America September 15, 2023
Ukrainian Prosecutor Presents Evidence of Biden Family Bribery Scheme
Ukrainian Prosecutor Viktor Shokin has come forward with compelling evidence that suggests Joe Biden when he was Vice President, took…
America September 15, 2023
Ukrainian Prosecutor Viktor Shokin has come forward with compelling evidence that suggests Joe Biden when he was Vice President, took…
By Jackie Allen
America August 13, 2023
A cascade of information is being made public that President Joe Biden, 80, and his family have received foreign payouts.…
By Jackie Allen
America July 31, 2023
Manhattan federal prosecutors have filed a letter seeking to enforce Devon Archer’s punishment in a fraud case unrelated to the…
By Jackie Allen
America July 11, 2023
Professor Gal Luft, a dual citizen of the United States and Israel, finds himself at the center of a legal…
By Jackie Allen
Financial Investigations October 21, 2021
Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to settle fraud charges in connection with the financing…
By Marivic Cabural Summers
Business January 27, 2021
Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department of Justice (DOJ) to settle a long-running criminal…
By Marivic Cabural Summers
Financial Investigations November 17, 2020
Joe Ashton, a former board member of General Motors Company (NYSE: GM) and retired leader of the United Auto Workers…
By Marivic Cabural Summers
International August 4, 2020
Spain’s former monarch, Juan Carlos, has announced his intentions to leave Spain following an investigation under charges of corruption. Newspaper…
By Colby McCoy
High Profile Court Cases July 26, 2020
Larry Householder, Speaker of the Ohio House was arrested in bribery charges last Tuesday. Householder, along with four others are…
By Jackie Allen
America December 7, 2018
Recent media coverage affirms that the Clinton Foundation is now facing new allegations of wrongdoing. A Closer Look at Allegations…
By Gabrielle Seunagal