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March 15, 2026

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Financial Investigations March 27, 2019

House Democrats Continue Probe into Trump’s Financial Records

House Democrats are continuing to push for information regarding President Trump’s finances. This newfound push comes after the conclusion of the Mueller investigation which determined that Trump did not collude…

By – Gabrielle Seunagal
Latest news
Financial Investigations March 21, 2019
How is Student Loan Debt Impacting Americans?

As Americans face various issues, one of the most critical ones of all turns out to be student…

By Gabrielle Seunagal
Financial Investigations February 27, 2019
SEC Charges Castleberry Financial for Allegedly Defrauding Investors

The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC.…

By Catherine Davis
Financial Investigations January 31, 2019
SEC Investigating Former Nissan Chairman Ghosn

The United States Securities and Exchange Commission (SEC) is investigating Nissan over an executive pay scandal. Sources close…

By Catherine Davis
Financial Investigations January 30, 2019
Over $1 Billion Obtained From Seniors in Ponzi Scheme

A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to…

By Catherine Davis
Financial Investigations December 31, 2018
Shipchain ICO Investors Take To Internet To Lament Over Lost Money

Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in the past year.  Starting around December…

By USA Herald
Financial Investigations November 21, 2018
Operators of Student Loan and Mortgage Debt Scheme Settle FTC Charges

Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission…

By Maya Brown
Financial Investigations November 14, 2018
1-800 Contacts Found Unlawfully Tainting Online Market

The nation’s largest online retailer of contact lenses, known as 1-800 Contacts, has unlawfully entered into a series…

By Maya Brown
Financial Investigations November 13, 2018
Federal Trade Commission Freezes Health Insurance Scam

Exit polls from last week’s election indicate that health care was the number one issue for voters. These…

By Maya Brown
Financial Investigations November 13, 2018
Initial Coin Offering Lawsuits Pending as Fraud and Scams Prevail

Since the success of Bitcoin, cryptocurrencies have exploded in the past year. Almost every other week, a new…

By Maya Brown
Financial Investigations November 12, 2018
FTC Hearings Continue Tomorrow at Howard University School of Law with Session #7: Competition and Consumer Protection in the 21st Century

The FTC, formally known as The Federal Trade Commission, will continue its Hearings Initiative series tomorrow as the…

By Maya Brown

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