Financial Investigations December 16, 2024
Goldman Unit Buys €2 Billion Drugmaker Synthon From BC Partners
Goldman Sachs’ alternative investment arm announced Monday its plan to acquire a…
By Rihem Akkouche- Home
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Financial Investigations December 16, 2024
Supreme Court Declines Review of TCPA Fax Case Promoting Webinar
The U.S. Supreme Court on Monday declined to hear an appeal by…
By Rihem Akkouche
Financial Investigations December 16, 2024
Vera Wang Sells Intellectual Property to WHP Global
Luxury designer brand Vera Wang has sold its intellectual property to New…
By Rihem Akkouche
Financial Investigations December 16, 2024
FIRST Mode Holdings Files for Chapter 11
First Mode Holdings, a Seattle-based developer of hybrid electric equipment for heavy…
By Rihem Akkouche
America
December 16, 2024
ABC settles Trump defamation suit for...
ABC News will pay $16 million to settle a defamation lawsuit filed…
By Rihem Akkouche
America
December 14, 2024
ABC News and George Stephanopoulos Issue...
Key Takeaways: 1. A Costly Error in Broadcast Journalism: ABC News and…
By Samuel Lopez
America
December 13, 2024
BiT Global Sues Coinbase for $1...
Crypto exchange BiT Global alleges anti-competitive practices in the wrapped Bitcoin market.…
By Jackie Allen
America
December 13, 2024
Boston Casino $40M Fraud Claims Headed...
A Massachusetts judge has ruled that fraud and unfair trade practices claims…
By Rihem Akkouche
America
December 13, 2024
Charles Russell Speechlys Advises EQT Exeter...
EQT Exeter, a subsidiary of Swedish private equity firm EQT AB, has…
By Rihem Akkouche
America
December 13, 2024
UnitedHealth Settles $69M ERISA Suit
UnitedHealth Group will pay $69 million to settle a class action alleging…
By Rihem Akkouche
Financial Investigations
May 9, 2025
Judge Subramanian Admonishes Mark Geragos In Court for Race-Baiting Comments In Diddy Trial – Referral to State Bar Investigation ‘Well Within Court’s Purview’
Courtroom Crossfire: What You Missed Judge Subramanian slams Mark Geragos for making “outrageous” race-based remarks and labels his conduct unbefitting of an officer of the court. Geragos faces mounting calls…
By Samuel LopezLatest news
Financial Investigations
May 8, 2025
FBI Opens Criminal Probe into Attorney General Letitia James Over Mortgage Allegations
New York Attorney General Letitia James is under federal criminal investigation following allegations related to her real estate…
By Jackie Allen
Financial Investigations
May 8, 2025
BREAKING: FBI Opens Formal Investigation Into NY AG Letitia James Over Shady Property Transactions – Case Reaches Point of No Return
🔍 What Just Happened The FBI and U.S. Attorney’s Office have formally launched a criminal investigation into New York…
By Samuel Lopez
Financial Investigations
May 7, 2025
‘Tariff Engineering’ Under the Microscope: Legal Loophole or Global Trade Gamechanger?
Behind the Curtain Some of America’s biggest brands, including Nike, Converse, and Columbia Sportswear, are allegedly working with…
By Samuel Lopez
Financial Investigations
May 6, 2025
Smokey Robinson and Wife Face $50 Million Lawsuit Alleging Decades of Sexual Abuse and Labor Violations
⚖️ Legal Spotlight: Key Allegations and Developments Multiple Accusations: Four former employees allege that Smokey Robinson subjected them to…
By Samuel Lopez
Financial Investigations
May 5, 2025
Elon Musk Scores Major Win as OpenAI Abandons ‘For-Profit’ Shift Amid Legal Pressure
Power Moves, Quiet Reversals, and a Brewing Legal Showdown • Elon Musk’s legal and investor pressure halts OpenAI’s…
By Samuel Lopez
Financial Investigations
May 4, 2025
Louisiana Judge Stands Accused In Saga Involving Alleged Stolen Valor, Diamond Rings, Auto Theft and Insurance Fraud – Investigation Finds She Misrepresented Her Military Career
The Scandal in 60 Seconds 🚗 Mystery Vehicle Break-In – Judge allegedly misled police about the location and circumstances of…
By Samuel Lopez
Financial Investigations
May 3, 2025
Ethics Complaint Hits Sen. Adam Schiff Alleging Mortgage Fraud, Voter Fraud, and Residency Deception – Claims That Mirror Allegations Against NY AG Letitia James
Case Summary • Allegations mirror those against New York AG Letitia James—Schiff accused of mortgage and insurance fraud•…
By Samuel Lopez
Financial Investigations
May 1, 2025
Kohl’s New CEO Ashley Buchanan Fired Over Ethics Violations
Kohl’s Corporation has terminated CEO Ashley Buchanan after only 100 days on the job. This move comes on…
By Jackie Allen
Financial Investigations
April 30, 2025
Nipsey Hussle’s Daughter Caught in Heated Court Dispute Over Inheritance, Guardianship, and Legal Fees
Case Summary Legacy in LimboThe late rapper’s multimillion-dollar estate—valued at $11 million and growing—is at the center of…
By Samuel Lopez
Financial Investigations
April 29, 2025
New Evidence Exposes NY AG Letitia James In Alleged Mortgage Fraud: America First Legal Files Complaint with Committee on Professional Standards – “Ms. James should resign her office immediately”
Inside the Story Independent evidence, not tied to Trump or government actors, uncovered serious allegations against James. Referral…
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
