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August 1, 2026

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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.
Deutsche Bahn Biz Arriva sale
Financial Investigations October 19, 2023

Deutsche Bahn Biz Arriva sale : €1.6 Billion Deal

In a strategic maneuver that’s poised to shake up the transport industry, German mobility and logistics giant Deutsche Bahn AG has announced the sale of its international transport unit, Arriva,…

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 19, 2023
Ronald Devine Payroll Tax : Former NASCAR Team Owner Indicted on Four Counts for Unpaid Payroll Taxes

Ronald Devine, the former owner and president of NASCAR team BK Racing LLC, is facing a high-octane 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 18, 2023
Susman Godfrey To Get $101M in Landmark Settlement against AXA Equitable Life Insurance Co.

In a groundbreaking victory, Susman Godfrey LLP has been granted a staggering $101 million in attorney fees by…

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
$2.6B Nuclear Waste Project: GAO’s Thrilling Report Reveals Inefficiencies

In a perplexing twist for the $2.6 billion nuclear waste cleanup project, the U.S. Government Accountability Office (GAO)…

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
AgileThought $23M DIP Approval in Breakthrough Legal Maneuver

In a courtroom showdown reminiscent of a high-stakes poker game, AgileThought Inc., the tech company navigating Chapter 11,…

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
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…

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
$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.
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Financial Investigations July 30, 2026
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Financial Investigations July 30, 2026
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Financial Investigations July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
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Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
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Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
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Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem

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