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Financial Investigations

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Business ı By Marivic Cabural Summers - September 30, 2020

USA Herald

U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets

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jpmorgan
Financial Investigations ı By Marivic Cabural Summers - September 30, 2020

USA Herald

J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading

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insider trading
Financial Investigations ı By Jackie Allen - September 29, 2020

USA Herald

Former Amazon finance manager Laksha Bohra charged with insider trading 

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Gold
Financial Investigations ı By Colby McCoy - September 26, 2020

USA Herald

Conservatives were fleeced $185 million by gold scam

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Financial Investigations ı By Marivic Cabural Summers - September 24, 2020

USA Herald

DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam

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JPMorgan close to reaching $1B settlement to end investigations into...
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Andrew Franzone, fomer race car team owner faces fraud charges

Financial Investigations September 22, 2020

SEC Ends Ponzi Scheme Targeting U.S. Military Service Members

The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by…

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 Bank

Financial Investigations September 21, 2020

Deutsche Bank tops list of financial institutions that facilitated suspicious...

Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations September 19, 2020

SEC charges former NS8 CEO Adam Rogas for defrauding investors...

The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations September 16, 2020

ITT Tech agrees to forgive student loans worth around $330M...

ITT Technical Institute (ITT Tech), the now-defunct predatory for-profit college, and PEAKS,…

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.
nikola one
Arizona September 16, 2020
Nikola Founder Trevor Milton denies allegations...

The stock of Nikola Motor Corporation (NKLA: NASDAQ), the electro-hydrogen car start-up,…

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.
uBiome founders face fraud charges
Arizona September 15, 2020
Arizona charter school operator, Park View...

Park View School, a state-funded, nonprofit charter school operator has been charged…

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.
Monero
Financial Investigations September 12, 2020
IRS offering $625,000 to anyone who...

The United States Internal Revenue Service (IRS) is offering a $625,000 reward…

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 September 10, 2020
Arete Financial Group to pay $835K...

The Federal Trade Commission (FTC) announced that Arete Financial Group, several related…

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.
ghosn escape
Financial Investigations September 8, 2020
Nissan Financial Crimes: Carlos Ghosn Gone,...

Nissan‘s former CEO Carlos Ghosn escaped financial crimes charges by fleeing Japan.…

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.
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Business September 7, 2020
Convicted felon Paul Bilzerian reportedly running...

Paul Bilzerian, the father of Instagram influencer and Ignite International Ltd. founder…

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.
Google Trial: Judge Challenges U.S. Government Claims on Default Contracts
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 U.S. Department of Justice’s assertions that altering the playing field would result…

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.
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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.
Financial Investigations October 16, 2023
Ford Fuel Economy Lawsuit : Court Rejects Appeal

In a surprising turn of events, the U.S. Supreme Court has made a decisive ruling, dashing the hopes…

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
OSG Group Seeks Lifeline with Chapter 11 Protection

In a bold move, OSG Group, a prominent player in the business print and digital communications sphere, has…

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 16, 2023
EXPERT ANALYSIS: The Future of the Green Investment Regime Under The ECT

The Energy Charter Treaty (ECT), a multilateral framework designed to facilitate global energy cooperation while addressing investor-state disputes,…

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 15, 2023
Google Antitrust Trial: A Turning Point for Tech Dominance

The Google Antitrust trial is shaping up to be a landmark case. The United States government appears to…

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 14, 2023
Stone Fruit Co $1B Debt Leads to Chapter 11 Filing

In a startling turn of events, renowned stone fruit producer Prima Wawona has officially sought refuge under Chapter…

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 14, 2023
Cloudera Faces $240M Verdict in Landmark Patent Case

In a legal showdown of monumental proportions, a Western District of Texas jury delivered a stunning verdict 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.
Popular News
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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
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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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