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Former Wells Fargo CEO John Stumpf
Financial Investigations January 23, 2020

Former Wells Fargo CEO Banned from Banking Industry, Fined $17.5M over Fake Account Scandal

John Stumpf, the former CEO of Wells Fargo & Company (NYSE:WFC), agreed to settle the charges against him in connection with his involvement in the fake account scandal. Federal regulators…

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 January 23, 2020
State AGs Defending CFPB to Ensure Consumer Protections against Abusive and Deceptive Practices

A coalition of 24 State Attorneys General (AGs) filed an amicus brief in support of the Consumer Financial…

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 December 9, 2019
Dentist On Hoverboard While Operating Faces 43 Charges

” A new standard of care.” Those were the words Dr. Seth Lookhart sent in lightheartedness to friends…

By Jessica E. Williams
Financial Investigations December 5, 2019
SEC sues Iconix Brand Group, its former top execs for committing fraud

The Securities and Exchange Commission (SEC) filed a lawsuit against Iconix Brand Group and its former top executives for…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Financial Investigations November 29, 2019
SEC revokes registration of investment adviser engaged in $60 million securities fraud

The Securities and Exchange Commission (SEC) decided to revoke the registration of an investment adviser allegedly engaged in…

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 November 18, 2019
Supreme Court temporarily blocks House subpoena to get Trump tax returns

The Supreme Court of the United States temporarily blocked an appeals court ruling that allowed House Democrats 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 November 15, 2019
Trump files appeal to Supreme Court to keep his tax returns from Manhattan DA

President Donald Trump filed an appeal to the U.S. Supreme Court to stop the Manhattan District Attorney’s office…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Financial Investigations November 13, 2019
SEC wins case against Ukrainian firm involved in manipulative trading schemes

The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian firm and two individuals involved in…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Financial Investigations November 7, 2019
SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New York investment adviser for allegedly operating…

By Cedric Dent Cedric is a contributor to the USA Herald.
Financial Investigations November 5, 2019
Joaquin Altenberg finally has his day in court

On September 24 to 26 Joaquin Altenberg finally appeared in Delaware Chancery Court which was proceeded by Vice…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Financial Investigations October 17, 2019
SEC charges 18 Chinese traders for allegedly engaging in market manipulation

The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese traders for allegedly engaging in market…

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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