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Financial Investigations

Former New York State Sen. George Maziarz
Financial Investigations ı By Marivic Cabural Summers - March 2, 2018

USA Herald

Former New York State Senator Maziarz Pleads Guilty in Corruption Case

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From left to right: Daniel Warner, John Monarch, Richart Ruddie, Aaron Kelly
America ı By Rochdi Rais - February 16, 2018

USA Herald

John Monarch, CEO of Shipchain, Sued for Alleged Bitcoin Cryptocurrency Scheme

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pexels-photo-315788
Business ı By Paul Denlinger - February 8, 2018

USA Herald

Behind the SEC’s Moves On ICOs

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Bitcoin
Business ı By Marivic Cabural Summers - February 2, 2018

USA Herald

Bitcoin Falls below $8,000 as Investors Worry about Regulatory Crackdown

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BitCoin Info
Business ı By Marivic Cabural Summers - January 30, 2018

USA Herald

Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

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North Korea
Cryptocurrency Investors Could Be Targeted by North Korea
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Bitcoin

Financial Investigations 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…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme

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…

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.
South Korea investigating cryptocurrency insider trading

Financial Investigations January 19, 2018

South Korea Investigating Cryptocurrency Insider Trading

The financial regulator in South Korea is investigating its staff involved in…

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.
cryptocurrency-3085139_960_720

Financial Investigations January 18, 2018

The Cryptocurrency Con: Cryptocurrency Companies Accused of Scamming Consumers

Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost…

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.
creditcard
America January 13, 2018
The Mounting Plight of Credit Card...

As documented by USA Today, American credit card debt has reached astronomically…

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.
Adat Shalom Busted for Wage Theft
Business January 11, 2018
WAGE THEFT: Owner of Six Care...

The California Labor Commissioner’s Office busted the owner of six care homes…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Johnson Controls
Financial Investigations January 10, 2018
Johnson Controls to Pay $341K Settlement...

Johnson Controls, a global industrial and technology company, agreed to pay $341,000…

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.
FBI Raid
Continuity Marketing December 15, 2017
Jeremy Johnson case sets bank fraud...

Jeremy Johnson, creator of iWorks, is currently serving more than 11 years…

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.
Unemployment
America December 15, 2017
California Employment To Decrease Due To...

A study released by the Employment Policies Institute (EPI) affirms that Calfornia’s $15…

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.
Citibank 1
Financial Investigations November 30, 2017
Citibank Forced to Pay 6.5 Million...

An investigation by the Consumer Financial Protection Bureau (CFPB) has uncovered the…

By Bay Area Energy Bay Area Energy makes energy suppliers more responsive to their customers, their communities and the environment. BAE provides consumer choice to PG&E consumers, allowing them to choose suppliers natural gas suppliers that support the consumer’s values. BAE believes you should support energy suppliers who are working to improve our environment, who create fair, opportunities for our young people and who provide clean energy at fair prices.
Untitled
Financial Investigations June 10, 2023

Cardi B’s Legal Symphony: A $3.8 Million Crescendo in Defamation Case

By Samuel Lopez, Legal News Contributor for USA Herald. Greetings, esteemed readers. Today, we bring you a legal duel involving illustrious rapper Cardi B, and Latasha Kebe, a well-known YouTuber…

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.
Latest news
Financial Investigations June 9, 2023
Arizona’s Booming Towns: Balancing Rapid Growth and Limited Water Supplies

As Arizona‘s booming towns face unprecedented expansion, the supply and management of water, the cornerstone of their growth,…

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 9, 2023
Transformers Movie: Rise of the Beasts, a Refreshing Detour From Its Predecessors

The seventh installment in the Transformers movie series, “Transformers: Rise of the Beasts”, is once again drawing attention…

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 9, 2023
Elon Musk Mocking Apple: Apple’s Mixed Reality Headset

Apple recently pulled back the curtain on their inaugural mixed reality headset during the annual Worldwide Developers Conference…

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 8, 2023
SEC’s Lawsuits Against Binance and Coinbase bad news for the Crypto Market Giants

The cryptocurrency industry is facing a watershed moment with the Securities and Exchange Commission (SEC) launching lawsuits against…

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 8, 2023
A New Exodus: Businesses Leaving California for Better Opportunities in Other States

A notable uptick in businesses leaving California for better opportunities in other states has emerged as a troubling…

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 7, 2023
 Wildfires in California: State Farm and Allstate to Withdraw

State Farm and Allstate, two of the largest nationwide insurance companies, have decided to pull back from the…

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 6, 2023
SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds

The Securities and Exchange Commission (SEC) took legal action on Monday against Binance, the leading global cryptocurrency exchange.…

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 5, 2023
Mercury Insurance’s Ongoing Legal Quagmire: Allegations of Illegally Steering ‘Good Drivers’ to Higher-Priced Policies

(USA Herald) – As a legal news contributor for USA Herald, I am bringing you a profound perspective…

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 1, 2023
Hidden Defenders: How Litigation Risk Insurance Shields Celebrities and Media Titans

By Samuel Lopez The Unsung Hero of High-Profile Court Battles: Litigation Risk Insurance In the crossfire of defamation…

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 May 31, 2023
The Irony of War Profiteering: Wealthy Stakeholders and the Billion-Dollar War Insurance Gamble in Ukraine

War Insurance: A Safe Bet or High-Stakes Game? Let me start with a simple definition. War risk insurance…

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.
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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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Meta’s Muse AI Agent Can Act for You but the Legal Risk May Still Be Yours
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Strangers Collected $30 Million In ‘Illegal Wager on Human Life’ When He Died and His Estate Wants the Money Back

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