Financial Investigations August 27, 2024
I-Barr Owner Sentenced for $2.5M Payroll Tax Evasion Scheme
Barry Lee White, the owner of I-Barr Construction Inc. and operator of…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations August 27, 2024
Events.com and Concord Merge in $314M Deal
Events.com, a leading event management platform, announced a $314 million merger with…
By Rihem Akkouche
Financial Investigations August 27, 2024
Feds Appeal Dismissal of Trump Documents Case
Special counsel Jack Smith has urged the Eleventh Circuit to reverse the…
By Rihem Akkouche
Financial Investigations August 27, 2024
UCB’s $680M Chinese Portfolio Sale to Investment Firms
Belgian biopharmaceutical company UCB has announced plans to sell its $680 million…
By Rihem Akkouche
America
August 26, 2024
CLE Data Sharing Suit: Lawline Accused...
A proposed class of legal professionals has unleashed a storm of litigation…
By Rihem Akkouche
America
August 26, 2024
CenterOak $1.1 Billion Fund III Closed:...
Dallas-based private equity firm CenterOak Partners LLC has achieved a significant milestone…
By Rihem Akkouche
America
August 26, 2024
LULAC Dropped Houston Lawsuit Over Voting...
In a surprising development, the League of United Latin American Citizens (LULAC)…
By Rihem Akkouche
America
August 26, 2024
McKesson Inks $2.49B Deal For Cancer...
McKesson Corp. has announced plans to acquire a 70% majority stake in…
By Rihem Akkouche
America
August 26, 2024
Abraham Center $83M Fraud Suit Moves...
A New York judge has denied a motion to dismiss a lawsuit…
By Rihem Akkouche
America
August 24, 2024
California’s $500K Disability Fraud Scandal: 12...
Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down…
By Samuel Lopez
Financial Investigations
January 28, 2025
iM3NY Files for Bankruptcy with $136M Debt
Lithium-ion battery manufacturer iM3NY has filed for Chapter 11 bankruptcy protection in Delaware, citing approximately $136 million in debt and challenges in securing new funding for its New York production…
By Rihem AkkoucheLatest news
Financial Investigations
January 28, 2025
Monk-Turned-Billionaire: Manoj Bhargava Founder of 5-Hour Energy Faces Allegations of Tax Evasion & Monopolizing the Energy Shot Market
Manoj Bhargava: From Monk to Billionaire Now Facing Tax Evasion & Monopoly Allegations A Controversial Transformation: Who Is…
By Samuel Lopez
Financial Investigations
January 27, 2025
Marco Rubio Pauses Foreign Aid Amid Trump’s Executive Order
New Secretary of State Marco Rubio has initiated a pause on all U.S. foreign aid in response to…
By Jackie Allen
Financial Investigations
January 27, 2025
U.S. Supreme Court Declines to Hear Zantac Carcinogen Claims Venue Dispute
The U.S. Supreme Court on Monday declined to review a Second Circuit decision holding that consolidated lawsuits against…
By Rihem Akkouche
Financial Investigations
January 25, 2025
Paperwork Glitch Delays Military Flight to Mexico: Internet Frenzy Ensues
On Thursday Two U.S. Air Force C-17 planes, each transporting approximately 80 deported migrants, successfully arrived in Guatemala.…
By Jackie Allen
Financial Investigations
January 25, 2025
Indiana AG Sues St. Joseph County Over Alleged Non-Cooperation With ICE
Indiana Attorney General Todd Rokita has filed a lawsuit against the St. Joseph County Police Department, alleging it…
By Rihem Akkouche
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 Timelines Harm Families The ASFA clock…
By Samuel Lopez
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 natural gas power plant in Loudoun…
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 billion arbitration award owed to ConocoPhillips,…
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., proposing a bid exceeding $1.9 billion.…
By Rihem Akkouche
Financial Investigations
January 22, 2025
Jay-Z’s “Extortion” Allegations Fall Flat? A Deep Dive into Tony Buzbee’s Demand Letter and the Legal Stakes Ahead
By Samuel A. Lopez – USA Herald [NEW YORK, N.Y] – In this exclusive report, I’m taking you behind…
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
