#financial-investigation

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fromwww.esquire.com
1 day 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
1 week 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)
fromIndependent
2 months ago

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

The murder trial of Richard Satchwell revealed a troubling timeline, with a DoneDeal advertisement placed just 11 days after the alleged death of his wife, signalling suspicious behavior in the case.
UK news
Miami
fromMiami Herald
5 months ago

Miami hospital nonprofit under investigation for 'possible misappropriation' of funds

The Jackson Health Foundation is under investigation for potential financial misappropriation.
#macys
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