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Financial Investigations

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Financial Investigations ı By Marivic Cabural Summers - May 3, 2022

USA Herald

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

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flash loan attack-on-burgerswap-exchange
America ı By Jackie Allen - May 1, 2022

USA Herald

Flash loan attacks steal crypto millions in seconds

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President Donald Trump
Financial Investigations ı By Marivic Cabural Summers - May 1, 2022

USA Herald

Trump Remains In Contempt, Must Submit Affidavit Detailing Whereabouts of Files Sought By New York AG

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Reginald Fowler pleads guilty to fraud charges related to cryptocurrency transactions
Business ı By Marivic Cabural Summers - April 26, 2022

USA Herald

Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions

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Warrior Trading CEO Ross Cameron
Business ı By Marivic Cabural Summers - April 21, 2022

USA Herald

Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies

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penny stock, pump-and-dump stock manipulation scheme
SEC charges 16 people involve in $194 million “pump-and-dump” stock...
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Financial Investigations April 18, 2022

Former IRB Brazil RE Senior Executive Fernando Passos charged with...

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

Financial Investigations April 17, 2022

Sanctions War: Russia hits Boris Johnson with ban

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.
Ponzi scheme

Financial Investigations April 16, 2022

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against individuals 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.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations April 11, 2022

Former IIG Managing Partner David Hu gets 12 years jail...

David Hu, the former managing partner of International Investment Group (IIG) was…

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.
chinese cash
America April 10, 2022
Chinese cash donated to UPenn may...

There have been calls to investigate large anonymous donations of Chinese cash…

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.
USA Herald
America April 8, 2022
Economists Predict 2023 Recession Amid Mass...

The economy hasn’t been on the right track for quite some time.…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
1MDB
Business April 8, 2022
Former Goldman Sachs managing director Roger...

A federal jury convicted Roger Ng, a former managing director at the…

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 April 8, 2022
Fintech Investment Group, Compcoin to pay...

Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered…

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.
stop bloody energy
America April 7, 2022
Ukraine Stop Bloody Energy campaign gaining...

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...

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.
Thomas Must Recuse From Trump Immunity Case
Financial Investigations December 18, 2023

Thomas Must Recuse From Trump Immunity Case

In a gripping turn of events, Democratic lawmakers are urging U.S. Supreme Court Justice Clarence Thomas to step aside from deliberations on former President Donald Trump’s immunity claim. The demand…

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 18, 2023
Clearlake Capital Alteryx $4.4B Deal

In a strategic move that sent shockwaves through the business world, Alteryx Inc., the analytics cloud platform giant,…

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
Pennsylvania Nursing Homes Convicted For Fraud

A federal jury handed down a verdict on Monday, convicting the corporate parents of two Pennsylvania nursing homes…

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
Nippon Wins US Steel in $14.9B Deal

In a seismic move that reverberated through the steel industry, Nippon Steel Corp. (NSC), represented by Ropes &…

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
Adobe and Figma End $20B Deal

In a shocking turn of events, tech giants Adobe Inc. and Figma Inc. jointly announced on Monday the…

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 16, 2023
Amazon $2.5M In Fees : Award in Patent Battle Royale

In the high-stakes world of patent litigation, a federal court in California has dealt a decisive blow 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 15, 2023
Giuliani Must Pay Poll Workers $148M : Jury Orders

In a high-stakes drama that unfolded in the nation’s capital, a D.C. federal jury delivered a thunderous verdict…

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 15, 2023
NYC Lawyer Charged With Stealing $1.5M

In a dramatic turn of events echoing the plot of a legal thriller, a Brooklyn lawyer has found…

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 15, 2023
Microsoft Faces Early Bid Antitrust Fight : Microsoft Enters the Arena

In a David and Goliath-style confrontation, a software reseller has thrown down the gauntlet at Microsoft’s feet, challenging…

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 15, 2023
Treasury Adds More Options For Clean Jet Fuel Tax Credit

In a groundbreaking announcement, the U.S. Department of the Treasury declared a significant expansion of eligible biofuels for…

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 15, 2023
The Tumultuous Tale of the DK Associates Malpractice Case

In a high-stakes legal drama reminiscent of David vs Goliath, Stephane Wantou launched a fiery crusade against his…

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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