Investigates September 8, 2020
Nissan Financial Crimes: Carlos Ghosn Gone, Greg Kelly Faces Legal...
Nissan‘s former CEO Carlos Ghosn escaped financial crimes charges by fleeing Japan.…
By Jackie AllenJune 17, 2026
Investigates September 8, 2020
Nissan‘s former CEO Carlos Ghosn escaped financial crimes charges by fleeing Japan.…
By Jackie Allen
Investigates September 7, 2020
Paul Bilzerian, the father of Instagram influencer and Ignite International Ltd. founder…
By Colby McCoy
Investigates September 7, 2020
Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency…
By Marivic Cabural Summers
Investigates September 6, 2020
The Texas State Securities Board ordered Erwin Darwin Balusek also known as…
By Marivic Cabural SummersOn Friday, the Department of Defense (DOD) released a statement confirming its…
By Jackie AllenThe Aug. 13 class-action lawsuit (Kevin Ramirez vs Electronic Arts) reflects the…
By Jackie AllenThe Commodity Futures Trading Commission (CFTC) filed a lawsuit against four companies…
By Marivic Cabural SummersThe U.S. Department of Justice (DOJ) is planning to file an antitrust…
By Marivic Cabural SummersHedge fund manager Daniel Kamensky is facing civil and criminal charges in…
By Marivic Cabural SummersAge of Learning, Inc. also doing business as ABCmouse agreed to pay…
By Marivic Cabural SummersIn a strategic move to carve its path through financial tempests, Swedish credit management powerhouse, Intrum AB, has announced a groundbreaking deal, unleashing a financial storm with the sale of…
By Rihem AkkoucheIn an Instagram post, Facebook aka Meta founder Mark Zuckerberg revealed plans to acquire 350,000 Nvidia H100 chips.…
By Jackie AllenThe New Hampshire’s Attorney General’s office announced on Monday that it is actively investigating reports of a disturbing…
By Jackie AllenIn a dramatic turn of events, TerraForm Labs, the open-source cryptocurrency software developer, has filed for Chapter 11…
By Rochdi RaisThere was a tragic incident at the Ramoji Film City in Hyderabad, India, during a celebratory event marking…
By Jackie AllenThe Florida Governor announced the suspension of his 2024 presidential campaign. Ron DeSantis endorsed Trump on his way…
By Jackie AllenFulton County, Georgia, District Attorney Fani Willis is under intense legal scrutiny. Allegations of a romantic involvement with…
By Jackie AllenElon Musk is refuting recent reports suggesting that his artificial intelligence (AI) venture, xAI, secured $500 million in…
By Jackie AllenJetBlue and Spirit Airlines are gearing up for a legal battle to appeal the recent federal court decision…
By Jackie AllenIn a groundbreaking move, Synchrony Financial is set to acquire consumer lending giant Ally Financial Inc. in a…
By Rihem AkkoucheQuest Diagnostics, accused of “abusive and illegal billing practices,” has reached a settlement in principle in a proposed…
By Rihem Akkouche