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Financial Investigations

LendUp Loans settles CFPB lawsuit
Business ı By Marivic Cabural Summers - January 26, 2021

USA Herald

LendUp Loans to Pay $1.25 Million for Violating Military Lending Act (MLA)

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - January 25, 2021

USA Herald

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

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Man facing a computer
Financial Investigations ı By Rochdi Rais - January 25, 2021

USA Herald

Indian Crypto Exchange BuyUCoin Suffers Data Breach, 325K Users Affected

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GameStop
Business ı By Rochdi Rais - January 24, 2021

USA Herald

GameStop Parabolic Surge: A Battle Between Bulls and Short-Sellers

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uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - January 22, 2021

USA Herald

New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

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Jack Ma
Jack Ma Reappears, Ends Rumors About His Plight; Alibaba Stock...
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South Korean Court

Financial Investigations January 15, 2021

Coinnest CEO Kim Ik-hwan sentenced to jail for receiving bribery...

The Supreme Court of South Korea sentenced the CEO of the now-defunct…

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.
Gemcoin

Financial Investigations January 13, 2021

Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in...

The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced…

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.
military drones

Financial Investigations January 13, 2021

Boeing’s Insitu to pay $25M to settle U.S. complaint over...

Boeing-owned drone maker Insitu Inc. agreed to pay $25 million to settle…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Bitcoin

Financial Investigations January 13, 2021

Approximately $140B worth of Bitcoin lost or inaccessible to owners

There are 18.5 million Bitcoin (BTC) in existence and one-fifth or 20…

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.
Amazon cuts web hosting for Parler
Business January 11, 2021
Parler files lawsuit to stop Amazon...

Parler sued Amazon Web Services (AWS), a subsidiary of Amazon.com (NASDAQ: AMZN)…

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.
Brad Garlinghouse
Business January 8, 2021
Ripple CEO addresses SEC lawsuit, alleges...

Ripple CEO Brad Garlinghouse answered questions regarding the SEC’s lawsuit against the…

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.
Deutsche Bank
Business January 8, 2021
Deutsche Bank to pay $130 million...

Deutsche Bank agreed to pay more than $130 million to settle the…

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.
Elon Musk, Jeff Bezos
Business January 7, 2021
Elon Musk surpasses Jeff Bezos as...

Elon Musk, the genius behind Tesla (NASDAQ: TSLA) , SpaceX, and other…

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.
Ripple-XRP
Business January 5, 2021
Tetragon files lawsuit to force Ripple...

Problems keep piling up on Ripple since the U.S. Securities and Exchange…

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.
Alibaba Chairman Jack Ma
Business January 5, 2021
Billionaire Jack Ma Reportedly Not Missing,...

Jack Ma, the popular Chinese tech billionaire and co-founder of Alibaba Group…

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.
SC Real Estate Developer lawsuit
Financial Investigations November 17, 2023

SC Real Estate Developer lawsuit

In a twist reminiscent of a corporate thriller, a South Carolina federal judge has thrust a commercial real estate heavyweight into the spotlight, ruling against its attempt to dodge 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 November 17, 2023
Rithm and Sculptor $720M Merger

In a remarkable twist of corporate fate, Rithm Capital Corp., a titan in real estate and financial services,…

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 17, 2023
Boston Man’s Probation in Cannabis Stock Fraud

In the financial world’s shadowy corners, a Boston man’s cunning scheme in the cannabis industry has come to…

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 17, 2023
Florida Pharmacy $800K Fraud Settlement

In a dramatic turn of events reminiscent of a legal thriller, 4 Corners Pharmacy in Spring Hill, Florida,…

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 17, 2023
Singer Cassie sued Sean Combs Over Sexual Abuse

In a startling turn of events, R&B sensation Cassie has ignited a legal firestorm by suing hip-hop behemoth…

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 17, 2023
Vagabond $15B Malaysia Arbitration Case

In a tale reminiscent of colonial sagas, a staggering $14.9 billion arbitral award has thrust Malaysia into the…

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 17, 2023
CD&R Took Advantage In $4B Merger

In a dramatic turn of events echoing through Delaware’s hallowed Court of Chancery, a legal drama unfolds involving…

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 16, 2023
The Legal Battle of Caribou Biosciences: A Clash Over Cancer Drug Claims

In the high-stakes world of biotechnology, Caribou Biosciences Inc., a trailblazer in gene-editing, finds itself in the legal…

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.
Financial Investigations November 15, 2023
$1M Damaged Cargo Logistics Lawsuit

In a legal showdown that echoes with the clatter of damaged goods, Tokio Marine & Nichido Fire Insurance…

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 15, 2023
Robert Michael Herrman Suspended Sentence

In a legal twist, Robert Michael Herrman, the former general counsel and executive vice president of PetIQ LLC,…

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 15, 2023
Delco Mini Mix’ employer burns lawsuit

In a fiery legal clash, a construction worker, Eduardo Valdes, ignited a lawsuit against Delco Mini Mix LLC’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.
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AI Is Creating New Losses Faster Than Insurers Can Decide What They Will Cover

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