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Financial Investigations

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Business ı By Colby McCoy - September 7, 2020

USA Herald

Convicted felon Paul Bilzerian reportedly running Ignite International behind the scenes, raising questions of legality

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Financial Investigations ı By Colby McCoy - September 7, 2020

USA Herald

Jerry Falwell Jr.’s business dealings under scrutiny by Liberty University

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Financial Investigations ı By Colby McCoy - September 4, 2020

USA Herald

Suit claims Dan Bilzerian’s lifestyle ‘rented,’ paid for with company money

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Marivic Cabural Summers - August 31, 2020

USA Herald

Michael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme

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health care fraud
Financial Investigations ı By Marivic Cabural Summers - August 29, 2020

USA Herald

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

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Herbalife
Herbalife to pay $123M to settle investigations into its alleged...
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Financial Investigations August 28, 2020

DOJ files complaint to seize 280 cryptocurrency accounts tied to...

The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280…

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.
BorgWarner

Financial Investigations August 27, 2020

BorgWarner to pay $950K to settle SEC charges over its...

BorgWarner Inc. (NYSE: BWA) agreed to pay a penalty of $950,000 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.
Supermicro

Financial Investigations August 26, 2020

Supermicro to pay $17.5M to settle its alleged widespread accounting...

Super Micro Computer Inc (NASDAQ: SMCI) agreed to pay a civil penalty…

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.
OANDA

Financial Investigations August 25, 2020

OANDA Corporation to pay $500K for violating CFTC rules

OANDA Corporation, a Canadian futures commission merchant (FCM) and retail foreign exchange…

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.
Letitia James
Financial Investigations August 25, 2020
Trump Organization under investigation in New...

Recently filed court documents indicate the Trump Organization and President Trump’s assets,…

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.
TD Bank
Business August 21, 2020
TD Bank to pay $122M to...

TD Bank agreed to pay a total of $122 million to settle…

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.
ghosn nissan
Financial Investigations August 21, 2020
Nissan faces more tax penalties in...

New reports have surfaced in The Japan News (The Yomiuri Shimbun) that…

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.
SEC Order unregistered ICO
Business August 15, 2020
SEC charges Boon.Tech, CEO Rajesh Pavithran...

The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business…

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.
Direct Lending Investments Founder Brendan Ross
Business August 13, 2020
Direct Lending Investments Founder Brendan Ross...

The Federal Bureau of Investigation (FBI) arrested Brandan Ross, the Founder and…

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.
carlos-ghosn
Business August 12, 2020
Ex-Nissan CEO Ghosn writes tell-all book,...

In an interview with Al Arabiya TV, the former head of Nissan…

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.
Abrdn Buys £2.6B Health Care
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 the health care fund management arm of its U.S. rival, Tekla. This…

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 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.
Financial Investigations October 23, 2023
Breaking: Indivior Ends Legal Battle With $385 Million Settlement

In a legal saga filled with twists and turns, drugmaker Indivior Inc. has unveiled a staggering $385 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.
Financial Investigations October 23, 2023
Nigeria’s $11B Arbitration Award Shattered Amidst Fraud Revelations

In a sensational turn of events, a London judge has delivered a stunning blow to a colossal arbitration…

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 22, 2023
Chip Restrictions Due to Concern Chinese Military uses Semiconductor Advancements

In a move aimed to curb China’s rapid progress in the semiconductor industry, the United States has initiated…

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.
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Financial Investigations November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
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Financial Investigations November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
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Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
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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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