Financial Investigations March 5, 2024
Carrier to sell industrial fire business in $1.43 billion deal
Carrier Global Corp. announced on Tuesday a monumental agreement to sell its…
By Rihem Akkouche- Home
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Financial Investigations March 5, 2024
Las Vegas businessman Convicted In Bank Fraud
In a stunning turn of events, Martin Mizrahi, CEO of a prominent…
By Rihem Akkouche
Financial Investigations March 5, 2024
EQT Future Fund Closes at EUR 3 Billion
In a resounding victory for Swedish private equity juggernaut EQT, the EQT…
By Rihem Akkouche
Financial Investigations March 5, 2024
BowFlex Maker Files For Bankruptcy With $67M Debt
In a stunning turn of events, the renowned BowFlex exercise machine maker…
By Rihem Akkouche
America
March 5, 2024
CFPB Bans Excessive Credit Card Late...
In a bold move aimed at alleviating the burden on American consumers,…
By Rihem Akkouche
America
March 4, 2024
L3Harris To Pay $650K in 401(k)...
Defense behemoth L3Harris has pledged a hefty $650,000 to settle a class…
By Rihem Akkouche
America
March 4, 2024
Ninth Circuit Rejects Texas Man’s Torture...
In a recent ruling, the Ninth Circuit has upheld a decision denying…
By Rihem Akkouche
America
March 4, 2024
Douglas Group Plans €1.1B Frankfurt Float
In a bold move set to shake the European beauty market, Douglas…
By Rihem Akkouche
America
March 4, 2024
JetBlue and Spirit Nix closed $3.8B...
JetBlue Airways and Spirit Airlines have mutually agreed to scrap their planned…
By Rihem Akkouche
America
March 4, 2024
EU Fines Apple $2 Billion In...
In a seismic jolt to the tech industry, the European Union’s antitrust…
By Rihem Akkouche
Financial Investigations
August 26, 2024
McKesson Inks $2.49B Deal For Cancer Biz
McKesson Corp. has announced plans to acquire a 70% majority stake in Florida Cancer Specialists & Research Institute’s (FCS) Community Oncology Revitalization Enterprise Ventures (Core Ventures) for $2.49 billion. FCS…
By Rihem AkkoucheLatest news
Financial Investigations
August 26, 2024
Abraham Center $83M Fraud Suit Moves Forward
A New York judge has denied a motion to dismiss a lawsuit accusing four nursing homes, including the…
By Rihem Akkouche
Financial Investigations
August 24, 2024
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation
Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down a statewide fraud ring in a…
By Samuel Lopez
Financial Investigations
August 23, 2024
Getinge to Buy Paragonix for $477M in Strategic Deal
Swedish healthcare company Getinge announced plans to acquire U.S.-based Paragonix Technologies, a leader in organ transport products and…
By Rihem Akkouche
Financial Investigations
August 23, 2024
Cape Cod Bookkeeper $1.3M Embezzlement Scheme
Susan Figuerido, a longtime bookkeeper for a Cape Cod flooring company, has agreed to plead guilty to embezzling…
By Rihem Akkouche
Financial Investigations
August 23, 2024
Noble Fish Sues Hacker Who Deleted Instagram
Noble Fish sushi restaurant in Clawson, MI filed a federal lawsuit against the person who hacked and deleted…
By Rihem Akkouche
Financial Investigations
August 21, 2024
Detroit Riverfront Conservancy CFO Embezzlement Case
The Detroit Riverfront Conservancy can intervene in the federal government’s embezzlement case against its former chief financial officer,…
By Rihem Akkouche
Financial Investigations
August 19, 2024
SQRL Filed For Bankruptcy Amid $1B Debt
SQRL Service Stations, a convenience store chain, has filed for Chapter 11 bankruptcy protection in Texas, citing more…
By Rihem Akkouche
Financial Investigations
August 19, 2024
Barratt and Redrow to complete £2.5B Deal This Week
Barratt Developments PLC announced Monday that it will move forward with its approximately £2.5 billion ($3.2 billion) acquisition…
By Rihem Akkouche
Financial Investigations
August 16, 2024
Ford Seeks to Dismiss Punitive Damages in Rollover Suit
Ford Motor Co. has asked a Georgia federal court to throw out a bid for punitive damages in…
By Rihem Akkouche
Financial Investigations
August 16, 2024
Fubo Wins Bid to Block Venu Sports Over Antitrust Concerns
FuboTV has successfully obtained a preliminary injunction from a New York federal court, halting the launch of a…
By Rihem AkkouchePopular News
Financial Investigations
September 11, 2026
$LAPTOP Meme Coin Crashes After Hunter Biden Launches Cryptocurrency
Financial Investigations
September 11, 2026
Josh Hawley Opens OpenAI Investigation Over Hugging Face AI Breach
Financial Investigations
September 11, 2026
Congress Has Seen the Evidence on UFOs — Why Hasn’t America?
Financial Investigations
September 11, 2026
Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture
Financial Investigations
September 10, 2026
Trump Promises $5,000 Dividend Checks if Republicans Keep Congress
Financial Investigations
September 10, 2026
