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Financial Investigations

Starwood $850 million investment
America

Starwood $850 Million investment in Echelon Data Centres

Rihem Akkouche -
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Trumps Truth Social merger
America

Trump’s Truth Social Merger Clears Regulatory Hurdle

Rihem Akkouche -
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Georgia Jury Convicts PPP Fraudsters In $11M Case
America

BREAKING: Georgia Jury Convicts PPP Fraudsters In $11M Case

Rihem Akkouche -
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Robertshaw Files For Bankruptcy
America

Robertshaw Files For Bankruptcy with $833M Debt Burden

Rihem Akkouche -
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Genesis To Sell $1.6B In Grayscale Shares
America

Genesis To Sell $1.6B In Grayscale Shares

Rihem Akkouche -
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Visa and Mastercard Anticompetitive Fees Trial
America

Visa and Mastercard Anticompetitive Fees Trial

Rihem Akkouche -
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Shareholders $7.5M Faraday Future Deal
America

Shareholders $7.5M Faraday Future Deal

Rihem Akkouche -
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Core Industrial Partners Closes Two $887M Funds
America

Core Industrial Partners Closes Two $887M Funds

Rihem Akkouche -
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KKR Buys Stake In Health Tech Biz Cotiviti
America

KKR Buys Stake In Health Tech Biz Cotiviti

Rihem Akkouche -
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Invitae Files For Bankruptcy
America

Invitae Files For Bankruptcy :Financial Turmoil

Rihem Akkouche -
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