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Financial Investigations

American Axle to acquire Dowlais Group
America

American Axle to acquire Dowlais Group in $1.44B deal

Rihem Akkouche -
0
Alexander Brothers Face Charges of Sex Trafficking and Rape
America

Alexander Brothers Face Charges of Sex Trafficking and Rape

Jackie Allen -
0
The Dark Side of Private Placement Life Insurance (aka ‘Insurance Wrappers’) for the Ultra-Rich
America

The Dark Side of Private Placement Life Insurance (aka ‘Insurance Wrappers’) for the Ultra-Rich

Samuel Lopez -
0
Arizona Nonresident Estate Gains Tax
America

Arizona Senate Panel Advances Bill to Track Nonresident Estate Gains Tax

Rihem Akkouche -
0
iM3NY filed for bankruptcy
America

iM3NY Files for Bankruptcy with $136M Debt

Rihem Akkouche -
0
Monk-Turned-Billionaire: Manoj Bhargava Founder of 5-Hour Energy Faces Allegations of Tax Evasion & Monopolizing the Energy Shot Market
America

Monk-Turned-Billionaire: Manoj Bhargava Founder of 5-Hour Energy Faces Allegations of Tax Evasion & Monopolizing the Energy Shot Market

Samuel Lopez -
0
Marco Rubio Pauses Foreign Aid Amid Trump’s Executive Order
America

Marco Rubio Pauses Foreign Aid Amid Trump’s Executive Order

Jackie Allen -
0
Zantac Carcinogen Claims lawsuit
America

U.S. Supreme Court Declines to Hear Zantac Carcinogen Claims Venue Dispute

Rihem Akkouche -
0
Paperwork Glitch Delays Military Flight to Mexico: Internet Frenzy Ensues
America

Paperwork Glitch Delays Military Flight to Mexico: Internet Frenzy Ensues

Jackie Allen -
0
Indiana AG sues St. Joseph County
America

Indiana AG Sues St. Joseph County Over Alleged Non-Cooperation With ICE

Rihem Akkouche -
0
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