Investigates June 26, 2018
Biopharmaceutical Executive Receives Prison Sentence For Insider Trading
The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives a prison sentence to twenty-seven months in prison,…
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Dallas Man Pinched by Feds at Los Angeles International Airport on $62.6 Million Investment Fraud Scheme
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Investigates June 25, 2018
Securities and Exchange Commission Halts $102 Million Ponzi Scheme
Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their…
Investigates June 25, 2018
Phony Invoices From Staffing Company Defrauds Lending Company Of More Than $400,000
Phony Invoices Lead To Arrest Jeremy Hare, of Philadelphia, is the president and managing partner of the staffing agency, Apollo…
Investigates June 20, 2018
Merrill Lynch Acknowledges Misleading Customers about Trading Venues
Misleading Customers The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner & Smith with misleading customers about how it…
Financial Investigations
June 19, 2018
California Man and Bakersfield Cops Team Up to Sell Methamphetamine and Marijuana
Bakersfield Cops and Civilian Accomplice Analogous to a Hollywood movie, a California man joins forces with two Bakersfield cops. The problem, however, is that the…
By – Peter Moreno
Financial Investigations
June 18, 2018
$2.3 Million Worth of Stolen Perfume – “Liquid Gold” On The Black Market
Highway Robbery and Stolen Perfume Two men “catch a case” for their roles in transporting over two million dollars’ worth of stolen perfume products from…
By – Peter Moreno
Investigates
June 14, 2018
Get Rich With Amazon Scheme Squashed by FTC
Get Rich With Amazon Scheme As the old adage states, if it’s too good to be true, it probably is. Such is the case with…
By – Peter Moreno
Financial Investigations
June 14, 2018
Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme
Dirty South Bribery and Embezzlement Scheme A former executive of a Springfield, Missouri charity, pleads guilty in federal court. The circumstances surrounding the guilty plea…
By – Peter Moreno
Financial Investigations
June 13, 2018
Ohio County Magistrate Indicted on a Myriad of Finance Related Fraud Charges
Crooked Magistrate Exploiting the System An Ohio County Magistrate, Harry A. Radcliffe, III, is the target of a federal grand jury indictment. The charges include…
By – Peter Moreno
Financial Investigations
June 13, 2018
Longstanding Sacramento Arson Fraud Scheme Gets More Interesting
Arson Fraud Nightmare Becomes Reality A Sacramento jury finds Saber A. Shehadeh, of Sacramento, guilty of three counts of mail fraud. The mail fraud relates…
By – Peter Moreno
Investigates
November 13, 2023
Jack Warner Ordered To Repay Loan
In a startling turn of events, the highest court for overseas territories in Britain has commanded former FIFA executive Jack Warner to reimburse a staggering 1.5 million Trinidadian dollars ($200,000)…
By – Rihem AkkoucheLatest news
Investigates
November 13, 2023
Mach Natural’s $815M Anadarko Basin Deal
Oklahoma City-based Mach Natural Resources LP is set to make waves with its recent announcement of a staggering…
By Rihem Akkouche
Investigates
November 13, 2023
AustralianSuper Denies Brookfield Offer
In a bold move echoing a high-stakes chess match, AustralianSuper, Origin Energy’s primary shareholder, declared its resolute rejection…
By Rihem Akkouche
Investigates
November 13, 2023
Midwich Group To Buy 51% Of German Biz
In a daring leap toward dominating the Central European audio technology market, Midwich Group PLC announced on Monday…
By Rihem Akkouche
Investigates
November 13, 2023
$20M Google Case : Challenge on Reissue Patents.
In a legal saga entwined with the intricacies of reissue patents and a hefty $20 million infringement verdict,…
By Rihem Akkouche
Investigates
November 13, 2023
TotalEnergies Buys 3 Power Plants
In a power play echoing across Texas, TotalEnergies SE has inked a deal to acquire three cutting-edge power…
By Rihem Akkouche
Investigates
November 13, 2023
AI Fire Detection: Xcel Energy’s Technological Leap in Wildfire Prevention
Xcel Energy Colorado is set to expand into AI Fire Detection to bolster wildfire mitigation efforts. It is…
By Jackie Allen
Investigates
November 12, 2023
Unlocking Minds: Neuralink Human Trials of Elon Musk’s Brain Chips
In a groundbreaking development, thousands of people are reportedly eager to undergo a unique procedure—having a portion of…
By Jackie Allen
Investigates
November 12, 2023
Grimes’ Dramatic Pursuit: Chasing Elon Musk Across Texas to Serve Custody Papers
In what has become a nationwide legal saga, Grimes, aka Claire Boucher the popular singer, has embarked on…
By Jackie Allen
Investigates
November 11, 2023
Las Vegas Sphere features Dazzling Animation Displays and Faces Financial Challenges
In a city known for its glitz and glamour, the Las Vegas Sphere, a technological marvel was unveiled…
By Jackie Allen
Investigates
November 11, 2023
New York Mayor Eric Adams Faces FBI Scrutiny Amidst Campaign Fundraising Investigation
New York City Mayor Eric Adams finds himself under the microscope of a federal investigation into political fundraising…
By Jackie AllenPopular 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