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Financial Investigations

FTC sues Beam Financial
Financial Investigations ı By Marivic Cabural Summers - June 11, 2020

USA Herald

FTC bans payment processors for allegedly helping scammers defraud consumers

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Financial Investigations ı By Marivic Cabural Summers - June 10, 2020

USA Herald

SEC orders Argo Group International to pay civil penalty over disclosure failure

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Qualpay
Financial Investigations ı By Marivic Cabural Summers - June 2, 2020

USA Herald

Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching

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SEC Order unregistered ICO
Business ı By Marivic Cabural Summers - June 1, 2020

USA Herald

SEC orders BitClave to return $25.5 million to be distributed to its ICO investors

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Financial Investigations ı By Marivic Cabural Summers - May 27, 2020

USA Herald

Ares Management to pay $1 million to settle SEC charges over its compliance failures

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Lawsuit
Peloton sues NordicTrack maker Icon
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Scam Alert

Financial Investigations May 22, 2020

SEC stops California investment adviser’s Ponzi scheme targeting seniors

The Securities and Exchange Commission (SEC) stopped an investment adviser and his…

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

Financial Investigations May 13, 2020

Morgan Stanley Smith Barney to pay $5 million to settle...

Morgan Stanley Smith Barney (MSSB) agreed to pay a penalty of $5…

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.
RevenueWire settles with FTC

Financial Investigations April 23, 2020

Tech support scams’ credit card launderer to pay $6.75 million...

A Canadian company that helped tech support scams in laundering credit card…

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.
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Financial Investigations April 21, 2020

SEC orders three investment advisory firms to return money to...

The Securities and Exchange Commission (SEC) ordered three investment advisory firms to…

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.
USA Herald
America March 25, 2020
Cheesecake Factory Unable to Make Storefront...

The real-world consequences of mass shutdowns continue to materialize across the nation.…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
SEC Order unregistered ICO
Financial Investigations March 23, 2020
SEC halted cryptocurrency scam perpetrated a...

The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated 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.
FTC sues Beam Financial
Business March 13, 2020
Credit Repair Company BoostMyScore Settles FTC...

A credit repair company based in Colorado and its chief executive officer…

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.
Cardinal Health
Business March 5, 2020
Cardinal Health to pay $8 million...

Cardinal Health has been accused by the Securities and Exchange Commission (SEC)…

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 March 3, 2020
SEC Sued South Carolina Energy Companies...

Two South Carolina energy companies are facing a lawsuit filed by 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.
Wells Fargo
Business February 28, 2020
Wells Fargo to pay $35 million...

The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities…

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.
Malaysia Rejects Goldman's Arbitration
Financial Investigations October 12, 2023

Malaysia Rejects Goldman’s Arbitration Bid in Explosive Showdown Over 1MDB Settlement

In a blistering exchange of legal salvos, the Malaysian government has emphatically rejected Goldman Sachs’ allegations of breaching a critical settlement relating to the scandalous 1Malaysia Development Berhad (1MDB) case.…

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 October 12, 2023
Virgin Enterprises vs Brightline Holdings :

In a courtroom showdown that left jaws dropping and legal pundits on the edge of their seats, Virgin…

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
Trump’s NY Civil Trial : Unravels with Explosive Testimonies and Allegations

The riveting civil fraud trial of former President Donald Trump, where New York Attorney General Letitia James alleges…

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
Ellison Stand In SBF Trial : Ellison’s Testimony Unveils High-Stakes Drama

In the gripping SBF trial, Caroline Ellison faces intense scrutiny regarding her decision not to hedge Alameda’s investments,…

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
Car Theft Surge: Low-Income Communities and Policyholders in the Crosshairs of Insurance Premium Hikes

USA HERALD – The US has recently witnessed a staggering escalation in vehicle thefts, nearing record-breaking levels, according…

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 11, 2023
Biden Administration: Is Controversial Palestinian Aid Funding Terrorism?

President Joe Biden’s decision to reinstate aid programs for Palestinians that the Trump administration had frozen has come…

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 11, 2023
Perkins Coie Diversity Suit: American Alliance for Equal Rights Withdraws Lawsuit

In a stunning turn of events, the anti-affirmative action group, American Alliance for Equal Rights (AAER), has withdrawn…

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 11, 2023
Werner Enterprises $3.6M Verdict Upheld Amid Fiery Debates

The Eleventh Circuit has ruled, amidst a whirlwind of argument and counterargument, sustaining a $3.6 million judgment 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 11, 2023
Pfizer $50m Epipen Settlement : Amidst Price-Inflation Allegations

In a turn of events that resonates like a modern-day David vs. Goliath story, Pfizer Inc., the pharmaceutical…

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 11, 2023
ExxonMobil Pays $60B Deal : Largest Acquisition of 2023

In a whirlwind move equivalent to a shark swallowing a sizeable fish, ExxonMobil, guided by the legal prowess…

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 11, 2023
FTC New Rule on Junk Fees: A New Era of Transparency Dawns

In an audacious move echoing President Joe Biden‘s commitment to transparency, the Federal Trade Commission (FTC) is poised…

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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