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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

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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

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

USA Herald

Chinese cash donated to UPenn may be tied to Hunter Biden 

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

USA Herald

Economists Predict 2023 Recession Amid Mass Inflation

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

USA Herald

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

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FTC-lawsuit-Kochava-geolocation data
Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent...
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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.
AstraZeneca To Buy Icosavax
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 to acquire Icosavax, a trailblazing U.S. biopharmaceutical firm, for a staggering sum…

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
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.
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…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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