FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

Untitled
Business ı By Colby McCoy - October 15, 2020

USA Herald

Bilzerian alludes to Uber unprofitability before as a parallel to counter bankruptcy rumors about Ignite

Read More
uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - October 14, 2020

USA Herald

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

Read More
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business ı By Marivic Cabural Summers - October 14, 2020

USA Herald

Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud

Read More
Untitled
Brand Stories ı By Colby McCoy - October 12, 2020

USA Herald

Dan Bilzerian quiet as whispers of alleged financial turmoil at Ignite persist

Read More
Untitled
Financial Investigations ı By Colby McCoy - October 10, 2020

USA Herald

Robinhood users report fraudulent account activity, left in ‘limbo’ they say

Read More
arrowleft
right
BitMEX mobile
BitMEX former CTO Samuel Reed released from U.S. custody on...
Read More
uBiome founders face fraud charges

Financial Investigations October 8, 2020

Surf Financial CEO David Nava pleaded guilty to multi-million dollar...

David Nava, the CEO of Surf Financial Group LLC admitted to operating…

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.
Citibank 1

Financial Investigations October 8, 2020

Citibank ordered to pay $400M penalty over its “unsafe or...

Citibank (NYSE: C) agreed to pay a civil penalty of $400 million…

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.
Untitled

Financial Investigations October 7, 2020

DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief...

The U.S. Department of Justice (DO) filed charges against a recording artist…

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.
NRA CEO Wayne LaPierre

Financial Investigations October 6, 2020

NRA CEO Wayne LaPierre under investigation by IRS for possible...

National Rifle Association (NRA) CEO Wayne LaPierre is under investigation by the…

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.
John McAfee
Financial Investigations October 5, 2020
John McAfee accused of tax evasion...

John McAfee, a businessman, computer programmer, and the founder of the software…

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 hack
Financial Investigations October 3, 2020
KuCoin Global found the hackers who...

Johnny Lyu, CEO of the KuCoin Global announced in a live stream…

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.
debt collectors
Financial Investigations October 2, 2020
FTC Operation Corrupt Collector shuts down...

The Federal Trade Commission (FTC) in conjunction with state and federal law…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business October 2, 2020
CFTC Charges PaxForex for Offering Illegal...

Laino Group Limited also doing business as PaxForex is facing a civil…

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-blockchain-business-730569
Financial Investigations October 2, 2020
BitMEX owners sued for operating the...

BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a…

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.
securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations October 1, 2020
SCAM ALERT: Eastern Metal Securities (EMS)...

The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for…

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.
Trumps $1B Buffalo Bills Bid
Financial Investigations November 1, 2023

Trump’s $1B Buffalo Bills Bid Revealed

In a riveting courtroom showdown, a former Morgan Stanley managing director unveiled the captivating tale of Donald Trump‘s audacious $1 billion offer to acquire the Buffalo Bills in 2014. However,…

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 1, 2023
$1.5M Sanction Against Schlichter Bogard Reversed in Thrilling Turn of Events

In a stunning reversal of fortune, a Tenth Circuit panel has overturned a $1.5 million sanction against Schlichter…

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 30, 2023
Plaintiff Kevin Baird sues Meyer Roman

In a legal showdown that could rival a courtroom drama, Pennsylvania real estate developer Kevin Baird’s lawsuit against…

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 30, 2023
Abrdn £2.6B Health Care Fund :

In a stunning financial maneuver, Abrdn, the renowned investment powerhouse, has unleashed a dazzling financial onslaught by acquiring…

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 29, 2023
State Farm Faces Allegations of Bad Faith Conduct in Ongoing Lawsuit

ILLINOIS – In a high-profile case that has captured the attention of the insurance industry, State Farm Mutual…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations October 28, 2023
Third Russian Oil Company Tycoon succumbs to “Russian Sudden Death Syndrome”

In June a female Russian bank executive fell from her 11-story penthouse to her death on a Moscow…

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 28, 2023
US Strikes Iran-Linked Revolutionary Guard Sites in Syria in Response to Attacks on US Troops

The U.S. military-initiated airstrikes in the early hours of Friday, targeting two specific locations in eastern Syria. These…

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 23, 2023
SAG-AFTRA Deal In Benefits Suit : $15M Agreement

In a riveting turn of events, a California federal judge has given her seal of approval 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 October 23, 2023
Texas Bar Service Subscription Rules : Legal Twist

The landscape of legal services in Texas is about to undergo a dramatic transformation as the Texas Bar’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 October 23, 2023
Vista Equity $4B Deal for EngageSmart

In a stunning development, private equity juggernaut Vista Equity Partners has unveiled a jaw-dropping $4 billion deal to…

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 23, 2023
Goldman Sachs $4B Infrastructure Fund

Goldman Sachs Asset Management has achieved a resounding success, securing a staggering $4 billion in commitments for 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.
Popular News
government spening
Financial Investigations October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
benz
Financial Investigations September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
jo
Financial Investigations September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair
arny
Financial Investigations September 30, 2026
Arnold Schwarzenegger Heads to Jury Trial as Woman Claims LA Crash Left Her With Permanent Brain Damage
state farm
Financial Investigations September 30, 2026
Oklahoma Judge Strips Secrecy From 11 State Farm Documents and Warns Insurer of Sanctions
ai insurer
Financial Investigations September 30, 2026
AI Is Creating New Losses Faster Than Insurers Can Decide What They Will Cover

1 … 120 121 122 123 124 … 143

Signup for the USA Herald
exclusive Newsletter