Marivic Cabural Summers

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Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.

Florida August 21, 2021

The U.S. Department of Justice (DOJ) announced charges and convictions against three Florida women involved in an international company operating…

By Marivic Cabural Summers

Financial Investigations August 19, 2021

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy. According to…

By Marivic Cabural Summers

Financial Investigations August 19, 2021

SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than three million…

By Marivic Cabural Summers

Stem Cell Institute of America sued over deceptive cure-all pain marketing scheme

Health August 18, 2021

Stem Cell Institute of America Sued Over False Cure-All Pain Marketing Scheme

The Federal Trade Commission (FTC) and the State of Georgia filed a lawsuit against the Stem Cell Institute of America…

By Marivic Cabural Summers

America August 18, 2021

COVID-19 Booster Shots Available Next Month to Individuals Fully Vaccinated with Moderna, Pfizer

The United States will start offering COVID-19 booster shots next month to individuals who were fully vaccinated with the two-dose…

By Marivic Cabural Summers

FRAUD ALERT, securities fraud, SEC enforcement

Financial Investigations August 16, 2021

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a…

By Marivic Cabural Summers

Financial Investigations August 14, 2021

SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged…

By Marivic Cabural Summers

Business August 12, 2021

FLEETCOR faces new FTC administrative complaint for allegedly defrauding small businesses

FLEETCOR Technologies, Inc (NYSE: FLT) and its CEO Ronald Clarke are facing a new administrative complaint for allegedly defrauding small…

By Marivic Cabural Summers

Financial Investigations August 12, 2021

Owner of telemedicine companies indicted in $784 million Medicare fraud

A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare fraud, illegal…

By Marivic Cabural Summers

Financial Investigations August 11, 2021

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement…

By Marivic Cabural Summers

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