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Monday, March 1, 2021
SEC sued GBP Capital, Ascendant Capital for operating a Ponzi-like scheme

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in a long-running bribery scheme. It agreed to pay a total of more...
NRA CEO Wayne LaPierre

NRA CEO Wayne LaPierre under investigation by IRS for possible tax fraud

National Rifle Association (NRA) CEO Wayne LaPierre is under investigation by the Internal Revenue Service (IRS) over allegations of tax fraud. People familiar with the...

Nissan Financial Crimes: Carlos Ghosn Gone, Greg Kelly Faces Legal Fight Alone

Nissan's former CEO Carlos Ghosn escaped financial crimes charges by fleeing Japan. Another accused former senior executive of the company, Greg Kelly will face...

House to investigate Louis DeJoy for possible campaign finance violations

House Democrats are planning to investigate Postmaster General Louis DeJoy for possible campaign finance violations. Their move comes following reports that DeJoy urged employees at...

Convicted felon Paul Bilzerian reportedly running Ignite International behind the scenes, raising questions of...

Paul Bilzerian, the father of Instagram influencer and Ignite International Ltd. founder Dan Bilzerian, is reportedly managing the company behind the scenes according to...

Jerry Falwell Jr.’s business dealings under scrutiny by Liberty University

Jerry Falwell Jr.'s family has come under intense scrutiny following allegations that Falwell Jr. used Liberty University to enrich himself and his closest family...
Former UAW Pres. Dennis Williams

Former UAW Pres. Dennis Williams Charged With Conspiracy to Embezzle Union Funds

Dennis Williams, the former President of the United Auto Workers (UAW), has been charged with one count of conspiracy to embezzle union funds, according...

Thousands of protesters flood Minsk demanding Lukashenko’s resignation

On Sunday, thousands of pro-democracy protesters flooded Minsk in another wave of protests demanding Belarusian President Alexander Lukashenko resign following allegations of election rigging...
Greg_Lindberg

Eli Global Founder Greg Lindberg Sentenced to Prison in Bribery Case

Greg Lindberg, the Founder of private equity firm Eli Global and owner of Global Bankers Insurance Group (GBIG) was sentenced to prison for orchestrating...

Nissan faces more tax penalties in Ghosn-related investigation

New reports have surfaced in The Japan News (The Yomiuri Shimbun) that ex-CEO Carlos Ghosn and Nissan are under investigation by Japan’s National Tax...

Must Read

Plans for New Voting Restrictions to Reduce Alleged Voting Fraud

Nationwide, legislators are collaborating on new voting policies and restrictions to increase security and decrease voter fraud. These policy changes are meant to encourage...