Summit of The Americas and Odebrecht Corruption Scandal
Summit of The Americas and Corruption
Peru is host to the Summit of the Americas this year, an event hosted by a different country in...
Energy Storage Company Engages in Fraudulent Revenue Recognition
Fraudulent Revenue Recognition
Just when Enron Corporation is a fading memory, a California-based energy storage and power delivery product manufacturer emerges. And this time, leveraging...
Riley Gaines Ambushed by Trans Activists After Speech About Women’s Sports
Riley Gaines, a college swimming champion, was reportedly ambushed by a group of trans activists after giving a speech at San Francisco State University...
FTC Slams Operators Responsible for Making Billions of Illegal Robocalls
Illegal Robocalls Squelched
The Federal Trade Commission crushes two related operations and their principals for facilitating billions of illegal robocalls to consumers nationwide. The illegal...
Report: Robinhood Is Working on a Crypto Gifting Feature
According to a Bloomberg report, a code was discovered in a beta version of Robinhood’s iPhone app. The code enables developers to add a...
Pinnacle Workforce Solutions President Sentenced to Prison for Payroll Rip-off
John McEwan, former president of Pinnacle Workforce Solutions, was sentenced on July 24 to over five years in prison, according to a joint statement...
Cryptocurrency-Craze and Notorious Drug Kingpin Connections
Cartel Accountant turned Crypto Guru
Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian narco-trafficker Pablo Escobar. He recently launched the...
Georgia-based Business Charged with Taking More Than $3 Mill from Consumers
Georgia-based company Global Processing Solutions, LLC (formerly known as Global Processing Solutions, Inc.,) along with more ten other defendants, are charged in federal court...
Tensions at Sea: The Seizure of MSC Aries Raises Stakes for U.S. Marine Insurance
Reporting by Samuel Lopez, Legal Analyst
– Shipping Vessel, the MSC Aries has been seized by Iran’s Revolutionary Guard near the Strait of...
Suit claims Dan Bilzerian’s lifestyle ‘rented,’ paid for with company money
Dan Bilzerian has garnered a reputation as a gun toting playboy living a lavish lifestyle rife with supermodels, yachts, extravagant parties and globetrotting.
In a...