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Financial Investigations

Warrior Trading CEO Ross Cameron
Business ı By Marivic Cabural Summers - April 21, 2022

USA Herald

Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies

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penny stock, pump-and-dump stock manipulation scheme
Financial Investigations ı By Marivic Cabural Summers - April 19, 2022

USA Herald

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

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FTC-lawsuit-Kochava-geolocation data
Financial Investigations ı By Marivic Cabural Summers - April 18, 2022

USA Herald

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

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us and eu sanctions
America ı By Jackie Allen - April 17, 2022

USA Herald

Sanctions War: Russia hits Boris Johnson with ban

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Ponzi scheme
Business ı By Marivic Cabural Summers - April 16, 2022

USA Herald

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Former IIG Managing Partner David Hu gets 12 years jail...
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chinese cash

Financial Investigations April 10, 2022

Chinese cash donated to UPenn may be tied to Hunter...

There have been calls to investigate large anonymous donations of Chinese cash…

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.
USA Herald

Financial Investigations April 8, 2022

Economists Predict 2023 Recession Amid Mass Inflation

The economy hasn’t been on the right track for quite some time.…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
1MDB

Financial Investigations April 8, 2022

Former Goldman Sachs managing director Roger Ng convicted in 1MDB...

A federal jury convicted Roger Ng, a former managing director at the…

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.
FTC-lawsuit-Kochava-geolocation data

Financial Investigations April 8, 2022

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent...

Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered…

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.
stop bloody energy
America April 7, 2022
Ukraine Stop Bloody Energy campaign gaining...

Ukraine energy companies set up a website to kick off the Stop…

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.
Victor Velselberg
Financial Investigations April 5, 2022
U.S. accuses Russian oligarch Viktor Vekselberg...

The United States government accused Russian oligarch Viktor Vekselberg of conspiring 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.
elon musk twitter
America April 4, 2022
Opinion: Elon Musk Twitter deal

Shares of Twitter soared by more than 25% in pre-market trading on…

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.
Former Rep. Duncan Hunter
California News April 2, 2022
Former GOP Rep. Duncan Hunter to...

Former Republican Congressman Duncan Hunter reached a settlement agreement with the Federal…

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.
Tesla stock
America April 2, 2022
Tesla stock “on fire” with 2022...

Tesla stock is way up TSLA (NASDAQ) 1084.59 ▲ +6.99 (0.65%) with the news…

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.
Napleton settles FTC lawsuit for $10 million
Business April 2, 2022
Auto dealer Napleton to pay $10...

North American Automotive Services, Inc., also doing business as Ed Napleton Automotive…

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.
Medical Device Cos Settle Trade Secrets Suit For $8M
Financial Investigations December 21, 2023

Medical Device Cos Settle Trade Secrets Suit For $8M

In a legal saga that unfolded like a spine-tingling thriller, medical device juggernaut Aegis Spine Inc. has agreed to fork over a hefty $8 million to bring an end 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 20, 2023
Advance Auto Parts Settles Class Action for $1.7M

In a legal twist resembling a high-stakes automotive maneuver, Advance Auto Parts has accelerated toward resolution, agreeing 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 December 20, 2023
Seafood Co Wants $500K In Fees After Prevailing in Lawsuit

In a legal battle that unfolded like a high-stakes chess match, Inland Fresh Seafood Corp. of America Inc.,…

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 20, 2023
Kirkland and Cole Schotz $21M Legal Fees

In a legal drama akin to navigating treacherous crypto waters, law firms Kirkland & Ellis and Cole Schotz…

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 20, 2023
Claimants Vie Amazon £900M Class Action

In a dramatic courtroom clash, two proposed class representatives stood before Britain’s antitrust tribunal, each vying to lead…

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 20, 2023
pharma co goes bankrupt with $127M Debt

In a shocking turn of events, renowned migraine drug manufacturer Impel Pharmaceuticals Inc. and its subsidiary, Impel NeuroPharma…

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 20, 2023
Abramovich Can’t Escape Europe’s Russia Sanctions

In a legal showdown laden with the weight of geopolitical tensions, Roman Abramovich, the Russian billionaire and 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 December 20, 2023
Bird Global Hits Ch 11 With Sale Plans

In a dramatic turn of events, e-bike rental giant Bird Global has taken flight into Chapter 11 protection,…

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 19, 2023
Indiana Healthcare System $345M FCA Deal

In a groundbreaking resolution, Community Health Network Inc., a prominent Indiana healthcare system, is set to pay 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 19, 2023
Spain €855M Oil Spill Ruling Appeal

In a legal saga gripping the international maritime community, Spain has secured permission from High Court Judge Christopher…

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 19, 2023
Hancock and SQM $1.1B Azure Minerals Bid

n a stunning turn of events, Australia‘s mining powerhouse Hancock Prospecting and lithium giant Sociedad Química y Minera…

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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