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Financial Investigations

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Financial Investigations ı By Peter Moreno - April 9, 2018

USA Herald

The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?

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Capital markets
Financial Investigations ı By Peter Moreno - April 4, 2018

USA Herald

Aegis Capital Fined Into Submission for Failure to File Suspicious Activity Reports

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Financial Investigations ı By Peter Moreno - April 3, 2018

USA Herald

SamSam Ransomware Paralyzes Atlanta and City Officials are Stunned

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Cryptocurrency Picture
Financial Investigations ı By Peter Moreno - April 2, 2018

USA Herald

Cryptocurrency-Craze and Notorious Drug Kingpin Connections

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Bitcoin Cryptocurrency
Business ı By Marivic Cabural Summers - March 30, 2018

USA Herald

Bitcoin Records Worst Quarterly Performance, Market Cap Down $177 Billion

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Barclays 2
Barclays to Pay $2 Billion to Settle U.S. Lawsuit over...
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Bank of America Merrill Lynch

Financial Investigations March 25, 2018

Bank of America Merrill Lynch Settles Probe into its Electronic...

Bank of America Merrill Lynch reached an agreement with the New York…

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 March 22, 2018

FTC Banned Multiple Debt Collection Agencies In Settlement Reached

The Federal Trade Commission has reached a settlement on Monday, March 20,…

By Megan Westlund Megan Westlund is a contributor.
justice

Financial Investigations March 21, 2018

Electronic Transaction Clearing Reached $80,000 Settlement

Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with…

By Megan Westlund Megan Westlund is a contributor.
UBS settles New York AG Investigation into Mortgage Securities for $230M

Financial Investigations March 21, 2018

UBS Settles New York AG Probe into Mortgage Securities for...

UBS agreed to pay $230 million to settle the investigation of 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.
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America March 17, 2018
Most Americans Save Little to No...

A CNBC report recently disclosed dismal financial news regarding most Americans. Americans…

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.
BitCoin Info
Business March 15, 2018
Cryptocurrency Market Cap Drops More Than...

The cryptocurrency market value declined more than $60 billion in 24 hours…

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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America March 5, 2018
TD Bank – Some Say Its...

TD Bank advertises itself as “America’s most convenient bank,” but is it…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
Former New York State Sen. George Maziarz
Financial Investigations March 2, 2018
Former New York State Senator Maziarz...

Former New York State Senator George Maziarz pleaded guilty in the corruption…

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.
From left to right: Daniel Warner, John Monarch, Richart Ruddie, Aaron Kelly
America February 16, 2018
John Monarch, CEO of Shipchain, Sued...

DMCA Update:  It has come to the attention of the USA Herald that…

By Rochdi Rais Rochdi Rais is the Fractional 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.
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Business February 8, 2018
Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that…

By Paul Denlinger Paul Denlinger is the CEO of ChinaBridge Digital Marketing, which connects non-Chinese companies to Chinese consumers.
Jack Owoc of Bang Energy
Financial Investigations April 26, 2023

The Rise and Fall of VPX/Bang Founder Jack Owoc

  Big personalities and big brands are a part of American business.  This can be seen clearly in the energy beverage market. Just look at the names of top brands:…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
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Financial Investigations April 26, 2023
Facial Recognition Technology enables a new kind of crime

Facial recognition technology is becoming increasingly prevalent in our daily lives. It’s a convenient and time-saving tool 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.
Financial Investigations April 25, 2023
Fear that AI will cause job loss may be exaggerated

As businesses rapidly adopt AI tools for tasks such as speech translation and language learning models. According to…

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 April 24, 2023
Markel and Evanston Insurance: Litigation Attrition in Bad Faith Cases on the Rise

When litigation attrition and bad faith become common words in an industry it’s time for positive changes. With…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
Financial Investigations April 19, 2023
Fox and Dominion Settle $1.6 Billion Defamation Lawsuit for $787.5 Million

Written by Samuel A. Lopez, Legal News Reporter for USA Herald Fox Corporation and Dominion Voting Systems have…

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 April 14, 2023
Hakimi Ex-Wife Comes Up Empty-Handed in Divorce as Footballer’s Fortune Remains with Mother

Moroccan international Achraf Hakimi’s former spouse, Hiba Abouk, was left with no share of his wealth after discovering…

By Rochdi Rais Rochdi Rais is the Fractional 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 April 13, 2023
Amber Heard Defense Cost Drama: Insurer Fights to Disqualify Law Firm Over Conflict of Interest

As a legal news contributor for the USA Herald, I have witnessed countless cases throughout my career. But…

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 April 10, 2023
Delaware’s Pursuit of AT&T: A Battle for Unclaimed Property and Transparency

By Samuel Lopez, Legal News Contributor for USA Herald In an ongoing legal battle, the state of Delaware…

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 April 8, 2023
Miami Beach Hotel Takes on Insurers in $36M Hurricane Irma Damage Claim

(USA Herald) – Miami Beach-based Setai Hotel Acquisition LLC is seeking almost $36 million in damages from its…

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 April 7, 2023
Riley Gaines Ambushed by Trans Activists After Speech About Women’s Sports

Riley Gaines, a college swimming champion, was reportedly ambushed by a group of trans activists after giving a…

By Rochdi Rais Rochdi Rais is the Fractional 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 April 7, 2023
DiCaprio Testifies of Foreign Influence and money in Obama 2012 Campaign 

On Monday, Hollywood actor Leonardo DiCaprio testified in the trial of rapper Prakazrel “Pras” Michel. He is accused…

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 July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
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Financial Investigations July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
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Financial Investigations July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Panelist with short blond hair and glasses sits at a table with a microphone, hands folded in front, in a conference room.
Financial Investigations July 1, 2026
MK ULTRA Hearing Erupts on Capitol Hill as Luna Demands Answers—But One Witness Left Congress Asking: Why Is She Even Here?
Man in a blue suit holds up an open, signed document in a formal office with gold curtains and flags in the background.
Financial Investigations June 30, 2026
Trump Orders EPA to Expand ‘Freedom to Fix’ Vehicle Repairs in Sweeping Move Targeting California’s Emissions Bottleneck

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