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March 7, 2026

Linqto Chapter 11 Customer Payment

America August 19, 2025

Linqto Chapter 11 Customer Payment Deal Strikes Path Forward in Bankruptcy

In a pivotal turn inside a Texas bankruptcy court Tuesday, Linqto and its unsecured creditors’ committee unveiled a breakthrough agreement…

By Rihem Akkouche

Linqto filed for bankruptcy

America July 8, 2025

Linqto Files for Bankruptcy Amid SEC Probe

Linqto, a Silicon Valley fintech once hailed as a disruptor for retail investors eyeing pre-IPO tech unicorns, has filed for…

By Rihem Akkouche

America June 25, 2025

Cardone Brothers Face Legal Storm: Appeals Court Revives Major Class Action Against Grant While Gary Battles Separate Investment Allegations

Core Insights Legal Victory: Ninth Circuit Court of Appeals unanimously reversed lower court dismissal, allowing class action lawsuit to proceed…

By Samuel Lopez

America February 19, 2025

Nikola Motor Files for Bankruptcy Amid Financial and Legal Turmoil

Nikola Motor, the once-promising electric vehicle (EV) manufacturer, has filed for Chapter 11 bankruptcy protection. The announcement comes months after…

By Jackie Allen

freddie $32m sec settlement

America January 23, 2025

Freddie Mac Settles $32M SEC Suit with Lloyd’s of London Underwriters

Freddie Mac has reached a settlement with underwriters at Lloyd’s of London, resolving the mortgage lender’s $32 million insurance dispute…

By Rihem Akkouche

BMO Unit To Pay $40M in SEC settlement

America January 13, 2025

BMO Unit To Pay $40M in SEC settlement

BMO Capital Markets has agreed to a $40 million settlement with the U.S. Securities and Exchange Commission (SEC) over allegations…

By Rihem Akkouche

America December 7, 2024

Ex-Allianz Manager Avoids Prison in $7B Investor Fraud Case

A New York federal judge has sentenced Gregoire Tournant, a former portfolio manager for Allianz SE’s U.S. unit, to probation…

By Rochdi Rais

Wamco Exec Cherry Picking Trial

America November 26, 2024

Ken Leech Faces Fraud Charges in $600M Scheme

Federal prosecutors have charged Ken Leech, former chief investment officer of Western Asset Management Co. (Wamco), with orchestrating a $600…

By Rihem Akkouche

Tesla $16B Stock Sale lawsuit

America June 11, 2024

Tesla $16B Stock Sale lawsuit : Linked to Twitter Purchase

A Tesla shareholder has sued Elon Musk over his 2021 sale of $16 billion worth of stock, claiming the billionaire…

By Rihem Akkouche

America May 19, 2024

Trump Media Stock Rises Again, Adding Billions to Former President’s Stake

Shares of Truth Social’s parent company, Trump Media & Technology Group (TMTG), have experienced a turbulent journey since their Wall…

By Jackie Allen

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