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Financial Investigations April 2, 2022

Former GOP Rep. Duncan Hunter to pay penalty for misusing campaign funds

Former Republican Congressman Duncan Hunter reached a settlement agreement with the Federal Elections Commission (FEC). He agreed to pay a civil penalty of $12,000 for misusing campaign funds, a violation…

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 April 2, 2022
Tesla stock “on fire” with 2022 first quarter report

Tesla stock is way up TSLA (NASDAQ) 1084.59 ▲ +6.99 (0.65%) with the news Tesla increased sales by delivering an…

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 2, 2022
Auto dealer Napleton to pay $10 million to settle lawsuit over its illegal junk fees added to customers’ bills

North American Automotive Services, Inc., also doing business as Ed Napleton Automotive Group agreed to pay $10 million…

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 March 29, 2022
Twilio software engineers charged with insider trading

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three Twilio (NYSE: TWLO)  software engineers and…

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 March 18, 2022
Hunter Biden Laptop Story: Hidden from voters in 2020

This week White House press secretary Jen Psaki just shrugged her shoulders when the White House Press Corp…

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 March 4, 2022
China distancing from Putin: AAIB and ND Bank drops Russia

This week China began distancing from Putin.  It culminated on Thursday when two China-based banks stopped doing business…

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 March 4, 2022
Hunter Biden’s ex-business partner, Devon Archer goes to prison

 The US attorney in Delaware continues to investigate the business affairs of Hunter Biden, President Joe Biden’s son.…

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 February 27, 2022
Ex-Goldman banker Leissner ‘faked’ divorce to wed Kimora Lee Simmons

Tim Leissner, ex-Goldman banker and the “star” witness for the prosecution testified Thursday against Roger Ng in 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 February 22, 2022
Hunter Biden’s ex-girlfriends testify before grand jury 

On Tuesday, two of Hunter Biden’s ex-girlfriends testified before a grand jury in Delaware. Zoe Kestan had 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.
Financial Investigations February 21, 2022
Tim Leissner allegedly orchestrated Goldman Sachs Malaysia 1MDB theft

Tim Leissner, 51, testified against Roger Ng last week. Leissner, a star witness in the federal case in…

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 February 19, 2022
170 arrested in trucker-led Canadian protests: Freedom Convoys 2022

Tonight, Canadian police sent a message on Twitter to the Freedom Convoy protestors. “Get out of the cold…

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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