Financial Investigations June 11, 2018
Bitcoin Plunges after South Korean Cryptocurrency Exchange Suffers Cyberattack
The price of bitcoin declined to its lowest level on Monday morning after a South Korean cryptocurrency exchange suffered a…
- Home
- Financial Investigations
USA Herald
Citibank to Pay $100M to Settle Multistate Complaint over Interest Rate Manipulation
Read More
Financial Investigations June 11, 2018
Merrill Lynch Charged by SEC for Failing to Supervise RMBS Traders
Merrill Lynch Breach of Fiduciary Responsibility The Securities and Exchange Commission levies hefty monetary penalties on preeminent Wall Street brokerage…
Financial Investigations June 7, 2018
Binary Options Investment Scheme Defrauds Investors Out of Millions
Binary Options Scheme Jared J. Davis is the leader of an international binary options scheme. Recently, Davis becomes the recipient…
Financial Investigations June 7, 2018
Business Owner Goes To Prison For Defrauding Veterans’ Post 9/11 GI Bill For More Than $24 Million
Sham School Bilks Post 9/11 GI Bill For More Than $24 Million David Alvey receives a five year prison sentence…
Financial Investigations
June 5, 2018
FTC Slams Operators Responsible for Making Billions of Illegal Robocalls
Illegal Robocalls Squelched The Federal Trade Commission crushes two related operations and their principals for facilitating billions of illegal robocalls to consumers nationwide. The illegal…
By – Peter Moreno
Financial Investigations
June 5, 2018
Former Hip-Hop DJ Singing The Blues in Federal Prison for Copyright Infringement
Abounding Copyright Infringement In 2012, the then 24-year-old Artur Sargsyan works as a hip-hop DJ in the sultry California club scene. Embracing his love of…
By – Peter Moreno
Financial Investigations
June 5, 2018
Securities and Exchange Commission Terminates Fraudulent Coin Offering Scheme
Fraudulent Coin Offering Scheme The Securities and Exchange Commission obtains a court order halting an ongoing fraud. The illegal operation involves an initial coin offering…
By – Peter Moreno
Financial Investigations
June 5, 2018
Student Loan Debt Relief Scheme Settles Charges with Federal Trade Commission
Student Loan Debt Relief Scheme The defendants in two student loan debt relief cases agree to settle Federal Trade Commission claims against them. The FTC…
By – Peter Moreno
Financial Investigations
June 5, 2018
Investment Banker and International Insider Trading Scheme
Trading Scheme Greed Run Rampant The Securities and Exchange Commission charges an employee of a prominent investment bank. The charges are a result of repeatedly leveraging highly…
By – Peter Moreno
Financial Investigations
June 1, 2018
Thirteen Private Fund Advisers Penalized by SEC for Recurring Filing Failures
Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces settlements with more than a dozen registered investment advisers. The news comes amidst…
By – Peter Moreno
Financial Investigations
June 26, 2023
Angela Bassett Oscar Announcement: Honorary Oscar Finally Bestowed
Acclaimed actress Angela Bassett, best known for her roles in films like “Black Panther: Wakanda Forever” and “What’s Love Got to Do With It?”, is finally going to receive her…
By – Rihem AkkoucheLatest news
Financial Investigations
June 26, 2023
Philanthropic Chicago Business Tycoon, James Crown, Dies in a Car Crash Incident
Prominent Chicago businessman and philanthropist, James Crown, sadly dies in a tragic car crash at the Aspen Motorsports…
By Rihem Akkouche
Financial Investigations
June 24, 2023
Frederic Forrest, Celebrated Actor, Passes Away at 86
Renowned character actor Frederic Forrest, famously remembered for his Oscar-nominated role in “The Rose” and his memorable performance…
By Rihem Akkouche
Financial Investigations
June 24, 2023
Minnesota Power Outage: Xcel Power Outage Map Minneapolis Presents an Unwelcome Weekend Picture
On a typical Saturday afternoon, Minneapolis residents would be enjoying their weekend blissfully. But this Saturday was far…
By Rihem Akkouche
Financial Investigations
June 22, 2023
Delaware Supreme Court Upholds Elon Musk’s Legal Victory over Tesla’s SolarCity Acquisition
In an important legal victory for Tesla CEO Elon Musk, the Delaware Supreme Court has upheld the trial…
By Jackie Allen
Financial Investigations
June 22, 2023
Insurer and Suspended Attorney Accused of Mishandling Crash Claim
The Case This is the case of Grossi v. Rabel et al., case number GD-23- 007602, in the…
By Samuel Lopez
Financial Investigations
June 21, 2023
Amazon Prime Day 2023 Unveiled
Get ready to mark your calendars as Amazon officially reveals the dates for its largest shopping gala of…
By Rihem Akkouche
Financial Investigations
June 21, 2023
Tesla Tops the List of Most American-Made Cars in 2023, Surpassing Traditional Giants
In an unexpected shift in the automotive industry, Tesla, the Texas-based electric vehicle giant, occupies the four top…
By Rihem Akkouche
Financial Investigations
June 21, 2023
US Rent Prices : A Pandemic Legacy
After the nationwide surge in rent prices throughout the pandemic, the situation may be finally looking up for…
By Rihem Akkouche
Financial Investigations
June 21, 2023
Biden Labels Xi a ‘Dictator’, Fueling US China Tension Amid Diplomatic Efforts
US President Joe Biden’s recent characterization of Chinese President Xi Jinping as a dictator, delivered at a fundraising…
By Rihem Akkouche
Financial Investigations
June 20, 2023
Hunter Biden Deposed in Child Support Case as Arkansas Court Scrutinizes Finances
On Friday first son, Hunter Biden was deposed under oath in his Arkansas child support case. The deposition…
By Jackie AllenPopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026