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Financial Investigations

Tesla stock
America ı By Jackie Allen - April 2, 2022

USA Herald

Tesla stock “on fire” with 2022 first quarter report

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Napleton settles FTC lawsuit for $10 million
Business ı By Marivic Cabural Summers - April 2, 2022

USA Herald

Auto dealer Napleton to pay $10 million to settle lawsuit over its illegal junk fees added to customers’ bills

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insider trading
Business ı By Marivic Cabural Summers - March 29, 2022

USA Herald

Twilio software engineers charged with insider trading

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hunter biden laptop
America ı By Jackie Allen - March 18, 2022

USA Herald

Hunter Biden Laptop Story: Hidden from voters in 2020

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ukraine attacked by russia
America ı By Jackie Allen - March 4, 2022

USA Herald

China distancing from Putin: AAIB and ND Bank drops Russia

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ex-business partner
Hunter Biden’s ex-business partner, Devon Archer goes to prison
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Ex-Goldman banker

Financial Investigations February 27, 2022

Ex-Goldman banker Leissner ‘faked’ divorce to wed Kimora Lee Simmons

Tim Leissner, ex-Goldman banker and the “star” witness for the prosecution testified…

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.
Hunter bidens ex-girlfriends 2

Financial Investigations February 22, 2022

Hunter Biden’s ex-girlfriends testify before grand jury 

On Tuesday, two of Hunter Biden’s ex-girlfriends testified before a grand jury…

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.
leissner-jholow_20181126153938_afp

Financial Investigations February 21, 2022

Tim Leissner allegedly orchestrated Goldman Sachs Malaysia 1MDB theft

Tim Leissner, 51, testified against Roger Ng last week. Leissner, a star…

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.
freedom_convoy_arrests

Financial Investigations February 19, 2022

170 arrested in trucker-led Canadian protests: Freedom Convoys 2022

Tonight, Canadian police sent a message on Twitter to the Freedom Convoy…

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.
not incapacitated
America February 15, 2022
Wendy Williams: says she is not...

Without prior notice to Wendy Williams, her bank, Wells Fargo is attempting…

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.
San-Francisco 49ers
America February 14, 2022
San Francisco 49ers hit with ransomware...

The NFL’s San Francisco 49ers football team are victims of a ransomware…

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.
bitcoin bandits
America February 12, 2022
Bitcoin Bandits Arrested $3.6 Billion in...

A husband-and-wife team, now known as the Bitcoin Bandits, was arrested on Tuesday.…

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.
Craig Sproule
America January 7, 2022
SEC Charges Craig Sproule’s Two Crypto...

The U.S. Securities and Exchange Commission (SEC) has charged the Australian entrepreneur…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
crypto bros
America January 4, 2022
Africrypt Investors seek arrest of crypto...

Investors in the South Africa-based Africrypt are seeking the arrest of Raees…

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.
John-Monarch-Bitcoin-696×538
America December 21, 2021
Shipchain, Founded by John Monarch, Gets...

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a false DMCA…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Vale Liability in BHPs £36B Dam Disaster Case
Financial Investigations December 13, 2023

Vale Liability in BHP’s £36B Dam Disaster Case

In a high-stakes legal drama unfolding in London, mining behemoth Vale has defiantly declared it bears no financial responsibility for the staggering £36 billion ($45 billion) in damages linked to…

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
True Anomaly Secures $100M in Series B Funding

In a move as monumental as a rocket launch, True Anomaly Inc., steered by the legal expertise 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 12, 2023
Naval Base Contractor Not Owed Extra $10M

In a high-stakes drama unfolding in the corridors of justice, the Federal Circuit has delivered a critical blow…

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
Philly Mall Owner Gets $30M Of $60M Bankruptcy Loan

In a riveting turn of events, the Philadelphia-based retail giant, Pennsylvania Real Estate Investment Trust (PREIT), embroiled in…

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
Sprinkler Co Deal To End Water Damage Suit

In a dramatic turn of events, a clash in a Washington federal court between an insurance giant and…

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
Jury Awards OSU Dentist $900K in Retaliation Case

In a dramatic conclusion to a legal battle reminiscent of a David vs. Goliath showdown, a federal jury…

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
Florida Attorney $300K COVID Fraud

In a dramatic turn of events, a federal jury in Georgia has delivered a guilty verdict to a…

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
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.
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