A Houston-based escrow account company, Surrogacy Escrow Account Management (SEAM), is under federal investigation for ...
But the discrepancies in the ledger have drawn the scrutiny of federal securities and financial regulators, which have been conducting their own, unpublicized investigation for at least a year, state ...
Alex Spiro, an attorney for Musk, told Reuters that Twitter’s court filing was a “misdirection” and asserted: “It is Twitter’s executives that are under federal investigation.” ...