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Financial Investigations
October 30, 2017
Paul Manafort Surrenders To FBI
Earlier this morning, Americans learned that former Trump campaign manager Paul Manafort turned himself into the FBI, as reported by The Hill. Everything You Need To Know About Manafort Manafort…
By Gabrielle SeunagalLatest news
Financial Investigations
October 26, 2017
Deutsche Bank Settles Multi-State Interest Rigging Charges for $220M
Deutsche Bank agreed to settle the allegations of multiple States that it is involved in manipulating the benchmark…
By Marivic Cabural SummersPopular News
Financial Investigations
September 11, 2026
Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture
Financial Investigations
September 10, 2026
Trump Promises $5,000 Dividend Checks if Republicans Keep Congress
Financial Investigations
September 10, 2026
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
Financial Investigations
September 10, 2026
Michael Jackson Accuser James Safechuck and Mother Face Depositions in Abuse Lawsuit
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
