Business March 25, 2018
Bank of America Merrill Lynch Settles Probe into its Electronic Trading Services for $42M
Bank of America Merrill Lynch reached an agreement with the New York Attorney General’s Office to settle the investigation into…
Investigates March 22, 2018
Theranos Inc., Elizabeth Holmes, and Ramesh Balwani Charged with Fraud
The SEC charged Theranos Inc., CEO Elizabeth Holmes, and its former President Ramesh “Sunny” Balwani last week over fraudulent statements…
Investigates March 7, 2018
Judge William J. O’Neil to preside over Attorney Daniel Warner / Aaron Kelly legal fraud case
William J. O’Neil, Presiding Disciplinary Judge, is assigned to the legal fraud case brought by the Arizona Bar against Attorney…
Business February 6, 2018
Trump University $25M Class Action Settlement Upheld by Appeals Court
A federal appeals court upheld the $25 million settlement agreement in the class action lawsuit against Trump University. Students accused…
Investigates November 8, 2017
Oklahoma CBD Business Owner Files Lawsuit Alleging Fraud & Breach of Contract
While Oklahomans will head to the poll in November 2018 to vote on whether marijuana should be legal for medicinal…
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