillion-dollar loan for a state-owned tuna fishing project…

By – Marivic Cabural Summers
Latest news
Financial Investigations October 20, 2021
Republicans, Banking Institutions Slam Biden’s Proposal for IRS to Spy on Americans’ Financial Accounts

The Biden administration is trying to sell a falsehood to the American public. This falsehood asserts that trillion…

By Gabrielle Seunagal
Financial Investigations October 16, 2021
CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty of $1.5 million for offering and…

By Marivic Cabural Summers
Financial Investigations October 15, 2021
Tether to pay $41 million penalty over false claims about USDT stablecoin

The Commodity Futures Trading Commission (CFTC) ordered Tether to pay a civil monetary penalty of $41 million for…

By Marivic Cabural Summers
Financial Investigations October 15, 2021
Cher sues to keep her royalty share of Sonny and Cher hits

Cher has a lawsuit pending against former Republican U.S. Representative Mary Bono. Mary is the widow of Cher’s…

By Jackie Allen
Financial Investigations October 12, 2021
Could America be Heading Into a Recession?

Many Americans over the past several months have sounded the alarm over Biden’s economic policies. Handing out government…

By Gabrielle Seunagal
Financial Investigations October 11, 2021
Report: Inflation Projected to Keep Rising in America’s Economy

For months now, the American people have been forced to deal with inflation. Prices are getting higher, thereby…

By Gabrielle Seunagal
Financial Investigations October 10, 2021
September 2021 Jobs Report Brings New Backlash Against Biden

The U.S. economy remains in a tailspin, thanks to the reckless policies and spending of President Biden. As…

By Gabrielle Seunagal
Financial Investigations September 27, 2021
National Debt Limit is Closer Than Most Americans Know

The economy is far from where it needs to be right now. Inflation is a very real problem,…

By Gabrielle Seunagal
Financial Investigations September 22, 2021
Universal Basic Income Possibly Coming to Chicago

Many Americans are familiar with reports of the shootings and violence that regularly come out of Chicago, Illinois.…

By Gabrielle Seunagal
Financial Investigations September 18, 2021
Biden Pushes for IRS to Access Most Americans’ Financial Accounts

Since Biden’s tenure as president, he’s managed to earn a surging level of disapproval amongst the American people.…

By Gabrielle Seunagal

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