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Financial Investigations

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Business ı By Marivic Cabural Summers - July 28, 2021

USA Herald

New York Clothing Companies Rivstar, Stargate, and Ex-CEO Joseph Bailey to Pay $6M for committing fraud

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Tether
Business ı By Marivic Cabural Summers - July 26, 2021

USA Herald

Tether reportedly under investigation by the Justice Department

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USA Herald
America ı By Gabrielle Seunagal - July 16, 2021

USA Herald

88% of Americans Now Fear Inflation Under Biden

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America ı By Jackie Allen - July 4, 2021

USA Herald

Kaseya ransomware attack may be bigger than SolarWinds

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USA Herald
America ı By Gabrielle Seunagal - July 2, 2021

USA Herald

Trump Organization Responds to Charges of Tax Crimes

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Robinhood IPO: Free-trader pioneer has assets of $80 Billion
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USA Herald

Financial Investigations July 1, 2021

Trump Organization Indicted on Tax Crimes

Since former President Trump left the White House, a lot of investigations…

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.
USA Herald

Financial Investigations June 16, 2021

Chief Financial Officers Warn of New Economic Problems

The U.S. economy remains in the middle of a comeback from 2020…

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.
taylors ghosn

Financial Investigations June 16, 2021

US Father and son plead guilty in Japan for helping...

An American father and son have admitted to a Japanese court their…

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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Financial Investigations June 13, 2021

Fans Celebrate Superman Day 2021 With Action Comics #1035

2021 marks 8 years that Action Comics has been celebrating Superman Day.…

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.
USA Herald
America June 13, 2021
Restaurant Prices Expected to Rise Amid...

Inflation is at an all-time high in the United States. This comes…

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.
USA Herald
America June 10, 2021
Extra Unemployment Benefits Ending in 25...

In the most recent weeks, debates regarding the ties between labor shortages…

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.
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Financial Investigations June 10, 2021
U.S. Recovers half of the Colonial...

Department of Justice (DOJ) claims it has recovered $2.3 million in bitcoin…

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.
thodexceo on run
Financial Investigations April 26, 2021
Thodex Turkish crypto exchange boss on-the-run,...

The 27-year-old founder of Thodex, the first crypto exchange in Turkey, disappeared…

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.
Yellowstone Capital settles FTC lawsuit
Business April 22, 2021
Yellowstone Capital to pay $9.8M to...

Yellowstone Capital reached a settlement agreement with the Federal Trade Commission (FTC)…

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 cryptocurrency
Financial Investigations April 10, 2021
CFTC wins $32 million judgment against...

The Commodity Futures Trading Commission (CFTC) won its case against Circle Society,…

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.
janice Moore $6M Deal To End ESOP Suit
Financial Investigations November 28, 2023

janice Moore $6M Deal To End ESOP Suit

In a riveting twist worthy of a legal thriller, Janice A. Moore, a former bank manager turned David against the Goliath of the banking world, has asked a Virginia federal…

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 November 28, 2023
NJ Count Basie Theater lawsuit: Legal Drama

In the midst of a pandemic-ravaged landscape, an iconic New Jersey theater, Count Basie Theatre Inc., has taken…

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 28, 2023
Supreme Court Bakery Distributors : Legal Battle

In a high-stakes legal drama, workers at the center of a controversial case involving Flowers Foods and its…

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 28, 2023
Spinnaker Cove Clubhomes Seeks $2M

In a legal tempest mirroring the ferocity of the 2022 storm that sparked it, Spinnaker Cove Clubhomes II…

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 28, 2023
Bannon Ally $1B Fraud Case : A Legal Drama Unfolding

In a turn of events straight out of a legal thriller, Ho Wan Kwok, entangled in accusations of…

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 28, 2023
Murdaugh Gets 27 Years For Financial Crimes

In a turn of events that seems more like a plot twist in a legal thriller, disgraced lawyer…

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 28, 2023
SolarJuice Raises Range For $45M US IPO

In an audacious move akin to a sunburst illuminating the solar sector, Australian titan SolarJuice Co. Ltd. —…

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 28, 2023
Citrix Barred From Discussing OT Deal Terms

In a dramatic turn of events, a North Carolina federal courtroom became the stage for a legal showdown.…

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 28, 2023
Bristol Myers $2.3B Avidity Cardio Partnership

In a move akin to a grandmaster’s strategic chess play, Bristol Myers Squibb has forged a colossal research…

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 28, 2023
BofA Hit With $12M CFPB Fine

In a dramatic unfolding of events reminiscent of a regulatory David and Goliath, the Consumer Financial Protection Bureau…

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 28, 2023
South Africa Seeks Immunity Over Salvage Claim

In a captivating legal drama unfolding in Britain’s highest court, South Africa asserts its immunity against a claim…

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 November 10, 2026
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KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

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