Financial Investigations September 26, 2020
Conservatives were fleeced $185 million by gold scam
Conservative and religious investors have been fleeced by a gold scam purportedly run by two Los Angeles men and their…
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USA Herald
SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community
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USA Herald
SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme
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USA Herald
U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets
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USA Herald
J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading
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Financial Investigations September 24, 2020
DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam
The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western Union wire transfer scam in the States and…
Financial Investigations September 23, 2020
JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices
JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching a settlement agreement, in which it could pay almost…
Financial Investigations September 22, 2020
SEC Ends Ponzi Scheme Targeting U.S. Military Service Members
The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including cadets at…
Business
September 21, 2020
Deutsche Bank tops list of financial institutions that facilitated suspicious transactions
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of suspicious funds or dirty money amounting to nearly $2 trillion around the world…
By – Marivic Cabural Summers
Business
September 19, 2020
SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering
The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding investors in connection to the company’s securities…
By – Marivic Cabural Summers
California News
September 16, 2020
ITT Tech agrees to forgive student loans worth around $330M to settle CFPB complaint
ITT Technical Institute (ITT Tech), the now-defunct predatory for-profit college, and PEAKS, its holding company, reached a settlement agreement with the Consumer Financial Protection Bureau…
By – Marivic Cabural Summers
Arizona
September 16, 2020
Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ investigations
The stock of Nikola Motor Corporation (NKLA: NASDAQ), the electro-hydrogen car start-up, has been on a wild ride for the last week. The company’s Founder…
By – Jackie Allen
Arizona
September 15, 2020
Arizona charter school operator, Park View School charged with fraudulent bond offering
Park View School, a state-funded, nonprofit charter school operator has been charged with violating the antifraud provisions of the federal securities laws by engaging in…
By – Marivic Cabural Summers
Financial Investigations
September 12, 2020
IRS offering $625,000 to anyone who can crack Monero and Lightning
The United States Internal Revenue Service (IRS) is offering a $625,000 reward to any individual capable of cracking untraceable privacy cryptocurrencies such as Monero (XMR)…
By – Colby McCoy
Financial Investigations
October 9, 2023
Schaeffler’s €3.6B Bid For Vitesco
In a high-stakes chess game on the automotive global stage, German juggernaut Schaeffler AG dropped a bombshell, revealing its ambitious €3.6 billion ($3.8 billion) bid for Vitesco Technologies Group AG.…
By – Rihem AkkoucheLatest news
Financial Investigations
October 8, 2023
Gavin Newsom Missed a Crucial Chance to Rein in Soaring California Home Fire Insurance Costs
CALIFORNIA — In the face of an escalating home fire insurance crisis, particularly pronounced for those residing near…
By Samuel Lopez
Financial Investigations
October 6, 2023
SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation
The U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of SpaceX,…
By Jackie Allen
Financial Investigations
October 6, 2023
The Border Dilemma: Biden Makes a U-Turn on Wall and Venezuela Deportations
In a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border…
By Jackie Allen
Financial Investigations
October 6, 2023
Russian Banks $850M Fraud : Court of Appeal Greenlights Lawsuit against Tycoon Boris Mints
In a turning point that reads like a thriller from a John Grisham novel, the Court of Appeal…
By Rihem Akkouche
Financial Investigations
October 5, 2023
BREAKING: Blackbaud Reaches $49.5M Settlement Over Ransomware Attack
Blackbaud reaches $49.5M Settlement: In a shocking resolution, software giant Blackbaud has committed to a staggering $49.5 million…
By Rochdi Rais
Financial Investigations
October 5, 2023
LIVE COVERAGE: Day 4 Of Trump’s NY Civil Fraud Trial
Day 4 Of Trump’s NY Civil Fraud Trial: Stay tuned with USA Herald for real-time updates from the…
By Rochdi Rais
Financial Investigations
October 5, 2023
Casino Group Seals $1.2 bn Lifeline: A High-Stakes Game of Financial Survival
In a daring play reminiscent of the biggest poker games, French retail titan Casino Group has pulled a…
By Rochdi Rais
Financial Investigations
October 4, 2023
Calif Co Legal Battles Rifkin Weiner Livingston’s in Defamation Lawsuit
In a whirlwind of legal maneuvers, a California powerhouse dropped its accusations like hot coals, ending its fiery…
By Rochdi Rais
Financial Investigations
October 3, 2023
X Corp. Fights Wachtell : Clash Over Legal Fees
In an escalating battle of legal titans, X Corp., which once fluttered in the digital realm as Twitter,…
By Rihem Akkouche
Financial Investigations
October 3, 2023
AstraZeneca $425M Deal : Gastric Acid Drugs
AstraZeneca, the renowned British pharmaceutical giant, announced on Tuesday a whopping settlement worth $425 million to quash accusations…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
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War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
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