#financial-investigation

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fromwww.esquire.com
6 days 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
2 weeks 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
fromMiami Herald
6 months ago

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

Jackson Health System has since implemented additional financial controls and administrative oversight of the Foundation, which included the restructuring of its staff.
Miami
#macys
fromEntrepreneur
8 months ago
Miscellaneous

A Macy's Employee Made Accounting Errors Worth $132 Million | Entrepreneur

A Macy's employee concealed over $100 million in delivery expenses, prompting an independent investigation and delay of earnings reporting.
fromwww.npr.org
8 months ago
US news

Macy's says an employee hid as much as $154 million in expenses

A former Macy's employee hid $154 million in delivery expenses for nearly three years, prompting an independent investigation.
more#macys
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