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Financial Investigations

Financial Investigations

America

Judge Allows TIAA Retirement Suit to Proceed

Rihem Akkouche -

June 3, 2024

America

Applesauce maker files Chapter 7 bankruptcy

Rihem Akkouche -

June 2, 2024

America

Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes

Samuel Lopez -

June 1, 2024

America

Ohio’s Jailed Ex-Speaker Pleads Not Guilty to Misusing Campaign Funds

Rihem Akkouche -

May 31, 2024

America

New Jersey Attorney $1.6M Painting Lawsuit

Rihem Akkouche -

May 31, 2024

America

2 Estonians Charged In $575M Crypto

Rihem Akkouche -

May 31, 2024

America

Ex-Citgo Execs $400M Suit Alleges Conspiracy with Venezuela

Rihem Akkouche -

May 31, 2024

America

Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit

Rochdi Rais -

May 30, 2024

America

Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar Fraud Scheme: Legal Fallout Looms

Samuel Lopez -

May 24, 2024

America

California High Court Denies COVID-19 Insurance Claims: Billions in Costs at Stake

Samuel Lopez -

May 24, 2024

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