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Financial Investigations

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Financial Investigations ı By Holden Harris - August 1, 2020

USA Herald

Apple co-founder sues YouTube over cryptocurrency scams

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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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Business ı By Marivic Cabural Summers - July 16, 2020

USA Herald

SEC sues Thunderbird Power for allegedly defrauding investors

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

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.
FTC sues Beam Financial
Financial Investigations June 11, 2020
FTC bans payment processors for allegedly...

The Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting…

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.
Meme Stock Trader Laundering Charge Drop
Financial Investigations October 19, 2023

Meme Stock Trader Laundering Charge Drop

In a stunning turn of events, Texas federal prosecutors have decided to drop a significant money laundering charge against Edward Constantinescu, a “meme-stock” trader who was set to face trial…

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 19, 2023
Goldman Banker Insider Trading Case : Seeks Deportation Over Prison

In a legal twist that could rival the most intricate financial maneuvers, a former Goldman Sachs banker convicted…

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 19, 2023
Deutsche Bahn Biz Arriva sale : €1.6 Billion Deal

In a strategic maneuver that’s poised to shake up the transport industry, German mobility and logistics giant Deutsche…

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 19, 2023
Ronald Devine Payroll Tax : Former NASCAR Team Owner Indicted on Four Counts for Unpaid Payroll Taxes

Ronald Devine, the former owner and president of NASCAR team BK Racing LLC, is facing a high-octane legal…

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 18, 2023
Susman Godfrey To Get $101M in Landmark Settlement against AXA Equitable Life Insurance Co.

In a groundbreaking victory, Susman Godfrey LLP has been granted a staggering $101 million in attorney fees by…

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 18, 2023
$2.6B Nuclear Waste Project: GAO’s Thrilling Report Reveals Inefficiencies

In a perplexing twist for the $2.6 billion nuclear waste cleanup project, the U.S. Government Accountability Office (GAO)…

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 18, 2023
AgileThought $23M DIP Approval in Breakthrough Legal Maneuver

In a courtroom showdown reminiscent of a high-stakes poker game, AgileThought Inc., the tech company navigating Chapter 11,…

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 18, 2023
Blue Cross LGBTQ Bias Suit : Legal Turmoil

In a dramatic courtroom battle, an Illinois federal judge has ruled against Health Care Service Corp., operating 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 18, 2023
$250K Awards to Restaurant Servers

In a legal showdown that left over 400 restaurant servers on the edge of their seats, a Pennsylvania…

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 18, 2023
Ex-Navy IT Official Sentenced to 65 Months in Prison in Identity Theft Trial

In a California federal court on Monday, a former IT security manager for the U.S. Navy, Marquis Hooper,…

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 17, 2023
Ex-NBA Players Fraud Case : Prosecutors Reject Duress Defense

In a surprising twist, the upcoming trial involving two former NBA players, Will Bynum and Glen “Big Baby”…

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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