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Financial Investigations ı By Marivic Cabural Summers - February 25, 2020

USA Herald

FTC Sending Refunds to Victims of Scammers

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Wells Fargo
Financial Investigations ı By Marivic Cabural Summers - February 24, 2020

USA Herald

Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy

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diageo press kit
Business ı By Marivic Cabural Summers - February 20, 2020

USA Herald

Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - February 18, 2020

USA Herald

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

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SEC
Financial Investigations ı By Marivic Cabural Summers - February 7, 2020

USA Herald

ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs

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Former Wells Fargo CEO John Stumpf
Former Wells Fargo CEO Banned from Banking Industry, Fined $17.5M...
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uBiome founders face fraud charges

Financial Investigations January 23, 2020

State AGs Defending CFPB to Ensure Consumer Protections against Abusive...

A coalition of 24 State Attorneys General (AGs) filed an amicus brief…

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.
dentist

Financial Investigations December 9, 2019

Dentist On Hoverboard While Operating Faces 43 Charges

” A new standard of care.” Those were the words Dr. Seth…

By Jessica E. Williams
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Financial Investigations December 5, 2019

SEC sues Iconix Brand Group, its former top execs for...

The Securities and Exchange Commission (SEC) filed a lawsuit against Iconix Brand Group…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
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Financial Investigations November 29, 2019

SEC revokes registration of investment adviser engaged in $60 million...

The Securities and Exchange Commission (SEC) decided to revoke the registration of…

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.
Tax Reform
Financial Investigations November 18, 2019
Supreme Court temporarily blocks House subpoena...

The Supreme Court of the United States temporarily blocked an appeals 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.
Tax Reform
Financial Investigations November 15, 2019
Trump files appeal to Supreme Court...

President Donald Trump filed an appeal to the U.S. Supreme Court to…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
uBiome founders face fraud charges
Financial Investigations November 13, 2019
SEC wins case against Ukrainian firm...

The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations November 7, 2019
SEC charges New York investment adviser...

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New…

By Cedric Dent Cedric is a contributor to the USA Herald.
Joaquin Altenberg
Financial Investigations November 5, 2019
Joaquin Altenberg finally has his day...

On September 24 to 26 Joaquin Altenberg finally appeared in Delaware Chancery…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
SEC
Financial Investigations October 17, 2019
SEC charges 18 Chinese traders for...

The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese…

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.
Stone Fruit Co $1B Debt
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 11 bankruptcy protection in Delaware. The move comes as a response 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.
Latest news
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.
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…

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
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.
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KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

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