Investigates June 10, 2018
Bernie Sanders Weighs in on President Trump’s Relationships with World Leaders
Earlier today, longtime Trump critic and Senator Bernie Sanders took to social media and questioned the nature of the President’s…
Investigates June 7, 2018
Binary Options Investment Scheme Defrauds Investors Out of Millions
Binary Options Scheme Jared J. Davis is the leader of an international binary options scheme. Recently, Davis becomes the recipient…
Investigates June 5, 2018
FTC Slams Operators Responsible for Making Billions of Illegal Robocalls
Illegal Robocalls Squelched The Federal Trade Commission crushes two related operations and their principals for facilitating billions of illegal robocalls…
Investigates June 5, 2018
Former Hip-Hop DJ Singing The Blues in Federal Prison for Copyright Infringement
Abounding Copyright Infringement In 2012, the then 24-year-old Artur Sargsyan works as a hip-hop DJ in the sultry California club…
Financial Investigations
June 5, 2018
Student Loan Debt Relief Scheme Settles Charges with Federal Trade Commission
Student Loan Debt Relief Scheme The defendants in two student loan debt relief cases agree to settle Federal Trade Commission claims against them. The FTC…
By – Peter Moreno
Financial Investigations
June 5, 2018
Investment Banker and International Insider Trading Scheme
Trading Scheme Greed Run Rampant The Securities and Exchange Commission charges an employee of a prominent investment bank. The charges are a result of repeatedly leveraging highly…
By – Peter Moreno
Financial Investigations
June 1, 2018
Thirteen Private Fund Advisers Penalized by SEC for Recurring Filing Failures
Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces settlements with more than a dozen registered investment advisers. The news comes amidst…
By – Peter Moreno
Financial Investigations
June 1, 2018
Investment Advisers’ Failure to Disclose Conflicts of Interest Mislead Retail Clients
Breach of Fiduciary Responsibility and Conflicts of Interest The Securities and Exchange Commission publicizes the transgressions of a New York-based investment adviser, deVere USA, Inc.…
By – Peter Moreno
Financial Investigations
June 1, 2018
Mischievous Debt Collectors Settle FTC Charges for Deceiving Consumers with Fake Debt Collection
Debt Collection Gone Wild A North Carolina debt collection operation, Lombardo, Daniels & Moss, and its principals, Dion Barron and Charles R. Montgomery III, may…
By – Peter Moreno
Financial Investigations
May 29, 2018
Securities Fraud and Non-Existing Contracts In Foreign Countries
CEO Stung For Securities Fraud The chief executive officer of RVPlus Inc., a publicly traded microcap company, receives a conviction at trial for orchestrating a…
By – Peter Moreno
Investigates
November 3, 2023
Soft Surroundings Files for Bankruptcy, Secures Approval for Chapter 11 Plan
In a thrilling turn of events, a Texas bankruptcy judge, Christopher M. Lopez, handed down approval for Soft Surroundings, the renowned women’s apparel retailer, to proceed with its Chapter 11…
By – Rihem AkkoucheLatest news
Investigates
November 3, 2023
Wildcat Capital $3.1B Private Deal :
In a high-stakes showdown, Wildcat Capital Management, a significant shareholder of Consolidated Communications Holdings Inc., has fired a…
By Rihem Akkouche
Investigates
November 3, 2023
Handshake Can’t Save $19M Wynn Deal
In a groundbreaking decision that sent shockwaves through the gaming industry, the Massachusetts Supreme Judicial Court ruled that…
By Rihem Akkouche
Investigates
November 3, 2023
Strange Outcomes: The Potential for AI’s “Superhuman Persuasion”
In a world increasingly dominated by artificial intelligence, the CEO of OpenAI, Sam Altman, has issued a warning.…
By Jackie Allen
Investigates
November 3, 2023
Paul Hastings Manages IPO for Lexeo Therapeutics: A Genetic Medicine Game-Changer
In a heart-pounding financial feat, Lexeo Therapeutics Inc., a trailblazing gene-therapy focused biotechnology firm, has unleashed a torrent…
By Rihem Akkouche
Investigates
November 3, 2023
Najeeb Khan Gets 8 Years: Sentenced for $150 Million Check-Kiting Scheme
In a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner…
By Rihem Akkouche
Investigates
November 3, 2023
Cannabis Firm Suit Over THC Deal: Deal in Colorado
In a legal saga reminiscent of a high-stakes poker game, a lawsuit involving a Texas-based cannabis firm, RefineX…
By Rihem Akkouche
Investigates
November 3, 2023
Day 23 Of Trump’s NY Civil Fraud Trial :
10:23 a.m. ET – New York City: The riveting civil fraud trial of former President Donald Trump, entangled…
By Rihem Akkouche
Investigates
November 3, 2023
Currys To Sell Greek and Cypriot Biz :
In a thrilling strategic maneuver, Currys PLC has announced its plans to offload its retail businesses in Greece…
By Rihem Akkouche
Investigates
November 3, 2023
Feds Pour $653M Into Ports , Igniting a Surge in Infrastructure Transformation
Washington, D.C. – In a groundbreaking move, the Biden administration has unveiled a massive $653 million investment to…
By Rihem Akkouche
Investigates
November 3, 2023
Wolf Recovery and Wildlife Management: Mexican Gray Wolf Expands Its Territory
The Mexican gray wolf is an endangered subspecies of the gray wolf native to North America. And one…
By Jackie AllenPopular News
Investigates
January 19, 2023
Uncovering the Truth: The Price of an Insurer’s Bad Faith Actions
Investigates
January 20, 2025
AOC Ignites Social Media Storm on Eve of Inauguration: ‘I Don’t Celebrate Rapists’
Investigates
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Investigates
October 22, 2025
3I/ATLAS and Nostradamus 2025: Could an Interstellar Visitor Be the ‘Cosmic Fireball’ Foretold?”
Investigates
November 12, 2024
Public Corruption Plus in the USA in the 21st Century
Investigates
December 28, 2024