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June 22, 2026

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Financial Investigations November 7, 2017

Indictments for Financial Crimes – Trump Administration Warms Up

The federal grand jury used by Special Counsel Robert Mueller handed down its first indictments related to the investigation of Russian interference in the 2016 Presidential campaign. Paul Manafort, President…

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.
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Financial Investigations November 3, 2017
De Blasio-linked hedge fund bribery trial begins

Federal prosecutors called their star witness in a bribery case against a one-time New York City prison union…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
Financial Investigations November 2, 2017
NetSpend Issues Refund to Some Consumers as Part of Settlement of FTC Claims

NetSpend agreed to refund $53 million in refunds to consumers who were denied access to their NetSpend cards…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
Financial Investigations November 2, 2017
Hedge fund manager attempting takeover at ADP

A Wall Street hedge fund manager has started a fight with ADP management for control of the paycheck…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
Financial Investigations November 1, 2017
Do cryptocurrency hedge funds even hedge?

Cryptocurrency might be the only thing more confusing than hedge funds. So cryptocurrency hedge funds could make your…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
Financial Investigations October 31, 2017
Hedge Funds Own More Stock Than Ever

Hedge funds own $1.4 trillion in stocks, according to a Bank of America report. That’s the most ever,…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
Financial Investigations October 31, 2017
Continental Finance to Refund Credit Card Fee to New York Consumers

Continental Finance Company agreed to settle the allegations of New York Attorney General Eric Schneiderman involving its credit…

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 October 30, 2017
Paul Manafort Surrenders To FBI

Earlier this morning, Americans learned that former Trump campaign manager Paul Manafort turned himself into the FBI, as…

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 October 26, 2017
Deutsche Bank Settles Multi-State Interest Rigging Charges for $220M

Deutsche Bank agreed to settle the allegations of multiple States that it is involved in manipulating the benchmark…

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 June 19, 2026
Jane Street Emerges from the Shadows as AI Becomes the Next Battleground on Wall Street
Financial Investigations June 18, 2026
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Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
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Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
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Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress

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