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Financial Investigations

Financial Investigations

America

Wisconsin Judge Claims Immunity After Allegedly Aiding Illegal Immigrant Escape ICE Arrest—Legal Experts Question Validity

Samuel Lopez -

May 14, 2025

America

Shadowed by Her Own Standard? Letitia James Faces Renewed Scrutiny Over Late Father’s Estate Dealings and Her 13-Year Delay In Administering His Estate

Samuel Lopez -

May 14, 2025

America

DOJ Press Release on Delaware Man’s Sex Trafficking Conviction Offers a Stark Warning for Diddy as Cassie Testifies in Bombshell Trial

Samuel Lopez -

May 14, 2025

America

Kanye, Diddy, and the Trump Resort Shooter: Oddi’s Explosive Allegations Rock Federal Sex Trafficking Case

Samuel Lopez -

May 13, 2025

America

California Faces Federal Heat as Trump Admin Targets Illegal Alien Benefits Program – Probe Could Have Sweeping Legal and Insurance Implications

Samuel Lopez -

May 12, 2025

America

A Reckoning for Congresswoman Ilhan Omar On The Horizon: Renewed Demands for DOJ, ICE, and DHS Investigations

Samuel Lopez -

May 11, 2025

America

The Game Loses Big in Default Sexual Assault Judgment—Judge Orders Sale of Calabasas Mansion After Homestead Exemption Bid Fails

Samuel Lopez -

May 9, 2025

America

Judge Subramanian Admonishes Mark Geragos In Court for Race-Baiting Comments In Diddy Trial – Referral to State Bar Investigation ‘Well Within Court’s Purview’

Samuel Lopez -

May 9, 2025

America

FBI Opens Criminal Probe into Attorney General Letitia James Over Mortgage Allegations

Jackie Allen -

May 8, 2025

America

BREAKING: FBI Opens Formal Investigation Into NY AG Letitia James Over Shady Property Transactions – Case Reaches Point of No Return

Samuel Lopez -

May 8, 2025

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