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Business March 3, 2020

SEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors

Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for allegedly defrauding investors. According to the SEC, it is suing SCANA Corp…

By Marivic Cabural Summers 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.
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Business February 28, 2020
Wells Fargo to pay $35 million to settle charges related to its investment recommendation practice

The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities and Exchange Commission (SEC) reached an…

By Marivic Cabural Summers 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.
Business February 26, 2020
FTC files complaint to block joint venture between Peabody Energy and Arch Coal

The Federal Trade Commission (FTC) rejected the proposed joint venture between Peabody Energy (NYSE: BTU) and Arch Coal…

By Marivic Cabural Summers 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.
Business February 26, 2020
FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

The Federal Trade Commission (FTC) and the New York Attorney General’s Office ended an illegal debt collection scheme,…

By Marivic Cabural Summers 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.
Business February 25, 2020
Proposed California Legislation to Strengthen State’s False Claims Act

California Attorney General Xavier Becerra and Assembly Member Mark Stone introduced legislation to strengthen protections for consumers under…

By Marivic Cabural Summers 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.
Business February 25, 2020
FTC Sending Refunds to Victims of Scammers

The Federal Trade Commission (FTC) announced that it is sending refunds consumers who were victims of a tech…

By Marivic Cabural Summers 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.
Business February 24, 2020
Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC

The Federal Trade Commission (FTC) announced that three rent-to-own operators agreed to settle the lawsuits alleging that the…

By Marivic Cabural Summers 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.
Business February 24, 2020
Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy

Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million to settle a complaint alleging that it…

By Marivic Cabural Summers 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.
Business February 20, 2020
Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures

Diageo plc agreed to pay a penalty of $5 million to settle the allegations of the U.S. Securities…

By Marivic Cabural Summers 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.
Business February 20, 2020
The Florida Department of Corrections is still taking bullets for Rick Scott

It is no secret that Rick Scott did not make the Florida Department of Corrections or disabled inmates…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Business February 18, 2020
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities…

By Marivic Cabural Summers 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.

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