FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

arrowleft
right
Google Ads Here
Victor Velselberg
Financial Investigations April 5, 2022

U.S. accuses Russian oligarch Viktor Vekselberg of bank fraud, money laundering as Spain seizes his $90 million yacht

The United States government accused Russian oligarch Viktor Vekselberg of conspiring to commit bank fraud, money laundering, and violating sanction statutes.The Spanish government seized his $90 million luxury yacht. Vekselberg…

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.
Latest news
Financial Investigations April 4, 2022
Opinion: Elon Musk Twitter deal

Shares of Twitter soared by more than 25% in pre-market trading on news that Elon Musk took 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 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…

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 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.
Popular News
jensen
Financial Investigations November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
data
Financial Investigations November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Jensen Huang investigation editorial illustration with Nvidia branding, AI hardware, the U.S. Capitol and a Chinese flag.
Financial Investigations November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
dana
Financial Investigations November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
rapper
Financial Investigations November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
kpmg
Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

1 … 146

Signup for the USA Herald
exclusive Newsletter