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March 13, 2026

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Financial Investigations February 28, 2021

Texas Power Market is $2.1 Billion Short Following the Energy Crisis

Days after the Texas Uri winter storm, the state’s electricity market was hit by severe economic consequences. The Electric Reliability Council of Texas (ERCOT) failed to pay $2.12 in required…

By – Rochdi Rais
Latest news
Financial Investigations February 24, 2021
Tesla Stock is now Tied to the Value of Bitcoin, says Wedbush Analyst

Few hours after Elon Musk CEO of Tesla disrupted the Bitcoin (BTC) rally with the “seem high” tweet,…

By Rochdi Rais
Financial Investigations February 17, 2021
MicroStrategy Lifts its Debt Offering to $900 Million, to Buy Bitcoin

MicroStrategy is showcasing more interest in buying Bitcoin (BTC) as the digital token continues to break new records.…

By Rochdi Rais
Financial Investigations February 17, 2021
Citigroup loses case for retrieving $500 million, it mistakenly wired it to Revlon

Citigroup Inc, multi-national American investment bank had lost a legal battle to recover more than $500 million. The…

By Rochdi Rais
Financial Investigations February 14, 2021
United Kingdom Suffers Worst Annual Contraction Since Year 1709

The United Kingdom economy shrank by 9.9% in 2020 — the U.K’s worst annual slump since the Great…

By Rochdi Rais
Financial Investigations February 8, 2021
Bitcoin Blasts Above $44,000 After Elon Musk’s Tesla Buys $1.5 Billion

After struggling for one month, Bitcoin (BTC) has finally soared to a new all-time high. The largest cryptocurrency…

By Rochdi Rais
Financial Investigations February 5, 2021
Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence

The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes…

By Marivic Cabural Summers
Financial Investigations February 5, 2021
German Prosecutors Seize $60 Million Worth of Bitcoin, Can’t Access Private Keys

German authorities seized over $60 million worth of Bitcoin (BTC) from a fraudster. However, the Bitcoin fraudster refused…

By Rochdi Rais
Financial Investigations February 5, 2021
Dogecoin Price Soars 50%, Elon Musk’s Tweet is the Reason

Elon Musk, the richest man in the world pushed Dogecoin price 50% higher. Billionaire and CEO of Tesla…

By Rochdi Rais
Financial Investigations February 4, 2021
Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David…

By Marivic Cabural Summers
Financial Investigations February 4, 2021
Reddit Trader Who Led the GameStop (GME) Rally Lost $13 Million in a Day

Keith Gill, the Reddit trader who led the GameStop (NASDAQ: GME) rally just lost $13 million on Tuesday,…

By Rochdi Rais

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