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Financial Investigations

Inflation Reduction Acty
America ı By Jackie Allen - August 16, 2022

USA Herald

Elon Musk says the Inflation Reduction Act inflates the IRS

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Angel Oak Home Loan
America ı By Jackie Allen - August 13, 2022

USA Herald

Angel Oak Capital Advisors agrees to pay fines of 1.75 million to SEC

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Chinese gas company
America ı By Jackie Allen - July 12, 2022

USA Herald

Biden approved sale of U.S. Strategic Reserves to Chinese gas company where Hunter is part-owner

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money
Financial Investigations ı By Marivic Cabural Summers - June 2, 2022

USA Herald

FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services

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counterlobby
America ı By Jackie Allen - June 1, 2022

USA Herald

Anti-crypto advocates are counter-lobbying crypto in DC 

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Scam Alert
FTC Shuts Down Financial Education Services for Defrauding $213M from...
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FTC-lawsuit-Kochava-geolocation data

Financial Investigations May 31, 2022

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative...

Glencore, an Anglo-Swiss multinational energy and commodities trading company, agreed to pay…

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.
pelosis husband

Financial Investigations May 30, 2022

Speaker Pelosi’s husband arrested for DUI after car crash

US Speaker of the House Nancy Pelosi’s husband was arrested at 10:30…

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.
campaign of harassment

Financial Investigations May 28, 2022

Britney Spears’ dad: campaign of harassment and stonewalling 

Britney Spears’ dad, Jamie Spears took complete control of her life in…

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.
Lawsuit

Financial Investigations May 23, 2022

CFPB, NY Attorney General Shut Down Predatory Debt Collectors

The Consumer Financial Protection Bureau (CFPB) together with the New York Attorney…

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
Business May 18, 2022
Allianz Global Investors U.S. to Pay...

Allianz Global Investors U.S. (AGI US) agreed to settle the civil and…

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.
EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations May 15, 2022
SCAM ALERT: EminiFX CEO Eddy Alexandre...

The United States government filed a lawsuit against Eddy Alexandre, the CEO…

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.
twitter deal
America May 13, 2022
Elon Musk Twitter deal drama 

On Friday morning, Elon Musk, the world’s richest man, announced that his…

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.
crypto assets
America May 6, 2022
SEC says agency still in “Wild...

The US Securities and Exchange Commission (SEC) announced a major restructuring 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.
Bank of America
Business May 4, 2022
Bank of America to Pay $10...

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
America May 4, 2022
EU plans new restrictions on Russian...

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.
pharma co goes bankrupt with $127M Debt
Financial Investigations December 20, 2023

pharma co goes bankrupt with $127M Debt

In a shocking turn of events, renowned migraine drug manufacturer Impel Pharmaceuticals Inc. and its subsidiary, Impel NeuroPharma Australia Pty Ltd., have filed for bankruptcy in Texas, revealing a staggering…

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 20, 2023
Abramovich Can’t Escape Europe’s Russia Sanctions

In a legal showdown laden with the weight of geopolitical tensions, Roman Abramovich, the Russian billionaire and former…

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 20, 2023
Bird Global Hits Ch 11 With Sale Plans

In a dramatic turn of events, e-bike rental giant Bird Global has taken flight into Chapter 11 protection,…

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 19, 2023
Indiana Healthcare System $345M FCA Deal

In a groundbreaking resolution, Community Health Network Inc., a prominent Indiana healthcare system, is set to pay 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 December 19, 2023
Spain €855M Oil Spill Ruling Appeal

In a legal saga gripping the international maritime community, Spain has secured permission from High Court Judge Christopher…

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 19, 2023
Hancock and SQM $1.1B Azure Minerals Bid

n a stunning turn of events, Australia‘s mining powerhouse Hancock Prospecting and lithium giant Sociedad Química y Minera…

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 19, 2023
CFPB and OCC Order US Bank To Pay $36M

In a shocking development, U.S. Bank faces a hefty $36 million penalty imposed by the Consumer Financial Protection…

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 19, 2023
Apple Watch Ban: US Landmark Ruling Over Technology Theft

In a groundbreaking decision, the U.S. International Trade Commission (USITC) has imposed an Apple watch ban. It impacts…

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 18, 2023
Briton Extradited to NY on $99M Fraud Charges

In a stunning turn of events, a British citizen, Stephen Burton, has been extradited to New York 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 December 18, 2023
Kirkland and Goodwin Steer $800M Deal

In a celestial twist of financial prowess, Lynk Global Inc., the visionary satellite-to-phone enterprise led by Goodwin Procter,…

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 18, 2023
Apple To Halt Apple Watch Sales: Bold Step

In a surprising move, Apple has announced its decision to halt sales of specific Apple Watch models this…

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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