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Financial Investigations

Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations ı By Marivic Cabural Summers - August 1, 2020

USA Herald

SEC charges former Georgia state legislator Dean Alford in Ponzi scheme

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bitcoin with colorful background
Financial Investigations ı By Holden Harris - August 1, 2020

USA Herald

Apple co-founder sues YouTube over cryptocurrency scams

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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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SEC sues Thunderbird Power for allegedly defrauding investors
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Deutsche_Bank_Warsaw_

Financial Investigations July 8, 2020

Deutsche Bank to pay $150 million in penalties over dealings...

The New York State Department of Financial Services (DFS) imposed $150 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.
Alexion Pharmaceuticals

Financial Investigations July 4, 2020

Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations

Alexion Pharmaceuticals agreed to pay $21.4 million to settle a complaint by…

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.
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...

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...

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.
OSG Group Chapter 11 Protection
Financial Investigations October 16, 2023

OSG Group Seeks Lifeline with Chapter 11 Protection

In a bold move, OSG Group, a prominent player in the business print and digital communications sphere, has filed for Chapter 11 protection in a Texas court. With $754.4 million…

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.
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Financial Investigations October 16, 2023
EXPERT ANALYSIS: The Future of the Green Investment Regime Under The ECT

The Energy Charter Treaty (ECT), a multilateral framework designed to facilitate global energy cooperation while addressing investor-state disputes,…

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 October 15, 2023
Google Antitrust Trial: A Turning Point for Tech Dominance

The Google Antitrust trial is shaping up to be a landmark case. The United States government appears to…

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 14, 2023
Stone Fruit Co $1B Debt Leads to Chapter 11 Filing

In a startling turn of events, renowned stone fruit producer Prima Wawona has officially sought refuge under Chapter…

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 14, 2023
Cloudera Faces $240M Verdict in Landmark Patent Case

In a legal showdown of monumental proportions, a Western District of Texas jury delivered a stunning verdict 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 October 13, 2023
Microsoft Closes $69B Activision Deal

In a momentous turn of events, the United Kingdom’s antitrust watchdog gave its resounding approval on Friday for…

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 13, 2023
Broadcom and Apple $1.1B Verdict Lawsuit Seeks Dismissal, Mystery Looms

In a legal twist that leaves onlookers in suspense, the California Institute of Technology and Broadcom jointly requested…

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 13, 2023
$1.7B Ford Motor Case Sees Georgia Denied Intervention Bid

In a stunning twist to the ongoing legal saga surrounding the $1.7 billion punitive damages verdict in 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 October 12, 2023
CMA Collusion Probe : Broadcast Giants Under Scrutiny for Anticompetitive Practices

The Competition and Markets Authority (CMA) thrust the media world into perplexity on Thursday by unveiling a groundbreaking…

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 12, 2023
Senator Menendez Faces Explosive New Charges in Menendez Bribery Case

U.S. Senator Robert Menendez of New Jersey finds himself in the eye of the storm once again as…

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 12, 2023
TransUnion to Pay $23M : to Settle Failures in Tenant Screening and Credit Reporting

In a dramatic twist of events, TransUnion, the Illinois-based credit reporting behemoth, has agreed to a monumental $23…

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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