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Financial Investigations

Spirit Airlines Files For Chapter 11
America

Spirit Airlines Files For Chapter 11 Protection

Rihem Akkouche -
0
Free Speech Meets Domestic Violence Law: Court Denies Anti-SLAPP Motion in Bassi v. Bassi
America

Free Speech Meets Domestic Violence Law: Court Denies Anti-SLAPP Motion in Bassi v. Bassi

Samuel Lopez -
0
Prosecution of Trump: Jack Smith Investigation Cost $50M
America

Prosecution of Trump: Jack Smith Investigation Cost $50M

Jackie Allen -
0
DNA Dilemma: 23andMe’s $30M Settlement Offers Up to $10K for Data Breach Victims
America

DNA Dilemma: 23andMe’s $30M Settlement Offers Up to $10K for Data Breach Victims

Samuel Lopez -
0
Elon Musk Expands Lawsuit Against OpenAI, Names Microsoft As a Defendant
America

Elon Musk Expands Lawsuit Against OpenAI, Names Microsoft As a Defendant

Samuel Lopez -
0
Homeland $844K PPP Scam
America

Former D.C. Homeland Security Official Pleads Guilty to $844K PPP Fraud Scheme

Rihem Akkouche -
0
Bitfinex Hacker Gets 5 Years
America

Ilya Lichtenstein Sentenced for Laundering $10B in Bitcoin

Rihem Akkouche -
0
Bearly Legal: Luxury Car ‘Bear Attack’ Exposed as Elaborate Insurance Fraud Scheme
America

Bearly Legal: Luxury Car ‘Bear Attack’ Exposed as Elaborate Insurance Fraud Scheme

Samuel Lopez -
0
FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence
America

FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence

Samuel Lopez -
0
$1 Billion Disaster: Inside the Legal and Financial Fallout of Kamala Harris’ Campaign Spending Spree
America

$1 Billion Disaster: Inside the Legal and Financial Fallout of Kamala Harris’ Campaign Spending Spree

Samuel Lopez -
0
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