Financial Investigations March 5, 2018
TD Bank – Some Say Its America’s Most Inconvenient Bank
TD Bank advertises itself as “America’s most convenient bank,” but is it true? With more than 1,200 locations in the…
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USA Herald
Bank of America Merrill Lynch Settles Probe into its Electronic Trading Services for $42M
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Financial Investigations March 2, 2018
Former New York State Senator Maziarz Pleads Guilty in Corruption Case
Former New York State Senator George Maziarz pleaded guilty in the corruption case filed against him by the Attorney General’s…
Financial Investigations February 16, 2018
John Monarch, CEO of Shipchain, Sued for Alleged Bitcoin Cryptocurrency Scheme
DMCA Update: It has come to the attention of the USA Herald that John Monarch has submitted multiple DMCA takedowns in…
Financial Investigations February 8, 2018
Behind the SEC’s Moves On ICOs
One of the biggest challenges we face in our times is that technology and marketing move much faster than the…
Business
February 2, 2018
Bitcoin Falls below $8,000 as Investors Worry about Regulatory Crackdown
Bitcoin and other cryptocurrencies suffered a steep decline as investors continue to worry about regulatory crackdown worldwide. The price of bitcoin plummeted as low as…
By – Marivic Cabural Summers
Business
January 30, 2018
Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market
Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including ethereum, ripple, litecoin, and stellar also suffer…
By – Marivic Cabural Summers
Financial Investigations
January 22, 2018
Cryptocurrency Investors Could Be Targeted by North Korea
If you’re a cryptocurrency investor, you already have the right to be concerned about the market, growing regulations, and watching once trusted providers go belly…
By – Robin Bull
America
January 19, 2018
BREAKING NEWS: Feds File Two Fraud Cases Against Bitcoin Traders
Right behind the death of BitConnect, the major drop in value of Ripple, and the devaluation of cryptocurrency, the U.S. Commodity Futures Trading Commission filed…
By – Robin Bull
Financial Investigations
January 19, 2018
Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors
The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin fraud. On Friday, the regulator released two…
By – Marivic Cabural Summers
Financial Investigations
January 19, 2018
South Korea Investigating Cryptocurrency Insider Trading
The financial regulator in South Korea is investigating its staff involved in cryptocurrency insider trading. Last week, the South Korean government announced that it is…
By – Marivic Cabural Summers
Financial Investigations
March 1, 2023
Megan Thee Stallion Calls Out Record Label for Late Evidence Submission
(USA Herald) – Megan Thee Stallion, one of the hottest rappers in the industry, is back in the headlines. The rapper has demanded a judge to exclude evidentiary exhibits submitted…
By – Samuel LopezLatest news
Financial Investigations
February 28, 2023
Monster Energy Demands Additional $167M from VPX in False Advertising Lawsuit
(USA Herald) – Monster Energy, a leading energy drink brand, is seeking an extra $167 million in damages…
By Samuel Lopez
Financial Investigations
February 26, 2023
How Come Looking at Monterey County Bank’s Banking Policy and It’s Implementation is So Secret Squirrell?
You’d think I was trying to get the codes for Fort Knox. Information is power, so what does…
By Leah Gillis
Financial Investigations
February 26, 2023
Michigan Federal Judge Orders Flint to Uphold Water Settlement, Provide Status Reports to Residents
(USA Herald) – A federal judge in Michigan has ordered the city of Flint to honor a years-old…
By Samuel Lopez
Financial Investigations
February 26, 2023
How Defense Attorneys are Trying to Derail False Claims Act Cases
(USA Herald) – FCA stands for False Claims Act, which is a federal law that allows private individuals,…
By Samuel Lopez
Financial Investigations
February 24, 2023
CBD Producer Denied New Trial in Kinsale Insurance Co. Fire Coverage Lawsuit
(USA Herald) – In a courtroom battle between a West Virginia CBD producer and Kinsale Insurance Co., the…
By Samuel Lopez
Financial Investigations
February 24, 2023
Insurer and Guitar Maker Settle Gibson Trademark Case After Texas Federal Court Battle
(USA Herald) – After a long and hard-fought legal battle, Allied Property and Casualty Insurance Co. and Armadillo…
By Samuel Lopez
Financial Investigations
February 22, 2023
New California Statute Protects Policyholders From Unreasonable Settlement Demands
(USA Herald) – Investigative reporter and legal professional with two decades of experience in the field, Samuel Lopez,…
By Samuel Lopez
Financial Investigations
February 22, 2023
Law Firm Loses Battle Over Malpractice Settlement Coverage: Insurance Company Cleared of Wrongdoing
USA Herald journalist, Samuel Adam Lopez, brings us an update on a legal dispute between Ryan Law Firm…
By Samuel Lopez
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
(USA Herald) – In the world of insurance, bad faith claims are an ongoing issue that policyholders face…
By Samuel Lopez
Financial Investigations
February 20, 2023
(USA Herald) – In 2019, a New Year’s Eve sexual assault of a patient at a Miami hospital’s…
By Samuel LopezPopular 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