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July 9, 2026

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Financial Investigations

FTC-shuts down-robocalls-charity telefunding scam-
Financial Investigations ı By Marivic Cabural Summers - March 4, 2021

USA Herald

FTC Shuts Down A Massive Charity Telefunding Scam Operation

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Citi Bank
Business ı By Rochdi Rais - March 1, 2021

USA Herald

Citi says Bitcoin could Replace the Mainstream Financial System, or it Will Disappear

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Texas Electricity Market
Financial Investigations ı By Rochdi Rais - February 28, 2021

USA Herald

Texas Power Market is $2.1 Billion Short Following the Energy Crisis

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Daniel Ives, an analyst at Wedbush
Business ı By Rochdi Rais - February 24, 2021

USA Herald

Tesla Stock is now Tied to the Value of Bitcoin, says Wedbush Analyst

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MicroStrategy
Business ı By Rochdi Rais - February 17, 2021

USA Herald

MicroStrategy Lifts its Debt Offering to $900 Million, to Buy Bitcoin

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CEO of Citigroup Michael Corbat
Citigroup loses case for retrieving $500 million, it mistakenly wired...
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Tower Bridge, London, United Kingdom U.K.

Financial Investigations February 14, 2021

United Kingdom Suffers Worst Annual Contraction Since Year 1709

The United Kingdom economy shrank by 9.9% in 2020 — the U.K’s…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Elon Musk, Bitcoin in the background

Financial Investigations February 8, 2021

Bitcoin Blasts Above $44,000 After Elon Musk’s Tesla Buys $1.5...

After struggling for one month, Bitcoin (BTC) has finally soared to a…

By Rochdi Rais Rochdi Rais is the Fractional 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.
health care fraud

Financial Investigations February 5, 2021

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail...

The CEO of Merida Group, a health care company operating dozens of…

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.
Bitcoin private key

Financial Investigations February 5, 2021

German Prosecutors Seize $60 Million Worth of Bitcoin, Can’t Access...

German authorities seized over $60 million worth of Bitcoin (BTC) from a…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Elon Musk holding a phone, with a dogecoin wallpaper in the background
Business February 5, 2021
Dogecoin Price Soars 50%, Elon Musk’s...

Elon Musk, the richest man in the world pushed Dogecoin price 50%…

By Rochdi Rais Rochdi Rais is the Fractional 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.
uBiome founders face fraud charges
America February 4, 2021
Ponzi Scheme: GPB Capital, CEO David...

The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital…

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.
Keith Gill
Business February 4, 2021
Reddit Trader Who Led the GameStop...

Keith Gill, the Reddit trader who led the GameStop (NASDAQ: GME) rally…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Untitled
Financial Investigations February 4, 2021
FTC to Send $4.7M Refunds to...

The Federal Trade Commission (FTC) announced that it is sending refunds totaling…

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.
Ruffer Investment
Business February 4, 2021
Ruffer Investment Management Profited $750 million...

Ruffer Investment Management made over $750 million in profits from its investment…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Guggenheim CIO Scoot Minerd
Business February 3, 2021
Guggenheim CIO says Bitcoin could reach...

Scott Minerd CIO of Guggenheim said Wednesday that $400,000 to $600,000 is…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Gilde Healthcare €740M Fund
Financial Investigations November 15, 2023

Gilde Healthcare €740M Fund Closing for Health Care Ventures

In a financial coup that sent shockwaves through the health care investment realm, Gilde Healthcare, a Netherlands-based investor, triumphantly announced the successful closure of its sixth health care venture 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.
Latest news
Financial Investigations November 15, 2023
Guardant Health $83M Appeal After Patent Verdict

Silicon Valley cancer diagnostics trailblazer, Guardant Health, is gearing up for an intense legal tussle as it appeals…

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 November 15, 2023
CFPB Fines Enova $15M Amidst Payment Misconduct

Illinois-based online lender, Enova International Inc., faces a staggering $15 million fine and stringent executive compensation revisions following…

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 November 14, 2023
Craig Sherman Gets 2 Years For $7.5M fraud

In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca…

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 November 14, 2023
Fiat Chrysler Faulty Headrest Class Action

In a dramatic turn of events, Fiat Chrysler Automobiles has successfully evaded a staggering $122 million payout 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.
Financial Investigations November 14, 2023
Glencore To Buy Teck’s Coal Unit In $9B Deal

Glencore PLC, in a groundbreaking $9 billion deal, is set to acquire Teck Resources Ltd.’s steelmaking coal business,…

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 November 14, 2023
BXP and Norges Close Boston Science Lab Deal

Boston Properties, BXP, and Norges Bank Investment Management have inked a groundbreaking deal, solidifying their alliance with the…

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 November 14, 2023
Norfolk Southern $500M Suit : Over Ohio Train Derailment

In a legal tempest brewing against Norfolk Southern Railway Co., Edwin Wang, the proprietor of CeramFab Inc., 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 November 14, 2023
Energy Biz To Buy Progas For €160M

In a bold strategic move, DCC Energy, the energy arm of Irish powerhouse DCC PLC, has announced its…

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 November 14, 2023
Oil Rail Project Rejection Should Stick

In a legal saga surrounding the proposed Uinta Basin Railway, the Surface Transportation Board (STB) is standing firm,…

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 November 14, 2023
$100M OB-GYN Abuse Settlement

In a groundbreaking move, Columbia University has introduced a $100 million “survivors’ settlement fund” for victims of former…

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
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Hacker in a hoodie at a multi-monitor setup displaying code and graphs, blue-toned lighting.
Financial Investigations July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Rows of brown eggs lined up on a conveyor belt in an egg processing facility.
Financial Investigations July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Panelist with short blond hair and glasses sits at a table with a microphone, hands folded in front, in a conference room.
Financial Investigations July 1, 2026
MK ULTRA Hearing Erupts on Capitol Hill as Luna Demands Answers—But One Witness Left Congress Asking: Why Is She Even Here?

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