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August 1, 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.
Schneider Electric Sues IT Co.
Financial Investigations November 2, 2023

Schneider Electric Sues IT Co. over Alleged Trademark Infringement

Schneider Electric has electrified the legal arena by filing a lawsuit against IT distributor Ortus UK Ltd., accusing the company of trading products bearing the power supply provider’s registered trademark…

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 2, 2023
Six Flags Merger With Cedar Fair : $8 Billion Deal to Redefine Amusement Park Landscape

Six Flags Entertainment Corp. and Cedar Fair Entertainment Co. have unveiled a groundbreaking all-stock merger agreement worth 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 2, 2023
Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force Contractor Pleads Guilty

In a sensational twist, a former U.S. Air Force contractor has entered a guilty plea in a Virginia…

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
Mishcon De Reya Riyadh Site : Saudi Revolution

In a thrilling development, international law heavyweight Mishcon de Reya LLP has set its sights on Riyadh, Saudi…

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
Hamilton Insurance Targets $255M IPO

Hamilton Insurance Group Ltd. sets its sights on a daring $255 million initial public offering amidst turbulent financial…

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
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…

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.
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.
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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