Self-described “Crypto King” Aiden Pleterski spent nearly half of the $36.3 million investors gave him on himself and paid ...
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 ...
It’s not difficult to imagine why self-annointed “Crypto King” Aiden Pleterski was targeted four years ago in a kidnapping ...
Mayor Andy Ellison, in his first interview since the issue became public, said the audits confirmed problems with the city’s financial record-keeping.
Judge Consuelo Scerri Herrera overturns earlier ruling, finding sufficient prima facie grounds for criminal proceedings ...
NEW YORK, Oct. 8, 2026 /PRNewswire/ -- Global consulting firm J.S. Held announced the acquisition and integration of Forensic ...
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 ...
Philip Nicholson (54), of Scotscalder in Halkirk, has been charged with producing the controlled drug cannabis at an address ...
The mid-tier firm has welcomed a new national leader of its consulting practice, succeeding Alex Bell, who spent five years ...
MANILA – House prosecutor Chel Diokno accused defense lawyer Kristine Ferrer of misrepresenting the previous testimony of ...
In a significant ruling clarifying the evidentiary threshold under the Insolvency and Bankruptcy Code, 2016 (IBC), the ...
Nye County Comptroller Zena Teich stepped in to center the discussion on the reality of funding. She explained that the audit of just the county’s financial statements for fiscal year 2025-2026 had ...
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