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Financial Investigations

Elon Musk holding a phone, with a dogecoin wallpaper in the background
Business ı By Rochdi Rais - February 5, 2021

USA Herald

Dogecoin Price Soars 50%, Elon Musk’s Tweet is the Reason

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uBiome founders face fraud charges
America ı By Marivic Cabural Summers - February 4, 2021

USA Herald

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

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Keith Gill
Business ı By Rochdi Rais - February 4, 2021

USA Herald

Reddit Trader Who Led the GameStop (GME) Rally Lost $13 Million in a Day

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Financial Investigations ı By Marivic Cabural Summers - February 4, 2021

USA Herald

FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

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Ruffer Investment
Business ı By Rochdi Rais - February 4, 2021

USA Herald

Ruffer Investment Management Profited $750 million from Bitcoin in Two Months

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Guggenheim CIO Scoot Minerd
Guggenheim CIO says Bitcoin could reach $600,000 in long run
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Amazon delivery driver

Financial Investigations February 3, 2021

Amazon to Pay $61.7M to Settle FTC Complaint that it...

Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million to…

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.
Robinhood App Interface

Financial Investigations February 3, 2021

Robinhood down to 1 star on Play Store, eases GME...

Robinhood has had a tough week after it restricted trading in GameStop…

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.
CEO of Ripple Labs Brad Garlinghouse

Financial Investigations February 3, 2021

XRP hits highest level since lawsuit — Redditers led the...

XRP jumped 56% to reach $0.50944 — hitting its highest level since…

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.
Andrew Franzone, fomer race car team owner faces fraud charges

Financial Investigations February 2, 2021

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform,...

The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals…

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.
CEO of Tesla Elon Musk and CEO of Robinhood Vladimir Tenev, GameStop sign in the background
Business February 1, 2021
Robinhood CEO explains trading restrictions to...

Robinhood restricted trading in several growing stocks, including GameStop (NASDAQ: GME) and…

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.
GameStop Store
Business February 1, 2021
IG restricts trading in GameStop, traders...

GameStop (NASDAQ: GME) was leading a rally since the start of the…

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.
SEC sued Vuuzle over securities fraud
Business January 28, 2021
SCAM ALERT: SEC sues Vuuzle, Ronald...

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media…

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.
Fiat Chrysler Automobiles
Business January 27, 2021
Fiat Chrysler Agrees to Pay $30M...

Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department…

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.
LendUp Loans settles CFPB lawsuit
Business January 26, 2021
LendUp Loans to Pay $1.25 Million...

LendUp Loans, LLC agreed to pay a total of $1.25 million in…

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.
uBiome founders face fraud charges
Financial Investigations January 25, 2021
Court Orders Sanctuary Belize Scam Ringleaders...

A federal district court entered a final order approving a huge amount…

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.
Glencore To Buy Tecks Coal Unit In $9B Deal
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, marking a significant shift in the mining landscape. The acquisition, announced on…

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 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.
Financial Investigations November 14, 2023
Ninth Circuit Revives Amyris Shareholder Suit

In a dramatic turn, the Ninth Circuit delivered a published opinion on Monday that breathes new life into…

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 13, 2023
Levitt Ends Fair Labor Standards Act Case

In a legal showdown that kept the courtroom on the edge of its seat, a New York law…

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 13, 2023
Weil and Willkie Steer Closing Of PAI Partners

In a thrilling financial feat, French private equity juggernaut PAI Partners SAS, under the strategic guidance of legal…

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 13, 2023
Jack Warner Ordered To Repay Loan

In a startling turn of events, the highest court for overseas territories in Britain has commanded former FIFA…

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 13, 2023
Mach Natural’s $815M Anadarko Basin Deal

Oklahoma City-based Mach Natural Resources LP is set to make waves with its recent announcement of a staggering…

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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