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August 1, 2026

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Financial Investigations

darknet
Financial Investigations ı By Jackie Allen - November 7, 2020

USA Herald

DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever

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Untitled
Financial Investigations ı By Colby McCoy - November 3, 2020

USA Herald

Did Dan Bilzerian paid marketing firm to boost his Instagram following?

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Jail Cell
Financial Investigations ı By Marivic Cabural Summers - November 2, 2020

USA Herald

Russian cybercriminal gets eight years prison sentence for role in $100M botnet conspiracy

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Untitled
Business ı By Colby McCoy - October 26, 2020

USA Herald

Dan Bilzerian stepping in with $25 million share acquisition to save Ignite

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Tradenet training packages
Business ı By Marivic Cabural Summers - October 26, 2020

USA Herald

SEC charges Tradenet for Selling Unregistered Security-Based Swaps

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Goldman Sachs
Goldman Sachs settles probes into1MDB bribery scheme for over $2.9...
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Financial Investigations October 21, 2020

Six former Apex School of Theology administrators charged for defrauding...

The Department of Justice (DOJ) filed charges against six former school administrators…

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.
SEC Order unregistered ICO

Financial Investigations October 21, 2020

Kik agrees to pay $5M to settle SEC lawsuit over...

Kik Interactive finally decided to settle its legal battle with the U.S.…

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.
Judge orders cryptocurrency fraudster return funds to victims

Financial Investigations October 20, 2020

FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry...

Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
uBiome founders face fraud charges

Financial Investigations October 19, 2020

FTC sued Critical Resolution Mediation, another debt collection scam

The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt…

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.
Robert Smith billionaire CEO Vista Equity Partners
California News October 16, 2020
Billionaire Robert Smith agrees to pay...

Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity…

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.
Robinhood
Business October 16, 2020
Cybercriminals hacked almost 2,000 Robinhood trading...

Cybercriminals reportedly obtained access to almost 2,000 accounts on the Robinhood trading…

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.
Texas Billionaire Robert Brockman charged with tax evasion
California News October 16, 2020
Texas billionaire Robert Brockman faces criminal...

Robert Brockman, a billionaire in Texas and the CEO of automotive 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.
russian cyber criminals
Financial Investigations October 15, 2020
The Ten Worst Corporate Cyberattacks of...

There have been dramatic increases in cyber attacks so far this 2020.…

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.
Untitled
Business October 15, 2020
Bilzerian alludes to Uber unprofitability before...

Millionaire Instagram playboy and CEO of Ignite International Limited Dan Bilzerian took…

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.
uBiome founders face fraud charges
Financial Investigations October 14, 2020
Brazilian investment firm J&F pleads guilty...

J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in…

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.
White House $106B Security Funding
Financial Investigations October 20, 2023

White House Seeks $106B Security Funding

In a riveting move, the White House has presented Congress with a resounding call for nearly $106 billion in supplementary funding to bolster the nation’s “critical” security needs. This funding…

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 20, 2023
Abivax $236M US IPO : Resilient Amidst Legal Guidance

In a thrilling turn of events, the Paris-based biotechnology firm Abivax SA defied market perplexity as it successfully…

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 20, 2023
European Commission Pharma Cartel Fine

In a groundbreaking move, the European Commission has wielded its regulatory hammer, slapping five pharmaceutical giants with 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 20, 2023
Therium £27M Property Settlement : London Judge Preserves £27M Settlement Amid Legal Turbulence

In a legal saga with high stakes, litigation funder Therium has secured an asset preservation order for 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 20, 2023
BREAKING: Trump Faces Contempt Threat Over NY Gag Order Violation

New York, 10:54 a.m. – A New York Supreme Court Justice, Arthur Engoron, has issued a stern warning…

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 20, 2023
Dark Web Murder-for-Hire Plot: Georgia Doctor Pleads Guilty

A Georgia doctor has admitted to orchestrating a murder-for-hire plot through the dark web, aiming to carry out…

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 19, 2023
PwC Partnership with OpenAI and Harvey for AI-driven Tax and Legal Services

In a groundbreaking move, PwC‘s Global Tax and Legal Services is joining forces with the renowned artificial intelligence…

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 19, 2023
New Louisiana Congressional Map Case : U.S. Supreme Court Denies Stay, Adds Complexity

In a perplexing turn of events, the U.S. Supreme Court has chosen not to intervene in the legal…

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 19, 2023
Seneca Foods Corp. Denied Fair Tariff Exemption

In a surprising turn of events, Seneca Foods Corp. has emerged victorious in a recent legal battle, as…

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 19, 2023
Meme Stock Trader Laundering Charge Drop

In a stunning turn of events, Texas federal prosecutors have decided to drop a significant money laundering charge…

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 19, 2023
Goldman Banker Insider Trading Case : Seeks Deportation Over Prison

In a legal twist that could rival the most intricate financial maneuvers, a former Goldman Sachs banker convicted…

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
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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