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America

The Game Loses Big in Default Sexual Assault Judgment—Judge Orders Sale of Calabasas Mansion After Homestead Exemption Bid Fails

Samuel Lopez -

May 9, 2025

Trump Is Violating a Court Order

America

Judge Rules Trump Is Violating Court Order

Rihem Akkouche -

February 10, 2025

America

Texas Judge Denies Disqualification Bid in Hurricane Zeta Litigation

Rochdi Rais -

December 20, 2024

America

Danny Masterson Judge Rules Two of Actor’s Lawyers Leaked Victims’ Emails to Church of Scientology

Jackie Allen -

June 8, 2023

FTC-lawsuit-Kochava-geolocation data

Business

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme

Marivic Cabural Summers -

April 8, 2022

Easterday Ranches phantom cattle fraud scheme

Business

Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme

Marivic Cabural Summers -

December 20, 2021

Bitcoin cryptocurrency

Financial Investigations

CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

Marivic Cabural Summers -

April 10, 2021

USPS ordered to take extraordinary measures to speed up election ballot delivery

America

USPS ordered to take extraordinary measures to speed up election ballot delivery

Dee Dulfo -

November 2, 2020

IIG Managing Partner pleads guilty to Ponzi-like scheme

Business

Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud

Marivic Cabural Summers -

October 14, 2020

FTC sues Beam Financial

Business

FTC obtains order banning home security company from outbound telemarketing

Marivic Cabural Summers -

May 18, 2020

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