Investigates August 4, 2018
Fyre Festival Founder Charged by SEC with $27.4 Million Fraud
The Securities and Exchange Commission announced that New York entrepreneur William Z. McFarland, his two companies, a former senior executive…
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Investigates August 3, 2018
Arizona Bar Places Aaron Kelly & Daniel Warner on 2 Years Probation
Accused of very serious allegations of fraud on multiple courts, Attorney Aaron Kelly and Daniel Warner faced possible disbarment for…
Investigates August 2, 2018
Defendants Charged in “Forced Posting” Financial Fraud Scheme
Three defendants have been charged in White Plains, New York federal court for wire fraud and conspiracy to commit wire…
Investigates August 2, 2018
Pinnacle Workforce Solutions President Sentenced to Prison for Payroll Rip-off
John McEwan, former president of Pinnacle Workforce Solutions, was sentenced on July 24 to over five years in prison, according…
Financial Investigations
July 30, 2018
Silicon Valley Executive Agrees to Pay Fine on Charges of Insider Trading
A former senior executive at a Silicon Valley fiber optics company agreed to settle charges of insider trading by the Securities and Exchange Commission. Yao…
By – Peter Moreno
America
July 28, 2018
President Trump Slams Former Attorney Michael Cohen
On Friday, President Donald Trump slammed his former attorney Michael Cohen via Twitter, stating that he is “making up stories,” reports The Hill. An Overview…
By – Gabrielle Seunagal
Financial Investigations
July 27, 2018
Behemoth FTC Settlement to Uber Drivers
The Federal Trade Commission is mailing checks amounting to almost $20 million to drivers for Uber as part of a settlement over allegations it grossly…
By – Peter Moreno
Financial Investigations
July 27, 2018
South Carolina AG on Shipchain: C&D Dropped, Does Not Waive Future Action
Earlier this year, the South Carolina securities commissioner served ShipChain, a cryptocurrency company, with a Cease & Desist Order: “Respondent ShipChain continuously offered investment opportunities…
By – USA Herald
Arizona
July 24, 2018
New Legal Fraud Claims Made Against Kelly Warner Law Firm
Imagine you are working one day at your small business and receive a notification from GoDaddy that your corporate website is being forfeited to someone…
By – USA Herald
Financial Investigations
July 24, 2018
Payday Lending Executive Sentenced for Swindling Vulnerable Consumers
A federal judge in New York sentenced Richard Moseley, Sr. to 10 years in prison in June after a 2017 conviction for wire fraud, racketeering…
By – Peter Moreno
Investigates
November 14, 2023
Norfolk Southern $500M Suit : Over Ohio Train Derailment
In a legal tempest brewing against Norfolk Southern Railway Co., Edwin Wang, the proprietor of CeramFab Inc., a manufacturing and fabrication company, is unleashing a $500 million lawsuit following the…
By – Rihem AkkoucheLatest news
Investigates
November 14, 2023
Energy Biz To Buy Progas For €160M
In a bold strategic move, DCC Energy, the energy arm of Irish powerhouse DCC PLC, has announced its…
By Rihem Akkouche
Investigates
November 14, 2023
Oil Rail Project Rejection Should Stick
In a legal saga surrounding the proposed Uinta Basin Railway, the Surface Transportation Board (STB) is standing firm,…
By Rihem Akkouche
Investigates
November 14, 2023
$100M OB-GYN Abuse Settlement
In a groundbreaking move, Columbia University has introduced a $100 million “survivors’ settlement fund” for victims of former…
By Rihem Akkouche
Investigates
November 14, 2023
Marathon Petroleum Corp Owed $4 Million Deal
In a courtroom drama that unfolded on Monday, a Mississippi-based pipeline construction company, M.G. Dyess Inc., accused a…
By Rihem Akkouche
Investigates
November 14, 2023
Ninth Circuit Revives Amyris Shareholder Suit
In a dramatic turn, the Ninth Circuit delivered a published opinion on Monday that breathes new life into…
By Rihem Akkouche
Investigates
November 13, 2023
Hollywood Agent’s Son Accused of Horrific Murders, Hires Day Laborers to Move Body Parts
Samuel Haskell IV, the 35-year-old son of a well-known former Hollywood agent’s son, has been accused of murdering…
By Jackie Allen
Investigates
November 13, 2023
Novartis Can’t Dodge Sales Rep’s Gender Bias Suit
In a courtroom showdown echoing the resilience of justice, a Georgia federal judge defiantly refused to grant Novartis…
By Rihem Akkouche
Investigates
November 13, 2023
Levitt Ends Fair Labor Standards Act Case
In a legal showdown that kept the courtroom on the edge of its seat, a New York law…
By Rihem Akkouche
Investigates
November 13, 2023
Mark Moffett Deal To Avoid 2nd Fraud Trial
In a dramatic turn of events, Mark Moffett, a former Aegerion Pharmaceuticals sales representative, is set to plead…
By Rihem Akkouche
Investigates
November 13, 2023
Weil and Willkie Steer Closing Of PAI Partners
In a thrilling financial feat, French private equity juggernaut PAI Partners SAS, under the strategic guidance of legal…
By Rihem AkkouchePopular News
Investigates
March 31, 2026
Charlie Kirk Rifle Bullet Analysis Raises Doubts in Murder Case
Investigates
March 30, 2026
New US Missile Hit Iranian School, Killing Dozens in Southern Strike
Investigates
March 28, 2026
American Airlines Flight Attendant Missing Case Takes Grim Turn in Colombia
Investigates
March 28, 2026
Goliath Ventures Filed for Chapter 11 as Alleged $328M Crypto Scheme Unravels
Investigates
March 27, 2026
Ohio State Suspends Fraternity After Student Hospitalization
Investigates
March 27, 2026