FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

elon musk twitter
America ı By Jackie Allen - April 4, 2022

USA Herald

Opinion: Elon Musk Twitter deal

Read More
Former Rep. Duncan Hunter
California News ı By Marivic Cabural Summers - April 2, 2022

USA Herald

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

Read More
Tesla stock
America ı By Jackie Allen - April 2, 2022

USA Herald

Tesla stock “on fire” with 2022 first quarter report

Read More
Napleton settles FTC lawsuit for $10 million
Business ı By Marivic Cabural Summers - April 2, 2022

USA Herald

Auto dealer Napleton to pay $10 million to settle lawsuit over its illegal junk fees added to customers’ bills

Read More
insider trading
Business ı By Marivic Cabural Summers - March 29, 2022

USA Herald

Twilio software engineers charged with insider trading

Read More
arrowleft
right
hunter biden laptop
Hunter Biden Laptop Story: Hidden from voters in 2020
Read More
ukraine attacked by russia

Financial Investigations March 4, 2022

China distancing from Putin: AAIB and ND Bank drops Russia

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

Financial Investigations March 4, 2022

Hunter Biden’s ex-business partner, Devon Archer goes to prison

 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.
Ex-Goldman banker

Financial Investigations February 27, 2022

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

Tim Leissner, ex-Goldman banker and the “star” witness for the prosecution testified…

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.
Hunter bidens ex-girlfriends 2

Financial Investigations February 22, 2022

Hunter Biden’s ex-girlfriends testify before grand jury 

On Tuesday, two of Hunter Biden’s ex-girlfriends testified before a grand jury…

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.
leissner-jholow_20181126153938_afp
America February 21, 2022
Tim Leissner allegedly orchestrated Goldman Sachs...

Tim Leissner, 51, testified against Roger Ng last week. Leissner, a star…

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.
freedom_convoy_arrests
Featured February 19, 2022
170 arrested in trucker-led Canadian protests:...

Tonight, Canadian police sent a message on Twitter to the Freedom Convoy…

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.
not incapacitated
America February 15, 2022
Wendy Williams: says she is not...

Without prior notice to Wendy Williams, her bank, Wells Fargo is attempting…

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.
San-Francisco 49ers
America February 14, 2022
San Francisco 49ers hit with ransomware...

The NFL’s San Francisco 49ers football team are victims of a ransomware…

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.
bitcoin bandits
America February 12, 2022
Bitcoin Bandits Arrested $3.6 Billion in...

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
America January 7, 2022
SEC Charges Craig Sproule’s Two Crypto...

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.
defied subpoena
Financial Investigations December 14, 2023

Hunter Biden Defied Subpoena: Holds Press Conference on Capitol Hill 

Hunter Biden, son of President Joe Biden, has created controversy by refusing to give a deposition to Congress. He defied a subpoena to appear before the House Oversight and Judiciary…

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 13, 2023
Airbnb Settles Italy Tax Dispute For €576M

In a landmark move, Airbnb has inked a monumental €576 million settlement with Italian tax authorities, putting an…

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 13, 2023
Vale Liability in BHP’s £36B Dam Disaster Case

In a high-stakes legal drama unfolding in London, mining behemoth Vale has defiantly declared it bears no financial…

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 12, 2023
True Anomaly Secures $100M in Series B Funding

In a move as monumental as a rocket launch, True Anomaly Inc., steered by the legal expertise 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 12, 2023
Naval Base Contractor Not Owed Extra $10M

In a high-stakes drama unfolding in the corridors of justice, the Federal Circuit has delivered a critical blow…

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 12, 2023
Philly Mall Owner Gets $30M Of $60M Bankruptcy Loan

In a riveting turn of events, the Philadelphia-based retail giant, Pennsylvania Real Estate Investment Trust (PREIT), embroiled 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 12, 2023
Sprinkler Co Deal To End Water Damage Suit

In a dramatic turn of events, a clash in a Washington federal court between an insurance giant 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 12, 2023
Jury Awards OSU Dentist $900K in Retaliation Case

In a dramatic conclusion to a legal battle reminiscent of a David vs. Goliath showdown, a federal jury…

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 12, 2023
Florida Attorney $300K COVID Fraud

In a dramatic turn of events, a federal jury in Georgia has delivered a guilty verdict to 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 12, 2023
Finnish Asset Manager $283M North American PE Fund

In a financial world often dominated by American and Asian giants, a Finnish asset manager, eQ Asset Management,…

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 12, 2023
KuCoin To Pay $22M : A Tale of Regulatory Compliance and Investor Protection

In an unprecedented turn of events reminiscent of a modern-day financial odyssey, the cryptocurrency exchange KuCoin has consented…

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
Financial Investigations October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
amazon
Financial Investigations October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
buzz
Financial Investigations October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
government spening
Financial Investigations October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
benz
Financial Investigations September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
jo
Financial Investigations September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair

1 … 106 107 108 109 110 … 143

Signup for the USA Herald
exclusive Newsletter