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Financial Investigations

Elon Musk, Bitcoin in the background
Business

Bitcoin Blasts Above $44,000 After Elon Musk’s Tesla Buys $1.5 Billion

Rochdi Rais -
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health care fraud
Financial Investigations

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence

Marivic Cabural Summers -
0
Bitcoin private key
Financial Investigations

German Prosecutors Seize $60 Million Worth of Bitcoin, Can’t Access Private Keys

Rochdi Rais -
0
Elon Musk holding a phone, with a dogecoin wallpaper in the background
Business

Dogecoin Price Soars 50%, Elon Musk’s Tweet is the Reason

Rochdi Rais -
0
uBiome founders face fraud charges
America

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

Marivic Cabural Summers -
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Keith Gill
Business

Reddit Trader Who Led the GameStop (GME) Rally Lost $13 Million in a Day

Rochdi Rais -
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FTC to send refunds to victims of credit card billing scam
Financial Investigations

FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

Marivic Cabural Summers -
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Ruffer Investment
Business

Ruffer Investment Management Profited $750 million from Bitcoin in Two Months

Rochdi Rais -
0
Guggenheim CIO Scoot Minerd
Business

Guggenheim CIO says Bitcoin could reach $600,000 in long run

Rochdi Rais -
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Amazon delivery driver
Business

Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers

Marivic Cabural Summers -
0
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