Self-described “Crypto King” Aiden Pleterski spent nearly half of the $36.3 million investors gave him on himself and paid ...

A forensic accountant who audited Aiden Pleterski's bank accounts testified the 27-year-old never sent investors' money to ...

It’s not difficult to imagine why self-annointed “Crypto King” Aiden Pleterski was targeted four years ago in a kidnapping ...

Global investigations and advisory firm Nardello & Co. announced today that John Slavek, a Certified Public Accountant with three decades of forensic accounting, financial investigations, and ...

The ousted Riverhead recreation superintendent who was fired in June amid an AI-generated financial report controversy is ...

When it comes to Morgan’s relationship with his stepson, Gabe, we are privy to a much more compelling illustration of his ...

Judge Consuelo Scerri Herrera overturns earlier ruling, finding sufficient prima facie grounds for criminal proceedings ...

THE House prosecution’s forensic accounting expert on Monday stood by his qualifications to examine Vice President Sara Z. Duterte’s alleged unexplained wealth despite questions from the defense about ...

Forensic accounting is an accounting approach that utilizes accounting techniques, auditing processes and investigative skills to search for evidence of financial crimes. Professionals in this field ...

Philip Nicholson (54), of Scotscalder in Halkirk, has been charged with producing the controlled drug cannabis at an address ...

Explore the dynamics between neighbors in workplace disputes and how clear communication can resolve misunderstandings.

Labaton Keller Sucharow LLP (“Labaton”) has filed a securities class action lawsuit (the “Action”) on behalf of its client the New England Teamsters Pension Fund (“New England Teamsters”) against Bank ...