Financial Investigations December 12, 2023
Philly Mall Owner Gets $30M Of $60M Bankruptcy Loan
In a riveting turn of events, the Philadelphia-based retail giant, Pennsylvania Real…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations December 12, 2023
Sprinkler Co Deal To End Water Damage Suit
In a dramatic turn of events, a clash in a Washington federal…
By Rihem Akkouche
Financial Investigations December 12, 2023
Jury Awards OSU Dentist $900K in Retaliation Case
In a dramatic conclusion to a legal battle reminiscent of a David…
By Rihem Akkouche
Financial Investigations December 12, 2023
Florida Attorney $300K COVID Fraud
In a dramatic turn of events, a federal jury in Georgia has…
By Rihem Akkouche
America
December 12, 2023
Finnish Asset Manager $283M North American...
In a financial world often dominated by American and Asian giants, a…
By Rihem Akkouche
America
December 12, 2023
KuCoin To Pay $22M : A...
In an unprecedented turn of events reminiscent of a modern-day financial odyssey,…
By Rihem Akkouche
America
December 12, 2023
SiriusXM To Merge With Liberty Media...
In an exhilarating turn of events, Sirius XM Holdings Inc. has orchestrated…
By Rihem Akkouche
America
December 12, 2023
AstraZeneca To Buy Icosavax : Acquiring...
In a strategic chess move reminiscent of a grandmaster’s play, Anglo-Swedish pharmaceutical…
By Rihem Akkouche
America
December 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions...
Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies,…
By Jackie Allen
America
December 8, 2023
Hunter Biden Hit With Tax Charges
In a striking turn of events, a Los Angeles federal grand jury…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Elliott takes $1.9 billion stake in Southwest Airlines
Elliott Investment Management LP announced Monday that it has acquired a $1.9 billion stake in Southwest Airlines, pressing the airline to implement significant leadership changes. However, Southwest Airlines quickly defended…
By Rihem AkkoucheLatest news
Financial Investigations
June 10, 2024
Massachusetts Nursing Home $4M Fine
A Massachusetts nursing home operator has agreed to pay a state-record total of $4 million and hire an…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Supreme Court Declines Review of Kroger Logo Copyright Lawsuit
The U.S. Supreme Court on Monday declined to review a Seventh Circuit ruling that Grubhub Inc.’s fork-and-knife logo…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Nevada Copper Files For Chapter 11 Bankruptcy With Over $500M Debt
Nevada Copper Corp. has filed for Chapter 11 bankruptcy protection in Nevada, citing debts of up to $1…
By Rihem Akkouche
Financial Investigations
June 10, 2024
Vyaire Files For Chapter 11 Bankruptcy
Vyaire Medical Inc., a company known for its breathing ventilators and other respiratory treatment and diagnostic products, has…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Turf Ex-VP Secrets Theft Spurs Legal Battle
A longtime sales executive at FieldTurf USA, a leading manufacturer of artificial turf sports fields, has allegedly absconded…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Aquiline Secures More Than $3.4B Across 2 New Funds
Financial services-focused private investment firm Aquiline Capital Partners LP announced Thursday that it has garnered over $3.4 billion…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Amazon £1B Data Misuse Class Action
Retailers announced Thursday their intent to file a £1 billion ($1.3 billion) class action lawsuit against Amazon in…
By Rihem Akkouche
Financial Investigations
June 6, 2024
Stand with Crypto: Over a Million Americans Advocate for Cryptocurrency-Friendly Policies
In a big move for the cryptocurrency industry, the Stand with Crypto Alliance political action committee (PAC), launched…
By Jackie Allen
Financial Investigations
June 5, 2024
NY Life Atty $19M Cut: Federal Court Asked to Approve $6.3M Attorney Fees
Current and former New York Life workers asked a New York federal court Wednesday to approve nearly $6.3…
By Rihem Akkouche
Financial Investigations
June 5, 2024
7th Circ. Upholds USCIS Denial of Mexican Nationals Widow Petition
The Seventh Circuit has upheld the U.S. Citizenship and Immigration Services‘ (USCIS) decision to deny a Mexican woman’s…
By Rihem AkkouchePopular News
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Financial Investigations
September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Financial Investigations
September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Financial Investigations
September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Financial Investigations
September 2, 2026
