Financial Investigations January 24, 2025
Trump’s Family-First Revolution: Dismantling Clinton-Era Child Welfare Apparatus
Behind the Scenes Observations of the Child Welfare Apparatus: Observation #1: Rigid…
By Samuel Lopez- Home
- Financial Investigations
USA Herald
Monk-Turned-Billionaire: Manoj Bhargava Founder of 5-Hour Energy Faces Allegations of Tax Evasion & Monopolizing the Energy Shot Market
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Financial Investigations January 24, 2025
Blackstone To Buy $1B Power Plant in Virginia’s Data Center
Blackstone, advised by Kirkland & Ellis LLP, has agreed to purchase a…
By Rihem Akkouche
Financial Investigations January 23, 2025
Venezuela Loses Bid to Annul $8.5B ConocoPhillips Arbitration Award
An ad hoc committee has rejected Venezuela’s attempt to annul an $8.5…
By Rihem Akkouche
Financial Investigations January 23, 2025
Bain vs. CC Capital: Insignia Financial Bid Heats Up
Bain Capital has upped its offer to acquire Australia’s Insignia Financial Ltd.,…
By Rihem Akkouche
America
January 22, 2025
Jay-Z’s “Extortion” Allegations Fall Flat? A...
By Samuel A. Lopez – USA Herald [NEW YORK, N.Y] – In this…
By Samuel Lopez
America
January 21, 2025
Redwire to Acquire Edge Autonomy in...
Space infrastructure company Redwire Corp. has announced plans to acquire Edge Autonomy,…
By Rihem Akkouche
America
January 18, 2025
CA Crackdown: Unified Care Services LLC...
Pandemic Fraud Spotlights Chained Ownership Claims: Unified Care allegedly certified smaller employee…
By Samuel Lopez
America
January 14, 2025
Shots Fired: Vitamin Energy’s $1B Suit...
Key Takeaways $1 Billion Lawsuit: Vitamin Energy’s lawsuit against 5-Hour Energy seeks damages…
By Samuel Lopez
America
January 14, 2025
Apple Faces $1.8 Billion UK Lawsuit...
Apple defended itself in a London trial Tuesday against a £1.5 billion…
By Rihem Akkouche
America
January 14, 2025
Dean Tran Faces Sentencing for Pandemic...
Federal prosecutors are seeking a two-year prison sentence for former Massachusetts state…
By Rihem Akkouche
Financial Investigations
June 11, 2025
The Estate of Dr. Khalid Muhammad, A Former New Black Panther Leader, Faces Court Deadline in Federal Lawsuit Targeting Public Enemy, 2Pac, Ice Cube, et al., for Unauthorized Samples of His Voice
Highlight Reel Federal judge orders the estate of Dr. Khalid Muhammad to show cause by June 20 or risk dismissal of its high-profile lawsuit against 2Pac, Public Enemy, Ice Cube…
By Samuel LopezLatest news
Financial Investigations
June 11, 2025
June 14th Parade, Protest, and Peril: Trump’s Birthday in D.C. Set to Become Flashpoint as ‘No Kings’ Plots Mass Mobilization
Core Insights A capital at a crossroads: Washington, D.C. prepares for a massive military parade marking President Donald…
By Samuel Lopez
Financial Investigations
June 10, 2025
L.A. Mayor Bass Orders Downtown Curfew as Public Doubts Newsom and Bass’ Crisis Leadership
Core Insights City on Edge: A strict overnight curfew is now in place for a key section of…
By Samuel Lopez
Financial Investigations
June 10, 2025
Feds Raid Minnesota Nonprofit After Feeding Program Fraud—FBI Says 1M Meals For Children Claim Was a Sham
Behind the Scheme Federal agents raided New Vision Foundation in Saint Paul, the latest twist in Minnesota’s ongoing…
By Samuel Lopez
Financial Investigations
June 10, 2025
L.A. Riots Have People Thinking Twice Before Joining That Protest: How Staying With a Violent Crowd Could Land You Behind Bars
Essential Facts Core Insight: Remaining at a protest after it turns violent—even with peaceful intent—can put you on…
By Samuel Lopez
Financial Investigations
June 10, 2025
FBI Identifies Wanted Suspect in LA Federal Assault Case as Trump, DOJ Warn Violent Demonstrators: “You Can Run, You Can’t Hide”
Core Insights Breakthrough in Case: Federal agents have identified and are actively pursuing Elpidio Reyna, accused of assaulting…
By Samuel Lopez
Financial Investigations
June 9, 2025
Lawsuit Erupts as Steve Madden Challenges Adidas Over Iconic Three-Stripe Trademark
Case Insights: Sneaker Showdown Begins: Steve Madden files lawsuit in Brooklyn federal court, directly challenging Adidas’ aggressive defense…
By Samuel Lopez
Financial Investigations
June 9, 2025
Judge Dismisses Justin Baldoni’s $400M Defamation Lawsuit Against Blake Lively and Ryan Reynolds in Decisive Courtroom Victory
Case Insights Judge Lewis Liman dismissed Justin Baldoni’s high-profile $400 million lawsuit against Blake Lively and Ryan Reynolds,…
By Samuel Lopez
Financial Investigations
June 8, 2025
Lucy Guo’s Rise: Scale AI Co-Founder Becomes Youngest Self-Made Female Billionaire
Lucy Guo has officially replaced Taylor Swift as the world’s youngest self-made female billionaire — and it’s all…
By Jackie Allen
Financial Investigations
June 7, 2025
USA Herald Exclusive: Music Superstar ‘Bad Bunny’ Hit With Explosive Copyright Lawsuit Over “Enséñame a Bailar” in Federal Court
Core Insights ‘Empawa Africa Music Services Limited et al v. Benito Martinez Ocasio et al.’ Inside the Legal…
By Samuel Lopez
Financial Investigations
June 7, 2025
Bravo Network Hit With $20 Million Lawsuit by ‘Real Housewives’ Star Brit Eady Over Sexual Harassment, Defamation After Explicit Photo Scandal
Essential Facts at a Glance Unprecedented Legal Action: Brit Eady sues Bravo, NBC, and producers for $20 million,…
By Samuel LopezPopular News
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
