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Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO

Financial Investigations

Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO

Marivic Cabural Summers -

December 23, 2020

America

Ex-Trump campaign adviser Carter Page files $75M suit vs. FBI, DOJ

Dee Dulfo -

November 29, 2020

Bang Energy files lawsuit against PepsiCo over ita alleged ‘gross misconduct’

Business

Bang Energy files lawsuit against PepsiCo over ita alleged ‘gross misconduct’

Marivic Cabural Summers -

November 26, 2020

Amazon Prime shipping

Business

Judge dismisses workers’ lawsuit against Amazon over workplace policy amid COVID-19

Marivic Cabural Summers -

November 2, 2020

Expert Advice

Lawyer John Houghtaling is leading U.S. businesses in the biggest legal battle against insurance companies

Dee Dulfo -

November 2, 2020

uBiome founders face fraud charges

Investigates

DOJ charges 60 people involve in $300 million nationwide telemarketing fraud scheme

Marivic Cabural Summers -

October 29, 2020

High Profile Court Cases

Heffernan v. Bilzerian et al. lawsuit set to kick off on December 2021

Colby McCoy -

October 23, 2020

Apple sued former recycling partner for allegedly reselling iPhones, iPads, and Apple Watches

Business

Apple sued former recycling partner for allegedly reselling iPhones, iPads, and Apple Watches

Marivic Cabural Summers -

October 5, 2020

securities fraud, swedish cryptocurrency fraudster pleads guilty

Financial Investigations

SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community

Jackie Allen -

October 1, 2020

Andrew Franzone, fomer race car team owner faces fraud charges

California News

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

Marivic Cabural Summers -

September 30, 2020

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