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Financial Investigations

Financial Investigations

FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers
Business

FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

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FTC-lawsuit-Kochava-geolocation data
Business

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

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Speaker Pelosi’s husband arrested for DUI after car crash
America

Speaker Pelosi’s husband arrested for DUI after car crash

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Britney Spears’ dad: campaign of harassment and stonewalling 
America

Britney Spears’ dad: campaign of harassment and stonewalling 

Jackie Allen -
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CFPB, NY Attorney General Shut Down Predatory Debt Collectors
Business

CFPB, NY Attorney General Shut Down Predatory Debt Collectors

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FTC-lawsuit-Kochava-geolocation data
Business

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

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EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

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Elon Musk Twitter deal drama 
America

Elon Musk Twitter deal drama 

Jackie Allen -
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SEC says agency still in “Wild West” as it beefs up Crypto Assets and Cyber Unit 
America

SEC says agency still in “Wild West” as it beefs up Crypto Assets and Cyber Unit 

Jackie Allen -
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Bank of America
Business

Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments

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