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August 1, 2026

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Financial Investigations

Scam Alert
Business ı By Marivic Cabural Summers - June 1, 2022

USA Herald

FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

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Business ı By Marivic Cabural Summers - May 31, 2022

USA Herald

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

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pelosis husband
America ı By Jackie Allen - May 30, 2022

USA Herald

Speaker Pelosi’s husband arrested for DUI after car crash

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campaign of harassment
America ı By Jackie Allen - May 28, 2022

USA Herald

Britney Spears’ dad: campaign of harassment and stonewalling 

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Lawsuit
Business ı By Marivic Cabural Summers - May 23, 2022

USA Herald

CFPB, NY Attorney General Shut Down Predatory Debt Collectors

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Allianz Global Investors U.S. to Pay $6 Billion to Settle...
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EminiFX CEO Eddy Alexandre arrested and charged with fraud

Financial Investigations May 15, 2022

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with...

The United States government filed a lawsuit against Eddy Alexandre, the CEO…

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.
twitter deal

Financial Investigations May 13, 2022

Elon Musk Twitter deal drama 

On Friday morning, Elon Musk, the world’s richest man, announced that his…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
crypto assets

Financial Investigations May 6, 2022

SEC says agency still in “Wild West” as it beefs...

The US Securities and Exchange Commission (SEC) announced a major restructuring of…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Bank of America

Financial Investigations May 4, 2022

Bank of America to Pay $10 Million Fine for Processing...

The Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC)…

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.
EU
America May 4, 2022
EU plans new restrictions on Russian...

The European Union Commission has proposed to restrict all property deals with…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
FTC-lawsuit-Kochava-geolocation data
Financial Investigations May 3, 2022
SEC Sues Synergy Settlement Services for...

The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement…

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.
flash loan attack-on-burgerswap-exchange
America May 1, 2022
Flash loan attacks steal crypto millions...

Saddle Finance lost over $11 million to hackers on Saturday, April 30th.…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
President Donald Trump
Financial Investigations May 1, 2022
Trump Remains In Contempt, Must Submit...

Former President Donald Trump remains in contempt of court. The $10,00 a…

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.
Reginald Fowler pleads guilty to fraud charges related to cryptocurrency transactions
Business April 26, 2022
Ex-NFL Team Owner Reginald Fowler Pleads...

Reginald Fowler, a former minority owner of National Football League (NFL) team…

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.
Warrior Trading CEO Ross Cameron
Business April 21, 2022
Warrior Trading to pay $3 million...

The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross…

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.
Florida Attorney $300K COVID Fraud
Financial Investigations December 12, 2023

Florida Attorney $300K COVID Fraud

In a dramatic turn of events, a federal jury in Georgia has delivered a guilty verdict to a Florida attorney, Shaquandra Woods, in a high-stakes case of defrauding a U.S.…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations December 12, 2023
Finnish Asset Manager $283M North American PE Fund

In a financial world often dominated by American and Asian giants, a Finnish asset manager, eQ Asset Management,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 12, 2023
KuCoin To Pay $22M : A Tale of Regulatory Compliance and Investor Protection

In an unprecedented turn of events reminiscent of a modern-day financial odyssey, the cryptocurrency exchange KuCoin has consented…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 12, 2023
SiriusXM To Merge With Liberty Media : A Symphony of Integration

In an exhilarating turn of events, Sirius XM Holdings Inc. has orchestrated a masterstroke, aligning with its majority…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 12, 2023
AstraZeneca To Buy Icosavax : Acquiring Icosavax in a Billion-Dollar Gamble

In a strategic chess move reminiscent of a grandmaster’s play, Anglo-Swedish pharmaceutical titan AstraZeneca has declared its intention…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions in the U.S. Amid Legal Battles

Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies, has found himself ensnared in legal…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations December 8, 2023
Hunter Biden Hit With Tax Charges

In a striking turn of events, a Los Angeles federal grand jury delivered a potent blow to Hunter…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 7, 2023
The Apple Insider Trading Saga: Gene Levoff’s Legal Labyrinth

In a stunning turn of events reminiscent of a Shakespearean tragedy, Gene Levoff, once a revered director of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 7, 2023
Yamanaka Mello Charged With $100M Fraud Scheme

In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 7, 2023
Ex-Philly Labor Leader Convicted Of Embezzlement

In a high-stakes courtroom drama echoing the intricate plot of a legal thriller, John Dougherty, the once towering…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 7, 2023
Morgan Stanley Secures $1.2B Across 2 New Funds

In a financial world often clouded by uncertainty, Morgan Stanley Investment Management has emerged as a beacon of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
Lawyer in a navy suit sits at a wooden desk in a courtroom, looking at a laptop while papers are spread across the desk.
Financial Investigations July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Blue balance scale with AI Responsible and AI Ethical labels, symbolizing ethical AI against a digital background.
Financial Investigations July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Mugshot pair: man facing forward (left) and in profile (right) with neutral expression; brown background.
Financial Investigations July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem

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