FOLLOW US

Sun

August 2, 2026

  • Home
  • Financial Investigations

Financial Investigations

arrowleft
right
Google Ads Here
SEC Order unregistered ICO
Financial Investigations October 1, 2020

Kik loses legal battle against SEC over its $100 million ICO

Kik Interactive, the Canada-based owner and operator of mobile messaging app called Kik Messenger, was defeated in its legal fight against the U.S. Securities and Exchange Commission (SEC) over its…

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 September 30, 2020
SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a…

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 September 30, 2020
U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets

JPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the order of U.S. regulators requiring it…

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 September 30, 2020
J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading

J.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange Commission (SEC) alleging that it engaged…

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 September 29, 2020
Former Amazon finance manager Laksha Bohra charged with insider trading 

Laksha Bohra, a former finance manager at Amazon, Inc. (NASDAQ: AMZN) has been charged with insider trading by…

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 September 26, 2020
Conservatives were fleeced $185 million by gold scam

Conservative and religious investors have been fleeced by a gold scam purportedly run by two Los Angeles men…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Financial Investigations September 24, 2020
DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam

The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western Union wire transfer scam in the…

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 September 23, 2020
JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices

JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching a settlement agreement, in which it could…

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 September 22, 2020
SEC Ends Ponzi Scheme Targeting U.S. Military Service Members

The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including…

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 September 21, 2020
Deutsche Bank tops list of financial institutions that facilitated suspicious transactions

Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of suspicious funds or dirty money amounting…

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 September 19, 2020
SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering

The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding…

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.
Popular News
Lawyer in a navy suit sits at a wooden desk in a courtroom, looking at a laptop while papers are spread across the desk.
Financial Investigations July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Blue balance scale with AI Responsible and AI Ethical labels, symbolizing ethical AI against a digital background.
Financial Investigations July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Mugshot pair: man facing forward (left) and in profile (right) with neutral expression; brown background.
Financial Investigations July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
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

1 … 137

Signup for the USA Herald
exclusive Newsletter