Latest news
Financial Investigations
May 13, 2020
Morgan Stanley Smith Barney (MSSB) agreed to pay a penalty of $5 million to settle the administrative proceeding…
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 23, 2020
A Canadian company that helped tech support scams in laundering credit card payments reached a settlement agreement with…
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, 2020
The Securities and Exchange Commission (SEC) ordered three investment advisory firms to reimburse investors harmed by their inadequate…
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 25, 2020
The real-world consequences of mass shutdowns continue to materialize across the nation. Many backers of these shutdowns argue…
By Gabrielle Seunagal
Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Financial Investigations
March 23, 2020
The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by a former Washington state senator 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 13, 2020
A credit repair company based in Colorado and its chief executive officer agreed to settle the complaint filed…
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 5, 2020
Cardinal Health has been accused by the Securities and Exchange Commission (SEC) of violating certain provisions of 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
March 3, 2020
Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for…
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
February 28, 2020
The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities and Exchange Commission (SEC) reached an…
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
February 26, 2020
The Federal Trade Commission (FTC) and the New York Attorney General’s Office ended an illegal debt collection scheme,…
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.
