Financial Investigations September 8, 2022
Putin claims Russian economy better than US despite war with Ukraine
At the Eastern Economic Forum in Vladivostok, Russia, Russian President Vladimir Putin bragged that his country has a good economy.…
USA Herald
Claiming he’s broke Hunter Biden wants to cut child support to 4-year-old daughter
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Financial Investigations September 7, 2022
Musk says Twitter Whistleblower proves bots are a problem
Elon Musk, agreed to buy Twitter for $44 billion, earlier this year. The plan was to take the company private…
Financial Investigations August 30, 2022
FBI agent resigns after Whistleblower claims halted Hunter Biden probes
Assistant Special Agent in Charge, Timothy Thibault, resigned last week. The 25-year-veteran FBI agent was under scrutiny amidst last month’s…
Financial Investigations August 16, 2022
Murder of Crows NFT Collection up for sale by YouTuber Crypto Crow
YouTuber Crypto Crow is promoting his unique and diverse collection of 10,000 Murder of Crows NFTs. They are the keys…
America
August 16, 2022
Elon Musk says the Inflation Reduction Act inflates the IRS
Thursday SpaceX and Tesla billionaire, Elon Musk, mocked the idea of hiring 87,000 new IRS employees. Musk posted on Twitter that “Fate [loves] irony.” And…
By – Jackie Allen
America
August 13, 2022
Angel Oak Capital Advisors agrees to pay fines of 1.75 million to SEC
Angel Oak Capital Advisors (Angel Oak) agreed to pay a $1.75 million settlement to the U.S. Securities and Exchange Commission (SEC). And portfolio manager Ashish…
By – Jackie Allen
America
July 12, 2022
Biden approved sale of U.S. Strategic Reserves to Chinese gas company where Hunter is part-owner
According to Power the Future founder Daniel Turner, President Biden sold one million barrels of oil from the nation’s Strategic Petroleum Reserve (SPR) to the…
By – Jackie Allen
Financial Investigations
June 2, 2022
FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services
The Federal Trade Commission (FTC) is sending refunds to consumers who were harmed by an investment scammer and an abusive debt collector. The FTC said…
By – Marivic Cabural Summers
America
June 1, 2022
Anti-crypto advocates are counter-lobbying crypto in DC
Some technology experts are urging United States lawmakers to resist the efforts of the growing pro-crypto lobby. A letter leaked to Cointelegraph was written by Bruce…
By – Jackie Allen
Business
June 1, 2022
FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers
The Federal Trade Commission (FTC) obtained a court order temporarily shutting down and freezing the assets of Financial Education Services, which allegedly defrauded more than…
By – Marivic Cabural Summers
Financial Investigations
November 30, 2023
LIVE COVERAGE: Day 37 Of Trump’s NY Civil Fraud Trial
The courtroom drama unfolds as the 37th day of Donald Trump’s civil fraud trial in New York commences. Today’s proceedings are set to feature the seventh expert witness, bringing insights…
By – Rochdi RaisLatest news
Financial Investigations
November 30, 2023
DuPont and Corteva $110M deal
In a move akin to David triumphing over Goliath, Ohio has struck a groundbreaking $110 million settlement with…
By Rihem Akkouche
Financial Investigations
November 30, 2023
T-Mobile Reneged On $27M Order
In an unfolding saga reminiscent of a corporate thriller, a former Sprint subcontractor, Unimax Communications LLC, is hurling…
By Rihem Akkouche
Financial Investigations
November 30, 2023
Berkshire Hathaway Water Pollution Suit
In a riveting turn of events, a Berkshire Hathaway-owned developer finds itself in the throes of a federal…
By Rihem Akkouche
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 financial thriller, a Delaware bankruptcy court…
By Rihem Akkouche
Financial Investigations
November 30, 2023
POC USA LLC Sues Over Cyberattack
In a gripping legal drama unfolding in Seattle’s federal court, POC USA LLC, a Utah-based manufacturer of skiing…
By Rihem Akkouche
Financial Investigations
November 30, 2023
In the serene settings of New Jersey’s Trump National Golf Club Bedminster, a storm has been brewing. Alice…
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 of a colossal $1 billion stake…
By Rihem Akkouche
Financial Investigations
November 30, 2023
Oracle Seeks $12M Of IP Injunction Enforcement
In an epic twist in the tech world, Oracle has turned to a Nevada federal court with a…
By Rihem Akkouche
Financial Investigations
November 29, 2023
FDIC Faces GOP Demand : GOP Senator’s Bold Demand for Transparency
In a dramatic escalation of scrutiny, a leading Republican senator has thrown down the gauntlet at the Federal…
By Rihem Akkouche
Financial Investigations
November 29, 2023
Mark Cuban Sells Stake In NBA’s Mavs To Vegas Billionaires
In a high-stakes shuffle, Mark Cuban has passed the torch of the Dallas Mavericks, a crown jewel of…
By Rihem AkkouchePopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Financial Investigations
April 25, 2024