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July 27, 2026

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Financial Investigations

campaign of harassment
America ı By Jackie Allen - May 28, 2022

USA Herald

Britney Spears’ dad: campaign of harassment and stonewalling 

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Lawsuit
Business ı By Marivic Cabural Summers - May 23, 2022

USA Herald

CFPB, NY Attorney General Shut Down Predatory Debt Collectors

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FTC-lawsuit-Kochava-geolocation data
Business ı By Marivic Cabural Summers - May 18, 2022

USA Herald

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

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EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations ı By Marivic Cabural Summers - May 15, 2022

USA Herald

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

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twitter deal
America ı By Jackie Allen - May 13, 2022

USA Herald

Elon Musk Twitter deal drama 

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crypto assets
SEC says agency still in “Wild West” as it beefs...
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Bank of America

Financial Investigations May 4, 2022

Bank of America to Pay $10 Million Fine for Processing...

The Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC)…

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.
EU

Financial Investigations May 4, 2022

EU plans new restrictions on Russian real estate, oil and...

The European Union Commission has proposed to restrict all property deals with…

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.
FTC-lawsuit-Kochava-geolocation data

Financial Investigations May 3, 2022

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement…

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.
flash loan attack-on-burgerswap-exchange

Financial Investigations May 1, 2022

Flash loan attacks steal crypto millions in seconds

Saddle Finance lost over $11 million to hackers on Saturday, April 30th.…

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.
President Donald Trump
Financial Investigations May 1, 2022
Trump Remains In Contempt, Must Submit...

Former President Donald Trump remains in contempt of court. The $10,00 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.
Reginald Fowler pleads guilty to fraud charges related to cryptocurrency transactions
Business April 26, 2022
Ex-NFL Team Owner Reginald Fowler Pleads...

Reginald Fowler, a former minority owner of National Football League (NFL) team…

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.
Warrior Trading CEO Ross Cameron
Business April 21, 2022
Warrior Trading to pay $3 million...

The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross…

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.
penny stock, pump-and-dump stock manipulation scheme
Financial Investigations April 19, 2022
SEC charges 16 people involve in...

The Securities and Exchange Commission (SEC) filed charges against 16 individuals 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.
FTC-lawsuit-Kochava-geolocation data
Financial Investigations April 18, 2022
Former IRB Brazil RE Senior Executive...

The United States government filed fraud charges against Fernando Passos, the former…

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.
us and eu sanctions
America April 17, 2022
Sanctions War: Russia hits Boris Johnson...

Putin Russia’s Foreign ministry “banned” the UK’s Prime Minister, Boris Johnson. Also…

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.
SiriusXM To Merge With Liberty Media
Financial Investigations December 12, 2023

SiriusXM To Merge With Liberty Media : A Symphony of Integration

In an exhilarating turn of events, Sirius XM Holdings Inc. has orchestrated a masterstroke, aligning with its majority stakeholder Liberty Media Corp. This strategic maneuver, announced on a momentous Tuesday,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations December 12, 2023
AstraZeneca To Buy Icosavax : Acquiring Icosavax in a Billion-Dollar Gamble

In a strategic chess move reminiscent of a grandmaster’s play, Anglo-Swedish pharmaceutical titan AstraZeneca has declared its intention…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions in the U.S. Amid Legal Battles

Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies, has found himself ensnared in legal…

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 December 8, 2023
Hunter Biden Hit With Tax Charges

In a striking turn of events, a Los Angeles federal grand jury delivered a potent blow to Hunter…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 7, 2023
The Apple Insider Trading Saga: Gene Levoff’s Legal Labyrinth

In a stunning turn of events reminiscent of a Shakespearean tragedy, Gene Levoff, once a revered director of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 7, 2023
Yamanaka Mello Charged With $100M Fraud Scheme

In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 7, 2023
Ex-Philly Labor Leader Convicted Of Embezzlement

In a high-stakes courtroom drama echoing the intricate plot of a legal thriller, John Dougherty, the once towering…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 7, 2023
Morgan Stanley Secures $1.2B Across 2 New Funds

In a financial world often clouded by uncertainty, Morgan Stanley Investment Management has emerged as a beacon of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 7, 2023
Woodside and Santos Ltd In Talks To Merge

In a thrilling twist in the global energy narrative, Australian powerhouses Woodside and Santos Ltd have entered discussions…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 7, 2023
Mercon Coffee ‘s $363M Debt Storm

In a dramatic twist reminiscent of a high-stakes drama, the venerable Mercon Coffee Group found itself engulfed in…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 7, 2023
B.P Marsh £48M Sale Of Broker To Rival Insurer

In a chess-like strategy, B.P. Marsh, a notable U.K. private equity firm, is orchestrating a significant return on…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
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
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day

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