Financial Investigations May 23, 2024
Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam
Two Washington state men were charged Thursday in New York federal court…
By Rais Lilia- Home
- Financial Investigations
Financial Investigations May 23, 2024
Turbulence Turmoil: How International Laws Make Compensation for Singapore Airlines...
Quick Hits: Compensation for passengers injured on Singapore Airlines’ turbulent flight may…
By Samuel Lopez
Financial Investigations May 22, 2024
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale...
By Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life…
By Samuel Lopez
Financial Investigations May 19, 2024
Trump Media Stock Rises Again, Adding Billions to Former President’s...
Shares of Truth Social’s parent company, Trump Media & Technology Group (TMTG),…
By Jackie Allen
America
May 18, 2024
$38M Verdict Against New Hampshire in...
Key Takeaways The $38 million verdict highlights the significant financial implications of…
By Samuel Lopez
America
May 17, 2024
Fifteen Arrested in Southern California Auto...
Quick Hits Fifteen Southern California residents charged in an auto insurance fraud…
By Samuel Lopez
America
May 16, 2024
Financier Greg Lindberg Faces Up to...
Quick Hits Greg Lindberg faces up to 30 years in prison after…
By Samuel Lopez
America
May 9, 2024
New York Lawsuit Exposes Flaws in...
Key Takeaways: Ester and Baruch Aronson’s lawsuit against major insurers highlights potential…
By Samuel Lopez
America
May 6, 2024
Pacific Guardian Data Breach: Unnerving Delay...
Key Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach…
By Samuel Lopez
America
May 4, 2024
Dem. Rep. Henry Cuellar and Wife...
This week the U.S. Justice Department has brought charges against longtime Texas…
By Jackie Allen
Financial Investigations
November 18, 2024
Spirit Airlines Files For Chapter 11 Protection
Budget air carrier Spirit Airlines filed for Chapter 11 bankruptcy protection in New York on Monday, citing $3.6 billion in funded debt and announcing a preapproved restructuring plan involving a…
By Rihem AkkoucheLatest news
Financial Investigations
November 18, 2024
Free Speech Meets Domestic Violence Law: Court Denies Anti-SLAPP Motion in Bassi v. Bassi
Essential Insights from Bassi v. Bassi The Gray Area of Free Speech in Domestic Disputes: Not all communication in…
By Samuel Lopez
Financial Investigations
November 17, 2024
Prosecution of Trump: Jack Smith Investigation Cost $50M
On November 18, 2022, Jack Smith was appointed by Attorney General Merrick B. Garland to serve as the…
By Jackie Allen
Financial Investigations
November 16, 2024
DNA Dilemma: 23andMe’s $30M Settlement Offers Up to $10K for Data Breach Victims
What’s Inside The $30 million settlement underscores the growing importance of genetic privacy in the digital age. This…
By Samuel Lopez
Financial Investigations
November 16, 2024
Elon Musk Expands Lawsuit Against OpenAI, Names Microsoft As a Defendant
Legal Launchpad Musk’s amended lawsuit arms itself with new antitrust claims, targeting the tech industry’s AI titans. The…
By Samuel Lopez
Financial Investigations
November 15, 2024
Former D.C. Homeland Security Official Pleads Guilty to $844K PPP Fraud Scheme
A former D.C. Homeland Security commissioner, Wendy Nicole Villatoro, has pled guilty to orchestrating a scheme to fraudulently…
By Rihem Akkouche
Financial Investigations
November 15, 2024
Ilya Lichtenstein Sentenced for Laundering $10B in Bitcoin
A hacker was sentenced to five years in federal prison on Thursday for laundering hundreds of thousands of…
By Rihem Akkouche
Financial Investigations
November 14, 2024
Bearly Legal: Luxury Car ‘Bear Attack’ Exposed as Elaborate Insurance Fraud Scheme
Legal Bearings Fraudulent Fur-ocity: Four individuals face charges for an audacious insurance scam involving a bear costume and…
By Samuel Lopez
Financial Investigations
November 14, 2024
FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence
Key Takeaways: Legal Repercussions Meet Tech Innovation Gary Wang, once a top figure at FTX, now seeks to…
By Samuel Lopez
Financial Investigations
November 13, 2024
$1 Billion Disaster: Inside the Legal and Financial Fallout of Kamala Harris’ Campaign Spending Spree
Unmasking the Financial Fiasco A Billion Dollar Blunder: Harris’ campaign spent an eye-popping $1 billion in just three months,…
By Samuel Lopez
Financial Investigations
November 12, 2024
KFC Files Lawsuit Against Church’s for Use of ‘Original Recipe’
What’s Inside? A High-Stakes Trademark Dispute In a pivotal lawsuit, KFC accuses Church’s Texas Chicken of violating its…
By Samuel LopezPopular News
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
