Financial Investigations December 2, 2024
SmileDirectClub To Repay Customers $4.8M
SmileDirectClub, the dental telehealth company that ceased operations in 2023 following a…
By Rihem Akkouche- Home
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Financial Investigations December 2, 2024
Pool Co CEO Accused in $16M Fraud Case
Richard Chen, CEO of bankrupt pool parts supplier Blueworks Corp., has been…
By Rihem Akkouche
Financial Investigations December 2, 2024
Stellantis and Samsung Secure $7.5B DOE Loan for Indiana EV...
The U.S. Department of Energy (DOE) announced Monday its intention to provide…
By Rihem Akkouche
Financial Investigations December 1, 2024
California’s Gender-Neutral Law: How Holiday Shopping Is Getting a Legal...
Legal Briefs: AB 1084: More Than Toys and Pink Taxes This California…
By Samuel Lopez
America
November 29, 2024
Elon Musk’s X Sues California Over...
The Legal Challenge X Corp. v. State of California, No. 2:24-cv-03162-WBS-CSK (E.D.…
By Samuel Lopez
America
November 28, 2024
Zoom Offers SEC $18M To Settle...
Zoom Video Communications Inc. has proposed an $18 million settlement to resolve…
By Rihem Akkouche
America
November 27, 2024
Apse Capital Closes €350M Continuation Fund
British private equity firm Apse Capital Ltd. announced Wednesday the successful close…
By Rihem Akkouche
America
November 27, 2024
Banco BPM Rejects UniCredit’s €10B Bid
Banco BPM SpA, Italy’s third-largest bank, has rejected a €10 billion ($10.5…
By Rihem Akkouche
America
November 27, 2024
MetLife Subsidiary Reaches Settlement Over Iran...
Under the Microscope OFAC’s Action: The U.S. Department of the Treasury’s Office…
By Samuel Lopez
America
November 26, 2024
Giuliani NY Trial Set to Proceed...
A Manhattan federal judge has rejected a request to delay Rudy Giuliani’s…
By Rihem Akkouche
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 alleges James falsified mortgage documents for lower interest rates on two properties.…
By Samuel LopezLatest news
Financial Investigations
April 27, 2025
The Shay Shay Connection: Is Bill Belichick, 73, the Next Shannon Sharpe? Belichick’s Girlfriend, 24, Interrupts CBS Morning Interview – ‘We’re Not Talking About This’ [Video]
Behind the Headlines: Striking Parallels:Bill Belichick and Shannon Sharpe’s relationships reveal uncanny similarities involving age gaps and influence.…
By Samuel Lopez
Financial Investigations
April 27, 2025
Purse Snatching of DHS Sec. Kristi Noem Leads to Arrest – Second Man on the Run; Both Entered U.S. Illegally
Developing Story Stunning Security Breach: DHS Secretary Kristi Noem’s purse was stolen during a family dinner in Washington, D.C.,…
By Samuel Lopez
Financial Investigations
April 26, 2025
Pam Bondi Issues Chilling Warning to Corrupt Judges as Trump Team Targets Judicial Overreach – California on Notice
Flashpoints on the Radar Major Crackdown Underway: Attorney General Pam Bondi and Kash Patel signal an aggressive federal crackdown…
By Samuel Lopez
Financial Investigations
April 24, 2025
BREAKING: FBI Arrests Former New Mexico Judge and Wife for Allegedly Harboring Tren de Aragua Gang Member
Arrest Highlights: Former Magistrate Judge Juan Cano and wife Nancy arrested for allegedly harboring illegal gang-affiliated immigrant. Venezuelan…
By Samuel Lopez
Financial Investigations
April 24, 2025
Diddy, Defamation, and the “Rule Brecka” – Grant Cardone Settles Federal Lawsuit But More Legal Fires Burn for Cardone Twin Brothers
Case Summary Settlement Doesn’t Mean Surrender: A federal case involving Grant Cardone and Gary Brecka has been resolved,…
By Samuel Lopez
Financial Investigations
April 23, 2025
Caught Before Coachella: Post Malone Served in Surprise Custody Showdown with Ex-Fiancée
Festival Fallout, Family Feud, and Legal Fireworks Process Server Scores Big Hit– A savvy process server tracked Post…
By Samuel Lopez
Financial Investigations
April 20, 2025
California Homeowners Sue State Farm, Other Insurers for ‘Nefarious Conspiracy’ and ‘Cartel-Like Behavior’ in Alleged ‘Collusion’ Following Wildfires
California Insurance Scandal: 📜🔥- Major insurers, including State Farm, face explosive lawsuits alleging coordinated conspiracy. 🏚️⚠️- Allegations claim…
By Samuel Lopez
Financial Investigations
April 20, 2025
Letitia James Faces Mortgage Fraud Scrutiny Amid Parallels to Trump Civil Case
New York Attorney General Letitia James is under scrutiny following a criminal referral by the Trump administration alleging…
By Jackie Allen
Financial Investigations
April 18, 2025
Letitia James May Face Career-Ending Scandal Over Hidden Property Deal and Alleged Ethical Breaches
Case Insights “No One Is Above the Law” Now Haunts the Enforcer Herself. Secret Virginia Foreclosure Deal May…
By Samuel Lopez
Financial Investigations
April 16, 2025
U.S. Revokes Student Visas in Mass Crackdown Exposing China’s Exploitation of the Student Visa Program and Espionage in Academia
Key Takeaways: Washington’s sweeping visa revocations leave hundreds of Chinese and Indian students fearing deportation. Lawmakers cite China’s…
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
