Tag: Investigation
Ex-Jefferies fund supervisor faces legal investigation over alleged Ponzi-like rip-off
A former Jefferies Monetary Group hedge fund supervisor who was sued for…
Texas civic group needs choose to dam Ken Paxton’s investigation into voter registration efforts
Audio recording is automated for accessibility. People wrote and edited the story.…
Dallas juvenile detention heart remoted youngsters and falsified paperwork, state investigation says
Audio recording is automated for accessibility. People wrote and edited the story.…
The investigation into the Titan submersible catastrophe is about to go public
Former staff of the corporate that owned an experimental submersible that imploded on its…
CEO beneath investigation for alleged relationship with worker
Norfolk Southern’s CEO Alan Shaw is beneath investigation for potential moral lapses, the railroad…
New Mexico sues Snap Inc. after investigation finds ‘darkish internet’ of kid abuse
New Mexico’s legal professional common has filed a lawsuit in opposition to…
GOP-led Home committee subpoenas Tim Walz in $250M COVID fraud investigation
Gov. Tim Walz issued subpoena for Feeding Our Future fraud scheme Gov.…
NAR to take DOJ investigation to the Supreme Court docket
The case dates again to a 2020 settlement between NAR and the…
Ken Paxton’s vote harvesting investigation in South Texas renews questions over politiqueras
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A Fox Information host’s debunked election conspiracy seems to have prompted a state investigation
We’re testing utilizing AI-powered instruments to supply an audio model of this…
Florida HBCU’s report $237 million donation is nugatory, investigation confirms
A report multi-million greenback reward to Florida’s solely public traditionally Black college…
Coinbase Recordsdata Movement to Compel SEC to Launch Crucial Paperwork for Protection in Investigation – The Defiant
Coinbase has filed a movement to compel the U.S. Securities and Alternate…