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Financial Investigations

trustify
Financial Investigations ı By Marivic Cabural Summers - July 26, 2020

USA Herald

DOJ charges Trustify co-founder Daniel Boice for defrauding investors

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Marivic Cabural Summers - July 22, 2020

USA Herald

FTC wins case against operators of student debt relief scam

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UBS settles New York AG Investigation into Mortgage Securities for $230M
Financial Investigations ı By Marivic Cabural Summers - July 22, 2020

USA Herald

UBS to pay $10 million to settle SEC allegations of bond flipping

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thunderbird
Business ı By Marivic Cabural Summers - July 16, 2020

USA Herald

SEC sues Thunderbird Power for allegedly defrauding investors

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Deutsche_Bank_Warsaw_
Business ı By Marivic Cabural Summers - July 8, 2020

USA Herald

Deutsche Bank to pay $150 million in penalties over dealings with Jeffrey Epstein

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Alexion Pharmaceuticals
Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations
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novartis

Financial Investigations June 29, 2020

Novartis to pay $346 million to settle U.S. charges over...

Novartis AG, a global pharmaceutical company based in Switzerland, reached an out-of-court…

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 June 29, 2020

Telegram to return $1.2 billion to investors to settle SEC...

Telegram Group and its wholly-owned subsidiary TON Issuer agreed to return more…

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.
uBiome founders face fraud charges

Financial Investigations June 23, 2020

SEC alleges fraud, freezes Hvizdzak hedge fund

The Securities and Exchange Commission (SEC) filed charges on June 16, 2020,…

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.
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

Financial Investigations June 21, 2020

Centra Tech co-founder pleads guilty for role in fraudulent ICO

The U.S. Attorney’s Office for the Southern District of New York announced…

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.
uBiome founders face fraud charges
Financial Investigations June 18, 2020
AmTrust and its former CFO settle...

The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc.…

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.
penny stock, pump-and-dump stock manipulation scheme
Business June 12, 2020
SEC files lawsuit against entities and...

The Securities and Exchange Commission (SEC) filed a complaint against five individuals…

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.
bills-cash-collection-47344
Business June 12, 2020
FTC charges New York financing companies...

The Federal Trade Commission (FTC) filed a complaint against two small-business financing…

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.
uBiome founders face fraud charges
Business June 11, 2020
SEC charges penny stock trader for...

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

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.
FTC sues Beam Financial
Financial Investigations June 11, 2020
FTC bans payment processors for allegedly...

The Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting…

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_logo_securities_and_exchange_commission
Financial Investigations June 10, 2020
SEC orders Argo Group International to...

Argo Group International Holdings, Ltd., an insurance company based in Bermuda, agreed…

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.
Day 4 Of Trump's NY Civil Fraud Trial
Financial Investigations October 5, 2023

LIVE COVERAGE: Day 4 Of Trump’s NY Civil Fraud Trial

Day 4 Of Trump’s NY Civil Fraud Trial: Stay tuned with USA Herald for real-time updates from the courthouse as ex-President Donald Trump faces the New York Attorney General’s civil…

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.
Latest news
Financial Investigations October 5, 2023
Casino Group Seals $1.2 bn Lifeline: A High-Stakes Game of Financial Survival

In a daring play reminiscent of the biggest poker games, French retail titan Casino Group has pulled a…

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 4, 2023
Calif Co Legal Battles Rifkin Weiner Livingston’s in Defamation Lawsuit

In a whirlwind of legal maneuvers, a California powerhouse dropped its accusations like hot coals, ending its fiery…

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 3, 2023
X Corp. Fights Wachtell : Clash Over Legal Fees

In an escalating battle of legal titans, X Corp., which once fluttered in the digital realm as Twitter,…

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 3, 2023
AstraZeneca $425M Deal : Gastric Acid Drugs

AstraZeneca, the renowned British pharmaceutical giant, announced on Tuesday a whopping settlement worth $425 million to quash accusations…

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 September 29, 2023
Justices Debit Card Rules : Supreme Court to Review Debit Card Fee Regulation in Landmark Case

In a stirring twist to a decade-long debate, the U.S. Supreme Court announced Friday its decision to delve…

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 September 28, 2023
Trump $250M Bid Trial Drama Unfolds: Manhattan Court Pushes Ahead Amidst Surging Controversies

In an electrifying turn of events, a Manhattan appeals court on Thursday pulled the plug on Donald Trump‘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 September 28, 2023
Connecticut Law Firm Event Raises Ethical Concerns

In Connecticut, a local bar association’s annual judges’ reception, sponsored by a law firm, has sparked a storm…

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 September 27, 2023
Rhode Bank $9M Settlement : Discrimination Claims

In a striking blow to one of the country’s long-standing financial pillars, Rhode Island-based Washington Trust Co. 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 September 27, 2023
Eli Lilly $177M Migraine Drug : Battle Against Teva

In a nail-biting legal tussle, Eli Lilly & Co. has managed to successfully overturn a $176.5 million verdict…

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 September 27, 2023
Penny Stock Fraud Case: British Columbians Found Liable in $144 Million Scheme

In a scene reminiscent of a spy thriller, two individuals from British Columbia, Zhiying Yvonne Gasarch and Jackson…

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 June 18, 2026
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Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
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Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
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Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
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Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Close-up of a blue Social Security card overlaid on U.S. Treasury documents.
Financial Investigations June 9, 2026
Millions Face Payment Uncertainty as Social Security Staggers Toward Breaking Point

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