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August 1, 2026

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EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations May 15, 2022

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and forex trading platform. The Federal Bureau of Investigation (FBI) arrested the defendant.…

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 13, 2022
Elon Musk Twitter deal drama 

On Friday morning, Elon Musk, the world’s richest man, announced that his bid to acquire the social media…

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 6, 2022
SEC says agency still in “Wild West” as it beefs up Crypto Assets and Cyber Unit 

The US Securities and Exchange Commission (SEC) announced a major restructuring of its cryptocurrency enforcement division. Tuesday’s press…

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 4, 2022
Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments

The Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC) to pay a civil penalty of…

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.
Financial Investigations May 4, 2022
EU plans new restrictions on Russian real estate, oil and banks

The European Union Commission has proposed to restrict all property deals with Russian citizens, residents, and companies. This…

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 3, 2022
SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement Services, Inc. for allegedly defrauding individuals…

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.
Financial Investigations May 1, 2022
Flash loan attacks steal crypto millions in seconds

Saddle Finance lost over $11 million to hackers on Saturday, April 30th. April was a record-setting month for…

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 1, 2022
Trump Remains In Contempt, Must Submit Affidavit Detailing Whereabouts of Files Sought By New York AG

Former President Donald Trump remains in contempt of court. The $10,00 a day penalty against him is still…

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.
Financial Investigations April 26, 2022
Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions

Reginald Fowler, a former minority owner of National Football League (NFL) team Minnesota Vikings, pleaded guilty to fraud…

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.
Financial Investigations April 21, 2022
Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies

The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross Cameron, from making false earnings claims…

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.
Financial Investigations April 19, 2022
SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump…

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 July 30, 2026
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Financial Investigations July 30, 2026
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Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
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Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem

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