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Financial Investigations

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
Business ı By Rochdi Rais - January 20, 2021

USA Herald

Jack Ma Reappears, Ends Rumors About His Plight; Alibaba Stock Soars

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

Financial Investigations January 11, 2021

Parler files lawsuit to stop Amazon from shutting down its...

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.
Jack Ma
Business January 3, 2021
Alibaba co-founder Jack Ma vanishes after...

Alibaba co-founder Jack Ma suddenly disappeared from public view after criticizing 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.
Blackstone and Permira To Buy Norways Adevinta
Financial Investigations November 21, 2023

Blackstone and Permira To Buy Norway’s Adevinta

In a seismic shift in the digital marketplace landscape, powerhouse private equity firms Blackstone and Permira, spearheading a group of investors, have declared their intent to acquire the eBay-supported Norwegian…

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 21, 2023
Mass AG Hits Waste Staffing Co With $1.4M

In a move reminiscent of David triumphing over Goliath, the Massachusetts Attorney General’s office has delivered a staggering…

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 21, 2023
Ex-Boeing Manager Wants $750K

In a dramatic legal showdown, a former Boeing intellectual property manager, Paul Bernal, is passionately appealing to 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.
Financial Investigations November 21, 2023
CRH To Buy Texas Materials Portfolio

In a striking move within the construction industry, Ireland’s CRH PLC, a titan in building materials, announced 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.
Financial Investigations November 20, 2023
Attorneys Ex-Son-In-Law Wants $60K Fee For Wiretap Case Win

In an unfolding legal drama fit for the silver screen, a New Jersey law firm, Zucker Steinberg &…

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 20, 2023
Chubb Wants Out Of $4M Clogged Drains Coverage Spat

In the arena of Connecticut’s federal courts, a dramatic confrontation unfolds as a trio of Chubb affiliates boldly…

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 20, 2023
Greer Burns & Crain Wins Suit Alleging Online Atty Impersonation

In an electrifying decision by an Illinois federal judge, the esteemed intellectual property law firm Greer Burns &…

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 20, 2023
Edmond Chang Kickback Case: A Tangled Web of Deception and Greed

In a dramatic turn of events, a mistrial was declared by an Illinois federal judge in the high-stakes…

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 20, 2023
WWE Investors Sue McMahon After TKO Deal

In a gripping twist worthy of the wrestling ring, World Wrestling Entertainment Inc. shareholders have stepped 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 20, 2023
Newark Police Officers $4M OT Deal

In a gripping legal saga, Newark police officers emerged victorious in a federal courtroom, securing a $4 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 20, 2023
Trendsettah USA Inc wins $10.8M in Fees

In a high-stakes drama unfolding within the corridors of justice, a California federal court has ruled in favor…

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 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

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