Financial Investigations November 30, 2023
FTX Gets Approval To Put $744M In Crypto
In a recent development that sounds like a twist in a high-stakes…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations November 30, 2023
POC USA LLC Sues Over Cyberattack
In a gripping legal drama unfolding in Seattle’s federal court, POC USA…
By Rihem Akkouche
Financial Investigations November 30, 2023
Trump Attorney Tricks Sex Harassment Victim
In the serene settings of New Jersey’s Trump National Golf Club Bedminster,…
By Rihem Akkouche
Financial Investigations November 30, 2023
Elliott Reveals $1B Phillips 66 Stake
In a high-stakes maneuver, Elliott Investment Management disclosed on Wednesday its acquisition…
By Rihem Akkouche
America
November 30, 2023
Oracle Seeks $12M Of IP Injunction...
In an epic twist in the tech world, Oracle has turned to…
By Rihem Akkouche
America
November 29, 2023
FDIC Faces GOP Demand : GOP...
In a dramatic escalation of scrutiny, a leading Republican senator has thrown…
By Rihem Akkouche
America
November 29, 2023
Mark Cuban Sells Stake In NBA’s...
In a high-stakes shuffle, Mark Cuban has passed the torch of the…
By Rihem Akkouche
America
November 29, 2023
Alston & Bird Vax Bias Suit:...
In the legal chessboard of the Peach State, a startling play was…
By Rihem Akkouche
America
November 29, 2023
Tola Capital Closes $230M Funding Round
In the bustling tech hub of Seattle, Tola Capital, a prominent venture…
By Rihem Akkouche
America
November 29, 2023
UK Musician Cops To $6M Securities...
In a narrative that seems ripped from a high-stakes thriller, a renowned…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Supreme Court Mob Case Hearing on Violent Crimes by Omission
The U.S. Supreme Court on Monday agreed to hear a pivotal case involving an alleged associate of New York’s Genovese crime family. This case, featuring the reputed mobster Salvatore Delligatti,…
By Rihem AkkoucheLatest news
Financial Investigations
June 3, 2024
Visa and Mastercard Trials Hearing Set for November
Two mammoth class actions against Mastercard and Visa will be heard together at a trial in November to…
By Rihem Akkouche
Financial Investigations
June 3, 2024
LexisNexis to Acquire Henchman: Enhancing AI Capabilities
LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract drafting platform Henchman. This move will…
By Rihem Akkouche
Financial Investigations
June 3, 2024
Judge Allows TIAA Retirement Suit to Proceed
A New York federal judge has allowed a suit alleging that the Teachers Insurance Annuity Association of America…
By Rihem Akkouche
Financial Investigations
June 2, 2024
Applesauce maker files Chapter 7 bankruptcy
After a major applesauce recall in late 2023, applesauce producer WanaBanna filed for Chapter 7 bankruptcy on May…
By Rihem Akkouche
Financial Investigations
June 1, 2024
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes
Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance for allegedly undervaluing homes. The lawsuit claims…
By Samuel Lopez
Financial Investigations
May 31, 2024
Ohio’s Jailed Ex-Speaker Pleads Not Guilty to Misusing Campaign Funds
Former Ohio House Speaker Larry Householder pled not guilty on Friday to allegations of misappropriating his campaign funds…
By Rihem Akkouche
Financial Investigations
May 31, 2024
New Jersey Attorney $1.6M Painting Lawsuit
The Florida Supreme Court approved a one-year suspension for a New Jersey-based attorney and real estate developer this…
By Rihem Akkouche
Financial Investigations
May 31, 2024
2 Estonians Charged In $575M Crypto
Two Estonian nationals were extradited to Seattle to face charges that they operated a pair of schemes that…
By Rihem Akkouche
Financial Investigations
May 31, 2024
Ex-Citgo Execs $400M Suit Alleges Conspiracy with Venezuela
Two brothers who both served as Citgo vice presidents have filed a $400 million suit in Texas, accusing…
By Rihem Akkouche
Financial Investigations
May 30, 2024
Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit
Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that a suit alleging Amazon.com Inc. collected…
By Rochdi RaisPopular 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
