America February 1, 2024
Henry Gabay Received a Sentence Of Four Years
In a stunning turn of events, Henry Gabay, co-founder of the renowned investment firm Duet Group, finds himself ensnared in…
America December 8, 2023
Hunter Biden Hit With Tax Charges
In a striking turn of events, a Los Angeles federal grand jury delivered a potent blow to Hunter Biden, indicting…
America November 27, 2023
EU Police Arrest suspect in €85M VAT Fraud Scheme
In a stunning display of investigative prowess, European Union authorities have apprehended a key suspect in an audacious €85 million…
America November 15, 2023
UBS Tax Case : French High Court Rejects Penalties Against UBS
In a legal rollercoaster, France’s highest court overturned on Wednesday the financial penalties slapped on Swiss banking giant UBS. The…
America November 3, 2023
Najeeb Khan Gets 8 Years: Sentenced for $150 Million Check-Kiting Scheme
In a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner and head…
America October 16, 2023
Stephen Schechter Hiding $5.1M : Shocking Admission
In a stunning revelation that has left the financial world in a state of perplexity, investment banker Stephen Schechter has…
America June 20, 2023
Hunter Biden Poised to Plead Guilty to Tax Crimes Amidst Plea Deal Negotiations
The son of U.S. President Joe Biden, Hunter Biden, is bracing himself to admit guilt to a duo of misdemeanour…
America April 28, 2023
Convicted of murdering his wife and son, Alex Murdaugh charges mounting in South Carolina
In the complex case against Richard “Alex” Murdaugh charges are still being filed. The disgraced former attorney was convicted of…
Financial Investigations August 12, 2021
Owner of telemedicine companies indicted in $784 million Medicare fraud
A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare fraud, illegal…
California News October 16, 2020
Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud
Robert Brockman, a billionaire in Texas and the CEO of automotive software company Reynolds & Reynolds Co., is facing criminal…
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