FOLLOW US

Mon

July 27, 2026

  • Home
  • Financial Investigations

Financial Investigations

Ponzi scheme
Business ı By Marivic Cabural Summers - April 16, 2022

USA Herald

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

Read More
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business ı By Marivic Cabural Summers - April 11, 2022

USA Herald

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

Read More
chinese cash
America ı By Jackie Allen - April 10, 2022

USA Herald

Chinese cash donated to UPenn may be tied to Hunter Biden 

Read More
USA Herald
America ı By Gabrielle Seunagal - April 8, 2022

USA Herald

Economists Predict 2023 Recession Amid Mass Inflation

Read More
1MDB
Business ı By Marivic Cabural Summers - April 8, 2022

USA Herald

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

Read More
arrowleft
right
FTC-lawsuit-Kochava-geolocation data
Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent...
Read More
stop bloody energy

Financial Investigations April 7, 2022

Ukraine Stop Bloody Energy campaign gaining traction

Ukraine energy companies set up a website to kick off the Stop…

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.
Victor Velselberg

Financial Investigations April 5, 2022

U.S. accuses Russian oligarch Viktor Vekselberg of bank fraud, money...

The United States government accused Russian oligarch Viktor Vekselberg of conspiring 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.
elon musk twitter

Financial Investigations April 4, 2022

Opinion: Elon Musk Twitter deal

Shares of Twitter soared by more than 25% in pre-market trading on…

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.
Former Rep. Duncan Hunter

Financial Investigations April 2, 2022

Former GOP Rep. Duncan Hunter to pay penalty for misusing...

Former Republican Congressman Duncan Hunter reached a settlement agreement with the Federal…

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.
Tesla stock
America April 2, 2022
Tesla stock “on fire” with 2022...

Tesla stock is way up TSLA (NASDAQ) 1084.59 ▲ +6.99 (0.65%) with the news…

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.
Napleton settles FTC lawsuit for $10 million
Business April 2, 2022
Auto dealer Napleton to pay $10...

North American Automotive Services, Inc., also doing business as Ed Napleton Automotive…

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.
insider trading
Business March 29, 2022
Twilio software engineers charged with insider...

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three…

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.
hunter biden laptop
America March 18, 2022
Hunter Biden Laptop Story: Hidden from...

This week White House press secretary Jen Psaki just shrugged her shoulders…

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.
ukraine attacked by russia
America March 4, 2022
China distancing from Putin: AAIB and...

This week China began distancing from Putin.  It culminated on Thursday when…

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.
ex-business partner
America March 4, 2022
Hunter Biden’s ex-business partner, Devon Archer...

 The US attorney in Delaware continues to investigate the business affairs of…

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.
KKR £1.3B Smart Meter Biz Deal
Financial Investigations December 7, 2023

KKR £1.3B Smart Meter Biz Deal: Snatching Smart Metering Systems in a High-Stakes Chess Game

In a move reminiscent of a grandmaster’s decisive strike in chess, U.S. investment behemoth KKR has unveiled its ambitious plan to take British energy infrastructure titan Smart Metering Systems (SMS)…

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 5, 2023
Gold Bars in Sen. Bob Menendez Bribery Scandal Linked to a 2013 Robbery

Gold bars seized in the FBI search of Senator Bob Menendez’s residence are now tied to a 2013-armed…

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 1, 2023
TikTok Wins Prelim. Injunction Against Montana Ban

In a significant legal victory, TikTok and its user community have successfully obtained a preliminary injunction against a…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Financial Investigations November 30, 2023
Delivery Workers Seek Approval Of $950K Wage Deal

In an electrifying development, over 660 package delivery drivers are on the cusp of a legal victory, as…

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 November 30, 2023
Ariel Buys Stake In Multicultural Media Biz

In a dynamic move that reshapes the media landscape, Ariel Alternatives LLC, a private investment powerhouse, announced 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.
Financial Investigations November 30, 2023
Feds Pay Fishers $160K in Legal Settlement

In a move that echoes the drama of courtroom battles, the U.S. Department of Commerce has been compelled…

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 November 30, 2023
Nelson Mullins Atty Avoids Sanctions In Shell Case

In a twist befitting a high-stakes legal thriller, a Pennsylvania federal judge has thwarted an attempt to penalize…

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 November 30, 2023
Pediatrics Clinic Pays $39K To End Wage Lawsuit

In a David-versus-Goliath legal tussle, a Georgia nurse has victoriously clinched a $39,500 settlement against her former employer,…

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 November 30, 2023
Sprint Strikes $3.5M Deal in Pension Dispute

In a dramatic turn of events, a federal court in Kansas is on the brink of approving a…

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 November 30, 2023
LifeVantage Stockholders Sue In Del Over Board Protections

In a dramatic escalation in corporate America, shareholders of LifeVantage Corp., the Utah-based purveyor of anti-aging products and…

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 November 30, 2023
Vista Outdoors Rejects Rival Bid For Sporting Products Biz

In a dramatic twist in the corporate world, Vista Outdoor Inc., a behemoth in the sporting and outdoor…

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

1 … 100 101 102 103 104 … 137

Signup for the USA Herald
exclusive Newsletter