Financial Investigations May 15, 2022
SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud
The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and forex trading…
Business May 4, 2022
Amazon PillPack to Pay $5.79 Million to Settle Lawsuit over Insulin Pen Dispensing Practice
PillPack, a full-service online pharmacy owned by Amazon.com (NASDAQ: AMZN), reached an agreement to settle a lawsuit alleging that it…
Business April 26, 2022
Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions
Reginald Fowler, a former minority owner of National Football League (NFL) team Minnesota Vikings, pleaded guilty to fraud charges in…
Business April 11, 2022
Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors
David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison for his…
Investigates April 9, 2022
No-fault Auto Insurance Fraud Scheme Leader Gets 7 Years Prison Sentence
A senior leader of the massive no-fault auto insurance fraud scheme has been sentenced to seven years in prison, according…
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