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June 19, 2026

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Financial Investigations

Robinhood
Business ı By Marivic Cabural Summers - December 17, 2020

USA Herald

Robinhood to pay $65M fine to settle SEC charges for misleading customers

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Bitcoin cryptocurrency
America ı By Rochdi Rais - December 17, 2020

USA Herald

Bitcoin hits the $23,000 mark and reaches $1 billion trading volume!

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Luckin Coffee image
Brand Stories ı By Marivic Cabural Summers - December 16, 2020

USA Herald

SEC charges Luckin Coffee of accounting fraud; Company to pay $180M to resolve the suit

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Untitled
America ı By Rochdi Rais - December 16, 2020

USA Herald

Massachusetts regulators sued Robinhood for being a ” very reckless company”

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Facebook under investigation by EU regulator over new data breach
Financial Investigations ı By Dee Dulfo - December 16, 2020

USA Herald

Australia sues Facebook for misleading consumers over use of data

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uBiome founders face fraud charges
U.S. authorities bust decade-long trade fraud scheme involving China tires
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arrested

Financial Investigations December 15, 2020

Three former Boucher & James executives arrested for defrauding Pennsylvania...

Three former Boucher & James, Inc. executives were arrested for defrauding more…

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.
cyber-crime-l-reuters

Financial Investigations December 14, 2020

Hackers attack U.S. agencies using SolarWinds God-Mode

Hackers attacked federal agencies’ servers, including both the Treasury and Commerce departments.…

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.
SEC Order unregistered ICO

Financial Investigations December 12, 2020

Crypto firm Blockvest slapped with $700K penalty over its unregistered...

Blockvest LLC received a final judgment from a U.S. court after a…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations December 10, 2020

BlueCrest to pay $170 million to settle SEC charges over...

BlueCrest Capital Management Limited agreed to pay $170 million to settle a…

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.
Alexander Vinnik, a 38 year old Russian man suspected of running a money laundering operation, is escorted by plain-clothes police officers to a court in Thessaloniki
Financial Investigations December 9, 2020
BTC-e cryptocurrency operator, Alexander Vinnik sentenced...

Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange…

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.
Computer Image Priscilla-du-preez-zZYchexti_0-unsplash
Business December 8, 2020
Miami-based computer repair service provider EasyQuickfix...

EasyQuickfix LLC, a computer repair service provider based in Miami, Florida is…

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 December 2, 2020
Scammer Lawrence Schmidt Extradited to the...

Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company,…

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.
holidayscams
America December 2, 2020
Fraud Alert: Watch Out for Holiday Scams

The COVID-19 pandemic has pushed millions and millions of people, businesses, organizations,…

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.
debt
Financial Investigations December 1, 2020
FTC stops “debt parking scheme” by...

The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems…

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 loss
America November 30, 2020
Kraken Exchange: Bitcoin price reaches all-time...

Bitcoin (BTC) reached record highs on various exchanges on Nov. 30, reaching…

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.
Omni Logistics sues Forward Air Corp
Financial Investigations November 1, 2023

Omni Logistics Inc. Takes Legal Action, Sues Forward Air Corp Over $3.2 Billion Deal

High-Stakes Legal Battle Unfolds in Delaware Global freight powerhouse Omni Logistics Inc. has launched a legal offensive, suing Forward Air Corp. in Delaware’s Court of Chancery. The lawsuit, filed late…

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.
Latest news
Financial Investigations November 1, 2023
Trump’s $1B Buffalo Bills Bid Revealed

In a riveting courtroom showdown, a former Morgan Stanley managing director unveiled the captivating tale of Donald Trump‘s…

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 1, 2023
$1.5M Sanction Against Schlichter Bogard Reversed in Thrilling Turn of Events

In a stunning reversal of fortune, a Tenth Circuit panel has overturned a $1.5 million sanction against Schlichter…

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 October 30, 2023
Plaintiff Kevin Baird sues Meyer Roman

In a legal showdown that could rival a courtroom drama, Pennsylvania real estate developer Kevin Baird’s lawsuit against…

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 October 30, 2023
Abrdn £2.6B Health Care Fund :

In a stunning financial maneuver, Abrdn, the renowned investment powerhouse, has unleashed a dazzling financial onslaught by acquiring…

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 October 29, 2023
State Farm Faces Allegations of Bad Faith Conduct in Ongoing Lawsuit

ILLINOIS – In a high-profile case that has captured the attention of the insurance industry, State Farm Mutual…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations October 28, 2023
Third Russian Oil Company Tycoon succumbs to “Russian Sudden Death Syndrome”

In June a female Russian bank executive fell from her 11-story penthouse to her death on a Moscow…

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.
Financial Investigations October 28, 2023
US Strikes Iran-Linked Revolutionary Guard Sites in Syria in Response to Attacks on US Troops

The U.S. military-initiated airstrikes in the early hours of Friday, targeting two specific locations in eastern Syria. These…

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.
Financial Investigations October 23, 2023
SAG-AFTRA Deal In Benefits Suit : $15M Agreement

In a riveting turn of events, a California federal judge has given her seal of approval to 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 October 23, 2023
Texas Bar Service Subscription Rules : Legal Twist

The landscape of legal services in Texas is about to undergo a dramatic transformation as the Texas Bar’s…

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 October 23, 2023
Vista Equity $4B Deal for EngageSmart

In a stunning development, private equity juggernaut Vista Equity Partners has unveiled a jaw-dropping $4 billion deal 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.
Popular News
Financial Investigations June 18, 2026
Close-up of a gold Bitcoin token with the BTC symbol and circuit-like engravings, coins blurred in the background.
Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Aerial view of a large fireball explosion on the ground, with a green tarp-covered object nearby and trees along the edge; UNCLASSIFIED banner at the top.
Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Man in suit speaking into a microphone while gesturing with an open hand, as if making a point during a discussion
Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Close-up of a blue Social Security card overlaid on U.S. Treasury documents.
Financial Investigations June 9, 2026
Millions Face Payment Uncertainty as Social Security Staggers Toward Breaking Point

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