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Financial Investigations

Akazoo settles fraud charges
Business ı By Marivic Cabural Summers - October 27, 2021

USA Herald

Music streaming company Akazoo to pay $38.8 million to settle fraud charges

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world’s richest man
America ı By Jackie Allen - October 27, 2021

USA Herald

Elon Musk world’s richest person may become a Trillionaire 

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debt forgiveness-FTC-online trading academy
Business ı By Marivic Cabural Summers - October 22, 2021

USA Herald

FTC orders Online Trading Academy payment plans funder and servicer to offer debt forgiveness

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FTC-lawsuit-Kochava-geolocation data
Financial Investigations ı By Marivic Cabural Summers - October 22, 2021

USA Herald

GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme

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Credit Suisse
Financial Investigations ı By Marivic Cabural Summers - October 21, 2021

USA Herald

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

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Rescue,Helicopter,In,Mission,Sea,Rescue,.
Republicans, Banking Institutions Slam Biden’s Proposal for IRS to Spy...
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Bitfinex

Financial Investigations October 16, 2021

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty…

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.
Tether

Financial Investigations October 15, 2021

Tether to pay $41 million penalty over false claims about...

The Commodity Futures Trading Commission (CFTC) ordered Tether to pay a civil…

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.
sonnycher

Financial Investigations October 15, 2021

Cher sues to keep her royalty share of Sonny and...

Cher has a lawsuit pending against former Republican U.S. Representative Mary Bono.…

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.
Red,Sell,Button,On,Keyboard.,Concept,-,Falling,Selling,Business.

Financial Investigations October 12, 2021

Could America be Heading Into a Recession?

Many Americans over the past several months have sounded the alarm over…

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.
Inflation,,Dollar,Hyperinflation,With,Black,Background.,One,Dollar,Bill,Is
America October 11, 2021
Report: Inflation Projected to Keep Rising...

For months now, the American people have been forced to deal with…

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.
Close-up,On,A,Red,Closed,Sign,In,The,Window,Of
America October 10, 2021
September 2021 Jobs Report Brings New...

The U.S. economy remains in a tailspin, thanks to the reckless policies…

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.
One,Room,School,House,Washington,County
America September 27, 2021
National Debt Limit is Closer Than...

The economy is far from where it needs to be right now.…

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.
Chicago,,Ill.,Usa,May,16,,2020:,During,The,Height,Of
America September 22, 2021
Universal Basic Income Possibly Coming to...

Many Americans are familiar with reports of the shootings and violence that…

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.
Warm,Springs,,Ga,-,October,27,,2020:,Joe,Biden,Attended
America September 18, 2021
Biden Pushes for IRS to Access...

Since Biden’s tenure as president, he’s managed to earn a surging level…

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.
SEC Order unregistered ICO
Business September 15, 2021
GTV, Saraca, and Voice of Guo...

The Securities and Exchange Commission (SEC) announced that the three media companies…

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.
UK Musician Cops To $6M Securities Fraud
Financial Investigations November 29, 2023

UK Musician Cops To $6M Securities Fraud

In a narrative that seems ripped from a high-stakes thriller, a renowned Afrobeats artist from the United Kingdom, known as Drizzle Lomo on stage, has admitted his role in 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.
Latest news
Financial Investigations November 29, 2023
Blackstone Buying Pet Care Co In $2.3B Deal

In a striking development that shook the pet care industry, Blackstone Inc. announced its decision to acquire Rover…

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 29, 2023
KKR To Pay $2.7B For Remaining Global Atlantic

In a financial chess game echoing through the corridors of the insurance and retirement industry, KKR & Co.…

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 28, 2023
Texas $342K Fees In Bill Of Rights Nativity

In a gripping legal showdown reminiscent of a modern-day David and Goliath, the Lone Star State finds itself…

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 28, 2023
janice Moore $6M Deal To End ESOP Suit

In a riveting twist worthy of a legal thriller, Janice A. Moore, a former bank manager turned David…

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 28, 2023
NJ Count Basie Theater lawsuit: Legal Drama

In the midst of a pandemic-ravaged landscape, an iconic New Jersey theater, Count Basie Theatre Inc., has taken…

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 28, 2023
Supreme Court Bakery Distributors : Legal Battle

In a high-stakes legal drama, workers at the center of a controversial case involving Flowers Foods and 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 28, 2023
Spinnaker Cove Clubhomes Seeks $2M

In a legal tempest mirroring the ferocity of the 2022 storm that sparked it, Spinnaker Cove Clubhomes II…

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 28, 2023
Bannon Ally $1B Fraud Case : A Legal Drama Unfolding

In a turn of events straight out of a legal thriller, Ho Wan Kwok, entangled in accusations 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 November 28, 2023
Murdaugh Gets 27 Years For Financial Crimes

In a turn of events that seems more like a plot twist in a legal thriller, disgraced lawyer…

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 28, 2023
SolarJuice Raises Range For $45M US IPO

In an audacious move akin to a sunburst illuminating the solar sector, Australian titan SolarJuice Co. Ltd. —…

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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