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Financial Investigations

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Financial Investigations ı By Robin Bull - November 14, 2017

USA Herald

Western Union to Issue Refunds to Scammed Consumers

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Robin Bull - November 10, 2017

USA Herald

Georgia-based Business Charged with Taking More Than $3 Mill from Consumers

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Indictment
Financial Investigations ı By USA Herald - November 7, 2017

USA Herald

Indictments for Financial Crimes – Trump Administration Warms Up

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Financial Investigations ı By Zev Abrahams - November 3, 2017

USA Herald

De Blasio-linked hedge fund bribery trial begins

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Financial Investigations ı By Robin Bull - November 2, 2017

USA Herald

NetSpend Issues Refund to Some Consumers as Part of Settlement of FTC Claims

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A modern boardroom or meting room in black and white with 12 chairs hedge fund
Hedge fund manager attempting takeover at ADP
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Golden Bitcoin Cryptocurrency on computer circuit board. hedge fund

Financial Investigations November 1, 2017

Do cryptocurrency hedge funds even hedge?

Cryptocurrency might be the only thing more confusing than hedge funds. So…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
Hedge Fund - type of financial institutions. US Dollar texture. 3D illustration.

Financial Investigations October 31, 2017

Hedge Funds Own More Stock Than Ever

Hedge funds own $1.4 trillion in stocks, according to a Bank of…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
New York Attorney General Eric Schneiderman

Financial Investigations October 31, 2017

Continental Finance to Refund Credit Card Fee to New York...

Continental Finance Company agreed to settle the allegations of New York Attorney…

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 October 30, 2017

Paul Manafort Surrenders To FBI

Earlier this morning, Americans learned that former Trump campaign manager Paul Manafort…

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.
Settled Charges
America October 26, 2017
Deutsche Bank Settles Multi-State Interest Rigging...

Deutsche Bank agreed to settle the allegations of multiple States that it…

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 May 26, 2023

Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case

Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in the realm of life insurance. This legal saga involves a host of…

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 May 24, 2023
A Major Chord in the Song of Artistry: The Supreme Court’s Warhol Verdict

The recent Supreme Court decision concerning Warhol’s iconic Prince portrait could have major implications for artists and 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 May 20, 2023
Teen Hacker Arrested for $600,000 Theft from DraftKings Accounts in a Credential-Stuffing Attack

In a tale of audacious hacking, an 18-year-old teenager named Joseph Garrison from Madison, Wisconsin, has been charged…

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 May 8, 2023
Virgin Islands can’t find Google co-founder Larry Page in Jeffrey Epstein-related suit

The U.S. Virgin Islands government says it’s unable to locate Google co-founder Larry Page to serve him with…

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 28, 2023
Convicted of murdering his wife and son, Alex Murdaugh charges mounting in South Carolina

In the complex case against Richard “Alex” Murdaugh charges are still being filed. The disgraced former attorney was…

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 27, 2023
Tesla’s Model Y Undercuts Average US Vehicle Price, raised price on other models

Tesla’s Model Y is now available for a starting price of $46,990. It prices the EV lower than…

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 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…

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 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.
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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
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Financial Investigations September 27, 2026
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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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