Financial Investigations January 14, 2025
Apple Faces $1.8 Billion UK Lawsuit Over App Store Commissions
Apple defended itself in a London trial Tuesday against a £1.5 billion…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations January 14, 2025
Dean Tran Faces Sentencing for Pandemic Aid Fraud and Tax...
Federal prosecutors are seeking a two-year prison sentence for former Massachusetts state…
By Rihem Akkouche
Financial Investigations January 14, 2025
Apollo and Standard Chartered Form $3B Partnership
Apollo Global Management and Standard Chartered PLC have announced a $3 billion…
By Rihem Akkouche
Financial Investigations January 14, 2025
Reinet Sells £1.2 Billion Stake in British American Tobacco
Reinet Investments SCA has finalized the sale of its remaining shares in…
By Rihem Akkouche
America
January 13, 2025
Apple fights $1.8 billion App Store...
Apple stands accused of abusing its market dominance by charging excessive commissions…
By Rihem Akkouche
America
January 13, 2025
Wynne Transportation Files for Chapter 11
Transportation services company Wynne Transportation Holdings, LLC, has filed for Chapter 11…
By Rihem Akkouche
America
January 13, 2025
Lamborghini Fire Sparks Insurers Legal Battle...
Key Takeaways Luxury in Flames, Liability in Question: The catastrophic fire that…
By Samuel Lopez
America
January 12, 2025
Billionaire Power Couple’s Control of California’s...
Key Takeaways: Water Privatization Scheme: In a secretive 1994 meeting known as…
By Samuel Lopez
America
January 12, 2025
Infosys Files Antitrust Counterclaims In Trade...
Infosys has escalated its legal battle with Cognizant TriZetto Software Group by…
By Rihem Akkouche
America
January 12, 2025
PowerSchool Blamed for Massive Student Data...
Hackers gained access to sensitive personal data of millions of students, parents,…
By Rihem Akkouche
Financial Investigations
June 1, 2025
Metro by T-Mobile Stores Face Lawsuit Over Alleged Child Labor Exploitation and Wage Theft in East San Jose
Key Takeaways Local retailers accused of hiring minors as young as 14 without required permits and forcing 11-hour shifts Lawsuit details pervasive minimum wage, overtime, meal and rest break violations…
By Samuel LopezLatest news
Financial Investigations
June 1, 2025
Cardi B and Offset’s Divorce Sparks Double Standard Debate Over Men Seeking Spousal Support
Backstage Revelations Offset’s amended divorce filing requesting alimony from Cardi B ignites controversy over a perceived stigma against…
By Samuel Lopez
Financial Investigations
June 1, 2025
50 Cent Granted Green Light to Seize Ex-Employee’s Westport Home
Case Details An arbitrator’s award and subsequent federal Bankruptcy ruling open the door for foreclosure on a Westport…
By Samuel Lopez
Financial Investigations
June 1, 2025
Chris Brown Seeks Court Protection for Family in $90 Million Dog Attack Suit
Case Details Brown moves to seal deposition, citing prior break-ins and safety risks for his children and relatives…
By Samuel Lopez
Financial Investigations
June 1, 2025
Rollin’ 60s Crip Leader ‘Big U’ Faces High-Stakes RICO Trial Alone After Attorney’s Withdrawal, Claims Financial Ruin and No Money to Hire New Counsel
Case Details Solo Defense in a High-Profile Case: Eugene “Big U” Henley Jr., a prominent figure in Los…
By Samuel Lopez
Financial Investigations
May 31, 2025
50 Cent Seeks to Slam Brakes on $20M Lawsuit, Urging Court to Reopen 2015 Bankruptcy Case to Officially Quash Woman’s Alleged Personal Injury Claim
Case Flashpoints 50 Cent is pushing a federal bankruptcy court to reopen his 2015 case to block a…
By Samuel Lopez
Financial Investigations
May 31, 2025
California Bar Exam Plunges into Turmoil: Lawsuit Alleges Fraud and Systemic Failures Against Testing Vendor Meazure Learning
Critical Junctures The State Bar of California has initiated a sweeping lawsuit against Meazure Learning, the vendor tasked…
By Samuel Lopez
Financial Investigations
May 30, 2025
Charleston Law Firm Implodes as Partner Disappears, Leaving Trail of Alleged Contempt and Unpaid Debts
Inside Look Into the Dispute A once-prominent Charleston legal partnership crumbles amid claims that attorney Chase Neely vanished,…
By Samuel Lopez
Financial Investigations
May 30, 2025
Natalee Holloway’s Family Still Seeks Truth 20 Years After Vanishing: Private Investigator Casts Doubt on Van der Sloot’s ‘Lone Wolf’ Confession
Inside Case Revelations Confession, But Not Closure:Joran van der Sloot finally confessed in 2023 to murdering Natalee Holloway,…
By Samuel Lopez
Financial Investigations
May 30, 2025
Todd and Julie Chrisley Released After Trump Pardon: Savannah Videos Parents Post-Prison
The public has gotten its first glimpse of Todd and Julie Chrisley since their release from prison. The…
By Jackie Allen
Financial Investigations
May 30, 2025
FBI Deputy Director Dan Bongino Drops Bombshell About Hidden FBI Evidence Room Under Comey— “Wait ‘Til You Read This Stuff That’s Coming Out…You’re Going to Be Stunned” (VIDEO)
Key Takeaways • Secret Room Exposed – Dan Bongino claims the FBI under former Director James Comey concealed an entire…
By Samuel LopezPopular News
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Financial Investigations
September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Financial Investigations
September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Financial Investigations
September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Financial Investigations
September 2, 2026
