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Financial Investigations

Bitcoin cryptocurrency
Financial Investigations ı By Marivic Cabural Summers - April 10, 2021

USA Herald

CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

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John-Monarch
America ı By Rochdi Rais - March 31, 2021

USA Herald

John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme

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New York Tax Increase
Business ı By Jackie Allen - March 24, 2021

USA Herald

Proposed New York Tax Increase Will be the Largest in State History Despite Receiving 12.5 Billion Stimulus

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - March 19, 2021

USA Herald

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

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lordstown
Financial Investigations ı By Jackie Allen - March 14, 2021

USA Herald

Short-seller Hindenburg says Lordstown Motors Faking EV truck pre-orders 

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Crypto Crime skyrocketed in 2020
Crypto Crimes: A Growing Target of Hacker Gangs in 2020
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AT&T

Financial Investigations March 6, 2021

SEC Sues AT&T over Selective Disclosure of Material Information to...

The Securities and Exchange Commission (SEC) filed a lawsuit against AT&T Inc.…

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.
securities fraud, swedish cryptocurrency fraudster pleads guilty

Financial Investigations March 5, 2021

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to...

Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud,…

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-shuts down-robocalls-charity telefunding scam-

Financial Investigations March 4, 2021

FTC Shuts Down A Massive Charity Telefunding Scam Operation

The Federal Trade Commission (FTC) together with 38 states and the District…

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.
Citi Bank

Financial Investigations March 1, 2021

Citi says Bitcoin could Replace the Mainstream Financial System, or...

Citi, a New York-based financial service company in a report that Bitcoin…

By Rochdi Rais Rochdi Rais is the 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.
Texas Electricity Market
Financial Investigations February 28, 2021
Texas Power Market is $2.1 Billion...

Days after the Texas Uri winter storm, the state’s electricity market was…

By Rochdi Rais Rochdi Rais is the 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.
Daniel Ives, an analyst at Wedbush
Business February 24, 2021
Tesla Stock is now Tied to...

Few hours after Elon Musk CEO of Tesla disrupted the Bitcoin (BTC)…

By Rochdi Rais Rochdi Rais is the 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.
MicroStrategy
Business February 17, 2021
MicroStrategy Lifts its Debt Offering to...

MicroStrategy is showcasing more interest in buying Bitcoin (BTC) as the digital…

By Rochdi Rais Rochdi Rais is the 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 Citigroup Michael Corbat
Business February 17, 2021
Citigroup loses case for retrieving $500...

Citigroup Inc, multi-national American investment bank had lost a legal battle to…

By Rochdi Rais Rochdi Rais is the 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.
Tower Bridge, London, United Kingdom U.K.
Business February 14, 2021
United Kingdom Suffers Worst Annual Contraction...

The United Kingdom economy shrank by 9.9% in 2020 — the U.K’s…

By Rochdi Rais Rochdi Rais is the 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.
Elon Musk, Bitcoin in the background
Business February 8, 2021
Bitcoin Blasts Above $44,000 After Elon...

After struggling for one month, Bitcoin (BTC) has finally soared to a…

By Rochdi Rais Rochdi Rais is the 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.
Takeda Escapes Antitrust Suit Over IBS Drug
Financial Investigations November 21, 2023

Takeda Escapes Antitrust Suit Over IBS Drug

In a strategic legal move akin to a grandmaster’s chess play, Takeda Pharmaceuticals sidestepped a potential class action lawsuit. A Massachusetts federal judge, embodying the role of a referee in…

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 21, 2023
Merck Buying Caraway Therapeutics

In a strategic maneuver reminiscent of a chess grandmaster, Merck, with legal representation from Gibson Dunn & Crutcher…

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 21, 2023
BNY Mellon and Lunate’s $300M Investment

In a move that’s sending ripples through the financial seas, Lunate, an avant-garde alternative investment manager, and BNY…

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 21, 2023
Blackstone and Permira To Buy Norway’s Adevinta

In a seismic shift in the digital marketplace landscape, powerhouse private equity firms Blackstone and Permira, spearheading 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 21, 2023
Mass AG Hits Waste Staffing Co With $1.4M

In a move reminiscent of David triumphing over Goliath, the Massachusetts Attorney General’s office has delivered 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.
Financial Investigations November 21, 2023
Ex-Boeing Manager Wants $750K

In a dramatic legal showdown, a former Boeing intellectual property manager, Paul Bernal, is passionately appealing 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 November 21, 2023
CRH To Buy Texas Materials Portfolio

In a striking move within the construction industry, Ireland’s CRH PLC, a titan in building materials, 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.
Financial Investigations November 20, 2023
Attorneys Ex-Son-In-Law Wants $60K Fee For Wiretap Case Win

In an unfolding legal drama fit for the silver screen, a New Jersey law firm, Zucker Steinberg &…

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 20, 2023
Chubb Wants Out Of $4M Clogged Drains Coverage Spat

In the arena of Connecticut’s federal courts, a dramatic confrontation unfolds as a trio of Chubb affiliates boldly…

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 20, 2023
Greer Burns & Crain Wins Suit Alleging Online Atty Impersonation

In an electrifying decision by an Illinois federal judge, the esteemed intellectual property law firm Greer Burns &…

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 20, 2023
Edmond Chang Kickback Case: A Tangled Web of Deception and Greed

In a dramatic turn of events, a mistrial was declared by an Illinois federal judge in the high-stakes…

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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