#financial-investigation

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Real estate
fromThe Mercury News
1 week ago

Why do large real estate fraud cases keep happening in the North Bay?

Pacific Private Money's abrupt closure is under investigation by the Marin County District Attorney's Office after over 100 investors reported inability to access funds since December.
Chicago Cubs
fromBleacher Nation
3 weeks ago

BREAKING: Tony Clark is Resigning as the MLB Players Association Chief - Bleacher Nation

Tony Clark resigned as MLBPA executive director amid an investigation into alleged financial improprieties, creating leadership uncertainty ahead of critical CBA negotiations.
Television
fromVulture
1 month ago

Industry's Miriam Petche Plays Sweetpea in 'Total Survival Mode'

Sweetpea Golightly is a tenacious finance investigator who uncovers corporate fraud while coping with sexual assault trauma and seeking agency in complicated relationships.
US politics
fromIntelligencer
1 month ago

Trump Responds to Ilhan Omar Attack With Admittedly Evidence-Free Smear

Representative Ilhan Omar was sprayed with an unknown liquid at a Minneapolis town-hall; a suspect was arrested and President Trump accused her of staging the incident.
fromwww.cbc.ca
3 months ago

Wife of Ontario lawyer arrested in Ryan Wedding case testifies at bail hearing | CBC News

Federal prosecutors are asking Mandy Paradkar about the couple's finances, assets and work as she continues her testimony in a Toronto courtroom. Her husband, Deepak Paradkar, is one of eight Canadians arrested on extradition warrants last month in connection with an FBI operation targeting Ryan Wedding, a former Olympic snowboarder allegedly turned drug kingpin. U.S. officials allege Deepak Paradkar, 62, advised Wedding on the murder of a federal witness and introduced the former athlete to drug traffickers who moved product through North America.
Canada news
US politics
fromwww.mediaite.com
5 months ago

James Comer Backs Kash Patel's Claim That There's No Credible Information' to Suggest Epstein Trafficked to Others: Would Appear to be Consistent'

No credible evidence currently links Jeffrey Epstein's trafficking of underage victims to other traffickers beyond Epstein himself.
fromwww.esquire.com
7 months ago

Jeffrey Epstein's Sex Trafficking Operation Might've Been Bigger Than We Think

Senator Ron Wyden of Oregon uncovered significant transactions related to Epstein's financial network, revealing over $1.5 billion that raised concerns about sex-trafficking activities.
US politics
fromwww.bbc.com
7 months ago

Burton signing spree being investigated by FA

Burton Albion is under investigation by the Football Association regarding transfer deals made during a record summer transfer window, focusing on outsourced recruitment practices.
Soccer (FIFA)
UK news
fromIndependent
10 months ago

Murder accused Richard Satchwell 'offered chest freezer for free on DoneDeal', trial hears

Suspicious actions following a loved one's death can impact legal outcomes.
Financial investigations are a crucial part of homicide trials.
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