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Financial Investigations

CenterOak $1.1 Billion Fund III Closed
America

CenterOak $1.1 Billion Fund III Closed: Major Success for Dallas Firm

Rihem Akkouche -
0
LULAC dropped Houston Lawsuit
America

LULAC Dropped Houston Lawsuit Over Voting System Dispute

Rihem Akkouche -
0
McKesson $2.49B Deal For Cancer Biz
America

McKesson Inks $2.49B Deal For Cancer Biz

Rihem Akkouche -
0
Abraham Center $83M Fraud Suit
America

Abraham Center $83M Fraud Suit Moves Forward

Rihem Akkouche -
0
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation
America

California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation

Samuel Lopez -
0
Getinge to buy Paragonix For $477M
America

Getinge to Buy Paragonix for $477M in Strategic Deal

Rihem Akkouche -
0
Cape Cod Bookkeeper $1.3M Embezzlement
America

Cape Cod Bookkeeper $1.3M Embezzlement Scheme

Rihem Akkouche -
0
Noble Fish Sues Hacker Who Deleted Instagram
America

Noble Fish Sues Hacker Who Deleted Instagram

Rihem Akkouche -
0
Detroit Riverfront Conservancy CFO Embezzlement
America

Detroit Riverfront Conservancy CFO Embezzlement Case

Rihem Akkouche -
0
SQRL filed for bankruptcy
America

SQRL Filed For Bankruptcy Amid $1B Debt

Rihem Akkouche -
0
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