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Financial Investigations

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Charter School Principal and Federal Program Theft

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Financial Investigations ı By Peter Moreno - April 10, 2018

USA Herald

Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment

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Trump Calls FBI Raid on Cohen Disgraceful
America ı By Marivic Cabural Summers - April 10, 2018

USA Herald

Trump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch Hunt”

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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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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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SamSam Ransomware Paralyzes Atlanta and City Officials are Stunned
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Cryptocurrency Picture

Financial Investigations April 2, 2018

Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel…

By Peter Moreno From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.
Bitcoin Cryptocurrency

Financial Investigations March 30, 2018

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

Bitcoin experienced the worst quarterly performance ever as its price continues 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.
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Financial Investigations March 30, 2018

Barclays to Pay $2 Billion to Settle U.S. Lawsuit over...

Barclays agreed to pay $2 billion to the United States government 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.
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...

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
Business March 21, 2018
UBS Settles New York AG Probe...

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.
frederic forrest
Financial Investigations June 24, 2023

Frederic Forrest, Celebrated Actor, Passes Away at 86

Renowned character actor Frederic Forrest, famously remembered for his Oscar-nominated role in “The Rose” and his memorable performance in the epic war film “Apocalypse Now,” has passed away at 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.
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Financial Investigations June 24, 2023
Minnesota Power Outage: Xcel Power Outage Map Minneapolis Presents an Unwelcome Weekend Picture

On a typical Saturday afternoon, Minneapolis residents would be enjoying their weekend blissfully. But this Saturday was far…

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 June 22, 2023
Delaware Supreme Court Upholds Elon Musk’s Legal Victory over Tesla’s SolarCity Acquisition

In an important legal victory for Tesla CEO Elon Musk, the Delaware Supreme Court has upheld the trial…

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 June 22, 2023
Insurer and Suspended Attorney Accused of Mishandling Crash Claim

The Case This is the case of Grossi v. Rabel et al., case number GD-23- 007602, in the…

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 June 21, 2023
Amazon Prime Day 2023 Unveiled

Get ready to mark your calendars as Amazon officially reveals the dates for its largest shopping gala of…

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 June 21, 2023
Tesla Tops the List of Most American-Made Cars in 2023, Surpassing Traditional Giants

In an unexpected shift in the automotive industry, Tesla, the Texas-based electric vehicle giant, occupies the four top…

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 June 21, 2023
US Rent Prices : A Pandemic Legacy

After the nationwide surge in rent prices throughout the pandemic, the situation may be finally looking up 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 June 21, 2023
Biden Labels Xi a ‘Dictator’, Fueling US China Tension Amid Diplomatic Efforts

US President Joe Biden’s recent characterization of Chinese President Xi Jinping as a dictator, delivered at a fundraising…

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 June 20, 2023
Hunter Biden Deposed in Child Support Case as Arkansas Court Scrutinizes Finances

On Friday first son, Hunter Biden was deposed under oath in his Arkansas child support case. The deposition…

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 June 16, 2023
Unaccompanied Migrant children forced to work in US factories

New York Times journalist Hannah Dreier traveled to 20 states while doing an investigative report on child slavery…

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 June 11, 2023
Holy War or Inquisition? Arlington Police now Investigating Bishop Olson’s behavior

People are beginning to wonder if what’s happening in Arlington, Texas is an Inquisition or a Holy War.…

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 September 28, 2026
Florida’s Hidden Insurance Report Puts $1.3 Billion In Affiliate Profits At Center of Governor’s Race
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Financial Investigations September 27, 2026
US Justice Department Steps Into Musk’s Legal Fight Against $130 Million EU Fine
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Financial Investigations September 27, 2026
California Draws A Firm Line Between Law Firm Money and Who Controls the Case
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Financial Investigations September 27, 2026
Amazon Blocks Meta’s Muse and Opens a Bigger Legal Fight Over Who Controls Your AI Agent
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Financial Investigations September 27, 2026
Meta’s Muse AI Agent Can Act for You but the Legal Risk May Still Be Yours
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Financial Investigations September 27, 2026
Strangers Collected $30 Million In ‘Illegal Wager on Human Life’ When He Died and His Estate Wants the Money Back

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