FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

Ex-Goldman banker
And More ı By Jackie Allen - February 27, 2022

USA Herald

Ex-Goldman banker Leissner ‘faked’ divorce to wed Kimora Lee Simmons

Read More
Hunter bidens ex-girlfriends 2
America ı By Jackie Allen - February 22, 2022

USA Herald

Hunter Biden’s ex-girlfriends testify before grand jury 

Read More
leissner-jholow_20181126153938_afp
America ı By Jackie Allen - February 21, 2022

USA Herald

Tim Leissner allegedly orchestrated Goldman Sachs Malaysia 1MDB theft

Read More
freedom_convoy_arrests
Featured ı By Jackie Allen - February 19, 2022

USA Herald

170 arrested in trucker-led Canadian protests: Freedom Convoys 2022

Read More
not incapacitated
America ı By Jackie Allen - February 15, 2022

USA Herald

Wendy Williams: says she is not incapacitated

Read More
arrowleft
right
San-Francisco 49ers
San Francisco 49ers hit with ransomware attack
Read More
bitcoin bandits

Financial Investigations February 12, 2022

Bitcoin Bandits Arrested $3.6 Billion in Stolen Crypto Seized

A husband-and-wife team, now known as the Bitcoin Bandits, was arrested on Tuesday.…

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.
Craig Sproule

Financial Investigations January 7, 2022

SEC Charges Craig Sproule’s Two Crypto Companies with Defrauding Investors

The U.S. Securities and Exchange Commission (SEC) has charged the Australian entrepreneur…

By Rochdi Rais Rochdi Rais is the 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.
crypto bros

Financial Investigations January 4, 2022

Africrypt Investors seek arrest of crypto bros

Investors in the South Africa-based Africrypt are seeking the arrest of Raees…

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.
John-Monarch-Bitcoin-696×538

Financial Investigations December 21, 2021

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement...

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a false DMCA…

By Rochdi Rais Rochdi Rais is the 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.
Russia Registers Atomyze
And More December 14, 2021
Report: Robinhood Is Working on a...

According to a Bloomberg report, a code was discovered in a beta…

By Rochdi Rais Rochdi Rais is the 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.
Applebee's Store - Source: Wikipedia
And More December 14, 2021
Applebee’s Sells Its First NFT, Awards...

Applebee’s sold its first non-fungible token Monday — an image of a…

By Rochdi Rais Rochdi Rais is the 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.
Gala Games - Fortified
America December 13, 2021
Gala Games, C2 Ventures Start $100M...

Gala Games, a blockchain-gaming platform, and crypto investment firm C2 Ventures have…

By Rochdi Rais Rochdi Rais is the 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.
Metaverse World via Unsplash by - Julien Tromeur
And More December 13, 2021
Metaverse Company InfiniteWorld To Go Public...

Infinite Assets (InfiniteWorld), a Metaverse infrastructure platform is going public. The company…

By Rochdi Rais Rochdi Rais is the 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.
Rich Bernstein - Getty Images
America December 12, 2021
Institutional Investor Hall Of Famer Rich...

Rich Bernstein — an institutional investor hall of famer — is a…

By Rochdi Rais Rochdi Rais is the 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.
Mark Cuban by Getty Images
America December 12, 2021
Mark Cuban is Excited About Cryptocurrencies...

Billionaire Mark Cuban is among the bullish celebrities of cryptocurrencies and the…

By Rochdi Rais Rochdi Rais is the 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.
Gold bars
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 robbery involving New Jersey businessman Fred Daibes. The bars’ serial numbers now…

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.
Latest news
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 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.
Financial Investigations November 30, 2023
LIVE COVERAGE: Day 37 Of Trump’s NY Civil Fraud Trial

The courtroom drama unfolds as the 37th day of Donald Trump’s civil fraud trial in New York commences.…

By Rochdi Rais Rochdi Rais is the 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.
Popular News
Untitled
Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
pokemon-cards-1200×500
Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Untitled
Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
CA LIC
Financial Investigations September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Untitled
Financial Investigations September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Untitled
Financial Investigations September 2, 2026
New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

1 … 103 104 105 106 107 … 139

Signup for the USA Herald
exclusive Newsletter