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Financial Investigations

debt
Financial Investigations ı By Marivic Cabural Summers - December 1, 2020

USA Herald

FTC stops “debt parking scheme” by debt collector Midwest Recovery Systems

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stop loss
America ı By Jackie Allen - November 30, 2020

USA Herald

Kraken Exchange: Bitcoin price reaches all-time high then drops in stop-loss-run

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California EDD building
California News ı By Dee Dulfo - November 25, 2020

USA Herald

California EDD scam: Convicted killers among thousands of inmates obtained unemployment benefits

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Purdue Pharma logo
America ı By Dee Dulfo - November 25, 2020

USA Herald

Purdue Pharma pleads guilty to federal raps over role in opioid epidemic

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jpmorgan
Business ı By Marivic Cabural Summers - November 25, 2020

USA Herald

JPMorgan Chase to pay $250M penalty over its deficient risk management and internal controls

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identity theft hacker
4 Common Identity Theft Schemes and Ways to protect yourself...
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carlos-ghosn

Financial Investigations November 24, 2020

Ex Nissan boss Carlos Ghosn claims Japan tortured him, violated...

Former Nissan CEO Carlos Ghosn has been publicly fighting Japan’s charges of…

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.
BitCoin Info

Financial Investigations November 23, 2020

U.S. gov’t left seized Bitcoin wallet still containing millions of...

Millions of dollars of illegal Bitcoin funds appeared to have been left…

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 November 18, 2020

Kaiser Foundation Health Plan to pay $6.3M to settle allegations...

Kaiser Foundation Health Plan of Washington agreed to pay $6,375,000 to settle…

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.
Joe Ashton former GM boardmember and UAW leader

Financial Investigations November 17, 2020

Joe Ashton, Ex-GM board member and UAW leader sentenced to...

Joe Ashton, a former board member of General Motors Company (NYSE: GM)…

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.
hand sanitizer price gouging Amazon sellers
Business November 17, 2020
Amazon sellers to pay penalties in...

The New York Attorney General’s Office stopped three Amazon sellers from price…

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.
bitcoinhands
Financial Investigations November 17, 2020
Coinbase website crashes again as bitcoin...

The Coinbase website crashed when the bitcoin price was nearing a three-year…

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_logo_securities_and_exchange_commission
Financial Investigations November 16, 2020
SEC orders these advisory firms, broker-dealers...

The Securities and Exchange Commission (SEC) ordered three investment advisory firms and…

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.
Payza seized by DOJ
Business November 14, 2020
Payza founders sentenced to prison for...

MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan…

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.
Former Wells Fargo CEO John Stumpf
Business November 13, 2020
SEC sues former Wells Fargo execs...

The Securities and Exchange Commission (SEC) filed charges against two former top…

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.
SEC Order unregistered ICO
Financial Investigations November 13, 2020
SEC Enforcement Division collected $1.26B penalties...

The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Epstein Victims $290M Deal With JPMorgan
Financial Investigations November 10, 2023

Epstein Victims’ $290M Deal With JPMorgan

In a courtroom drama reminiscent of high-stakes legal thrillers, a New York federal judge has given the green light to a groundbreaking $290 million settlement between JPMorgan Chase & Co.…

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 10, 2023
EQT To Take Japan Benesse private

In a strategic leap, Swedish private equity titan EQT unveils a daring $1.37 billion maneuver to delist Japan’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.
Financial Investigations November 10, 2023
Volvo To Buy Bankrupt US Electric Bus

In a stunning development, automotive titan Volvo announced on Friday that its audacious $210 million bid for 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 9, 2023
Jury Awards $211 Million in “Take Care of Maya” Trial

In a stunning decision, a Florida jury has granted the family of Maya Kowalski a staggering $211 million,…

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 7, 2023
Massive FBI Drug Bust in Massachusetts: 10 Million Doses of Fentanyl-Laced Pills 

An FBI operation in Massachusetts has uncovered one of the largest single-location drug seizures in New England. Authorities…

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 November 7, 2023
Ascendent $1.6B Offer For China’s Hollysys

Ascendent Capital Partners, a stalwart in China-focused investments, recently unveiled its compelling proposal to acquire Hollysys Automation Technologies,…

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 6, 2023
BREAKING NEWS: Supreme Court Denies UPS Driver’s ADA Lawsuit

Supreme Court Denies UPS Driver’s ADA Lawsuit; Lets Stand the Fourth Circuit’s Dismissal of Disability Bias Lawsuit In…

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 3, 2023
Soft Surroundings Files for Bankruptcy, Secures Approval for Chapter 11 Plan

In a thrilling turn of events, a Texas bankruptcy judge, Christopher M. Lopez, handed down approval for Soft…

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 3, 2023
Handshake Can’t Save $19M Wynn Deal

In a groundbreaking decision that sent shockwaves through the gaming industry, the Massachusetts Supreme Judicial Court ruled that…

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 3, 2023
Najeeb Khan Gets 8 Years: Sentenced for $150 Million Check-Kiting Scheme

In a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner…

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 3, 2023
Cannabis Firm Suit Over THC Deal: Deal in Colorado

In a legal saga reminiscent of a high-stakes poker game, a lawsuit involving a Texas-based cannabis firm, RefineX…

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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