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USA Herald

Trump Remains In Contempt, Must Submit Affidavit Detailing Whereabouts of Files Sought By New York AG

USA Herald

Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions

USA Herald

Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies

penny stock, pump-and-dump stock manipulation scheme

USA Herald

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

USA Herald

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

Sanctions War: Russia hits Boris Johnson with ban
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Financial Investigations April 16, 2022

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50 million Ponzi…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations April 11, 2022

Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors

David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison for his…

By Marivic Cabural Summers

Financial Investigations April 10, 2022

Chinese cash donated to UPenn may be tied to Hunter Biden

There have been calls to investigate large anonymous donations of Chinese cash which may be linking President Joe Biden to…

By Jackie Allen

Financial Investigations April 8, 2022

Economists Predict 2023 Recession Amid Mass Inflation

The economy hasn’t been on the right track for quite some time. Since May 2021, inflation has been a defining…

By Gabrielle Seunagal

Business April 8, 2022

Former Goldman Sachs managing director Roger Ng convicted in 1MDB bribery scheme

A federal jury convicted Roger Ng, a former managing director at the Goldman Sachs Group Inc. (Goldman Sachs) for his participation in the multi-billion dollar…

By – Marivic Cabural Summers

Business April 8, 2022

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme

Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered to pay a total of $1.8 million for operating a fraudulent foreign currency…

By – Marivic Cabural Summers

America April 7, 2022

Ukraine Stop Bloody Energy campaign gaining traction

Ukraine energy companies set up a website to kick off the Stop Bloody Energy campaign. Ukraine is claiming and documenting the “genocide” of its citizens. And…

By – Jackie Allen

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…

By – Marivic Cabural Summers

America 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 9.2% passive stake in the social media…

By – Jackie Allen

California News 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 pay a civil penalty of $12,000 for…

By – Marivic Cabural Summers