Financial Investigations July 9, 2024
Illinois Medical Officer Sentenced for Tax Fraud
The former office manager of an Illinois medical practice, Aaron J. Rossi,…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations July 9, 2024
Chancery OKs $22M Golden Nugget Deal
Former stockholders of Golden Nugget Online Gaming Inc. received approval Tuesday to…
By Rihem Akkouche
Financial Investigations July 9, 2024
Avesi Partners $1.35B Fund II Close, Surpassing Initial Target
Avesi Partners, a private equity firm specializing in healthcare and business services,…
By Rihem Akkouche
Financial Investigations July 8, 2024
Yale Hospital $411M Judgment Secured in Prospect Medical Dispute
Yale New Haven Health Services Corp. has agreed to allocate $411.5 million…
By Rihem Akkouche
America
July 8, 2024
HgCapital Raises £24.3M In Software Biz...
British investment company HgCapital announced Monday that its private equity arm, Hg,…
By Rihem Akkouche
America
July 8, 2024
Carlsberg Buy 40% Stake In Brewery...
Carlsberg AS announced Monday it will acquire the entire 40% stake in…
By Rihem Akkouche
America
July 4, 2024
Briton $99M Wine Fraud Bid: Businessman...
A British businessman accused of defrauding investors out of $99 million using…
By Rihem Akkouche
America
July 4, 2024
Spectris Acquired SciAps For $260M
Spectris PLC announced on Thursday its acquisition of SciAps Inc., a U.S.-based…
By Rihem Akkouche
America
July 3, 2024
2nd Circ. Overturns $2B Venezuelan Bonds
The Second Circuit on Wednesday overturned the enforcement of nearly $2 billion…
By Rihem Akkouche
America
July 3, 2024
Lufthansa €325M ITA Air Takeover Gets...
Europe’s antitrust authority announced Wednesday its conditional approval of Lufthansa’s plan to…
By Rihem Akkouche
Financial Investigations
December 20, 2024
Chicago Attorney Indicted On Immigration Fraud Charges
A Chicago attorney has been indicted on charges of conspiring to file fraudulent employment documents to secure U.S. work visas for Filipino nurses. The federal grand jury indictment, announced Thursday…
By Rihem AkkoucheLatest news
Financial Investigations
December 20, 2024
Gaetz Hints at Exposing Lawmakers’ #MeToo Payoffs Funded by Taxpayers
Legal Waves Potential Exposure of Lawmakers: Matt Gaetz hints at revealing lawmakers who used public funds for #MeToo…
By Samuel Lopez
Financial Investigations
December 19, 2024
Massachusetts AG Announces $2M Settlement in SaVida Billing Investigation
A western Massachusetts addiction treatment group, SaVida Health PC, has agreed to pay $2 million to settle allegations…
By Rihem Akkouche
Financial Investigations
December 19, 2024
Coinbase Avoids Restraining Order in $1 Billion Delisting Lawsuit
A California federal judge on Wednesday denied BiT Global’s bid to block Coinbase from delisting its wrapped bitcoin…
By Rihem Akkouche
Financial Investigations
December 19, 2024
Everton takeover completed by Friedkin Group
The Friedkin Group, owned by U.S. billionaire Dan Friedkin, has completed its acquisition of Everton Football Club, the…
By Rihem Akkouche
Financial Investigations
December 19, 2024
BT Defeats £1.3 Billion Class Action Over Landline Pricing Claims
BT has successfully fended off a £1.3 billion ($1.6 billion) class action brought on behalf of three million…
By Rihem Akkouche
Financial Investigations
December 19, 2024
RTX Agrees to $34M Settlement Over Antitrust Hiring Practices
A group of engineers urged a federal judge Wednesday to approve a $34 million settlement with RTX Corp.’s…
By Rihem Akkouche
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 majority stake in Dutch drugmaker Synthon…
By Rihem Akkouche
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 healthcare technology company Pulse8 LLC in…
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 York-based brand management firm WHP Global.…
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 industry, has filed for Chapter 11…
By Rihem AkkouchePopular 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
