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Financial Investigations

IIG Managing Partner pleads guilty to Ponzi-like scheme
Business ı By Marivic Cabural Summers - October 14, 2020

USA Herald

Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud

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Brand Stories ı By Colby McCoy - October 12, 2020

USA Herald

Dan Bilzerian quiet as whispers of alleged financial turmoil at Ignite persist

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Financial Investigations ı By Colby McCoy - October 10, 2020

USA Herald

Robinhood users report fraudulent account activity, left in ‘limbo’ they say

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BitMEX mobile
Business ı By Marivic Cabural Summers - October 9, 2020

USA Herald

BitMEX former CTO Samuel Reed released from U.S. custody on $5 million bond

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uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - October 8, 2020

USA Herald

Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

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Citibank 1
Citibank ordered to pay $400M penalty over its “unsafe or...
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Financial Investigations October 7, 2020

DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief...

The U.S. Department of Justice (DO) filed charges against a recording artist…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
NRA CEO Wayne LaPierre

Financial Investigations October 6, 2020

NRA CEO Wayne LaPierre under investigation by IRS for possible...

National Rifle Association (NRA) CEO Wayne LaPierre is under investigation by the…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
John McAfee

Financial Investigations October 5, 2020

John McAfee accused of tax evasion and fraudulently promoting ICOs

John McAfee, a businessman, computer programmer, and the founder of the software…

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.
bitcoin hack

Financial Investigations October 3, 2020

KuCoin Global found the hackers who stole $281 million in...

Johnny Lyu, CEO of the KuCoin Global announced in a live stream…

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 collectors
Financial Investigations October 2, 2020
FTC Operation Corrupt Collector shuts down...

The Federal Trade Commission (FTC) in conjunction with state and federal law…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business October 2, 2020
CFTC Charges PaxForex for Offering Illegal...

Laino Group Limited also doing business as PaxForex is facing 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.
bitcoin-blockchain-business-730569
Financial Investigations October 2, 2020
BitMEX owners sued for operating the...

BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing 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.
securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations October 1, 2020
SCAM ALERT: Eastern Metal Securities (EMS)...

The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for…

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 October 1, 2020
Kik loses legal battle against SEC...

Kik Interactive, the Canada-based owner and operator of mobile messaging app called…

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.
Andrew Franzone, fomer race car team owner faces fraud charges
California News September 30, 2020
SEC charges Lewis Wallach, ex-CEO of...

Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI)…

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.
Blue Cross LGBTQ Bias Suit
Financial Investigations October 18, 2023

Blue Cross LGBTQ Bias Suit : Legal Turmoil

In a dramatic courtroom battle, an Illinois federal judge has ruled against Health Care Service Corp., operating as Blue Cross Blue Shield of Illinois, denying their motion to dismiss 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 October 18, 2023
$250K Awards to Restaurant Servers

In a legal showdown that left over 400 restaurant servers on the edge of their seats, a Pennsylvania…

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 18, 2023
Ex-Navy IT Official Sentenced to 65 Months in Prison in Identity Theft Trial

In a California federal court on Monday, a former IT security manager for the U.S. Navy, Marquis Hooper,…

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 October 17, 2023
Ex-NBA Players Fraud Case : Prosecutors Reject Duress Defense

In a surprising twist, the upcoming trial involving two former NBA players, Will Bynum and Glen “Big Baby”…

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 17, 2023
Wendel To Buy European PE : Powerhouse IK Partners

In a groundbreaking move, investment juggernaut Wendel Group is set to acquire a majority stake in the revered…

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 17, 2023
Wyndham Rejects $7.8B Offer : Sparks High-Stakes Hotel Showdown

In a thrilling twist of events, Wyndham Hotels & Resorts Inc. has firmly rebuffed a daring $7.8 billion…

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 17, 2023
Google Trial: Judge Challenges U.S. Government Claims on Default Contracts

In the ongoing legal battle over Google’s default search engine status, U.S. District Judge Amit Mehta questioned the…

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 October 17, 2023
Top British Economist Warns Fight Against Inflation Isn’t Over

Across the globe, people continue to wrestle with the impacts of inflation. As the costs of living, doing…

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.
Financial Investigations October 16, 2023
Jaspan Schlesinger $12M Malpractice Suit

In a legal saga fraught with twists and turns, a partner from Jaspan Schlesinger LLP and his 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 October 16, 2023
$1.2B Canadian Cargo Sale: Logistec Corp. Acquired by Blue Wolf Capital Partners

Logistec Corp., the Canadian marine cargo handling company, has sealed a momentous deal, as private equity firm Blue…

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 16, 2023
Stephen Schechter Hiding $5.1M : Shocking Admission

In a stunning revelation that has left the financial world in a state of perplexity, investment banker Stephen…

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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Financial Investigations June 18, 2026
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Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
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Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
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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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