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Financial Investigations June 13, 2021

Restaurant Prices Expected to Rise Amid Nationwide Inflation

Inflation is at an all-time high in the United States. This comes as a result of the Federal Reserve printing money for President Biden’s spending proposals. Since the 46th president…

By – Gabrielle Seunagal
Latest news
Financial Investigations June 10, 2021
Extra Unemployment Benefits Ending in 25 States

In the most recent weeks, debates regarding the ties between labor shortages and unemployment benefits have raged on.…

By Gabrielle Seunagal
Financial Investigations June 10, 2021
U.S. Recovers half of the Colonial Pipeline Bitcoin Ransom from DarkSide Hackers

Department of Justice (DOJ) claims it has recovered $2.3 million in bitcoin of the $4.4 million ransom Colonial…

By Jackie Allen
Financial Investigations April 26, 2021
Thodex Turkish crypto exchange boss on-the-run, Interpol issues Red Notice for Arrest 

The 27-year-old founder of Thodex, the first crypto exchange in Turkey, disappeared last week. There is widespread speculation…

By Jackie Allen
Financial Investigations April 22, 2021
Yellowstone Capital to pay $9.8M to settle FTC lawsuit alleging it overcharged small businesses

Yellowstone Capital reached a settlement agreement with the Federal Trade Commission (FTC) in connection with the regulator’s allegations…

By Marivic Cabural Summers
Financial Investigations April 10, 2021
CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

The Commodity Futures Trading Commission (CFTC) won its case against Circle Society, its owner David Gilbert Saffron for…

By Marivic Cabural Summers
Financial Investigations March 31, 2021
John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme

Alert: John Monarch has submitted multiple false DMCA takedowns in an attempt to suppress the USA Herald articles.…

By Rochdi Rais
Financial Investigations March 24, 2021
Proposed New York Tax Increase Will be the Largest in State History Despite Receiving 12.5 Billion Stimulus

According to CNBC reporting, a group of 250 NY CEOs and top executives sent a letter to Governor…

By Jackie Allen
Financial Investigations March 19, 2021
uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal…

By Marivic Cabural Summers
Financial Investigations March 14, 2021
Short-seller Hindenburg says Lordstown Motors Faking EV truck pre-orders 

Hindenburg, a company specializing in forensic research, is targeting another electric car-maker. Now it’s after Ohio-based Lordstown Motors…

By Jackie Allen
Financial Investigations March 13, 2021
Crypto Crimes: A Growing Target of Hacker Gangs in 2020

The USA Herald reported on a Federal indictment unsealed in February. The indictment was filed against members of…

By Jackie Allen

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