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Financial Investigations January 1, 2023

$250 Million Bail Deal Set for Bankman-Fried After Former Aides Reach Plea Deal

Sam Bankman-Fried appeared in court on December 22, 2022 as he faces charges relating to his $32 billion cryptocurrency exchange scam. The former billionaire appeared before United Staes Magistrate Judge…

By Sierra Rast
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Financial Investigations December 29, 2022
JPMorgan Sued Over Alleged Involvement in Epstein Human Trafficking Ring

During convicted sex offender Jeffrey Epstein’s time on earth, he raped and trafficked an untold number of underage…

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.
Financial Investigations December 28, 2022
Whistleblower Case of Ex-Morgan Stanley Attorney Tossed

On December 23, 2022, the D.C. Circuit released a 30-page opinion, affirming a decision by the United States…

By Sierra Rast
Financial Investigations December 28, 2022
Bail Set At $250 Million For Bankman-Fried

The former CEO of one of the largest cryptocurrency exchanges, Sam Bankman-Fried, arrived in custody for his court…

By Sierra Rast
Financial Investigations December 23, 2022
Caroline Ellison, the former CEO of Alameda, takes a plea deal in the FTX scandal

Caroline Ellison, ex-CEO of Alameda Research pleaded guilty to seven federal fraud charges including money laundering and conspiracy…

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 December 17, 2022
Attorney for Trump, Rudy Giuliani Reportedly Violated Ethics by Helping Trump

The infamous attorney for the former President of the United States of America, Rudy Giuliani is now facing…

By Sierra Rast
Financial Investigations December 16, 2022
Big Tech Co. Accuses Its Insurer of Bad Faith for Stalling On Theft Coverage Claim

USA Herald – This is the case of Ingram Micro Inc. v. Great American Insurance Co. et al.,…

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 December 14, 2022
Bankman-Fried, Founder of FTX, Charged with Fraud, 8 Charges Total

Sam Bankman-Fried, the thirty-year-old founder of the world-renowned cryptocurrency exchange FTX, was arrested on fraud charges on Monday,…

By Sierra Rast
Financial Investigations December 13, 2022
$10 Billion Opioid Crisis Case Against CVS, Walgreens to be Finalized

Pharmacies CVS and Walgreens have recently found themselves at the wrong end of a major lawsuit in 2022.…

By Sierra Rast
Financial Investigations November 30, 2022
Beto O’Rourke’s campaign returned $1 million donation from Bankman-Fried

Former Democratic Texas gubernatorial candidate Beto O’Rourke’s campaign claims they returned a $1 million campaign donation from Sam…

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 November 27, 2022
Adobe Analytics reports Black Friday record-breaking sales

Black Friday posted record-breaking sales in the U.S. where shoppers spent $9.12 billion online.  The experts forecast a…

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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