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Financial Investigations

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Financial Investigations ı By Marivic Cabural Summers - February 4, 2021

USA Herald

FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

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Ruffer Investment
Business ı By Rochdi Rais - February 4, 2021

USA Herald

Ruffer Investment Management Profited $750 million from Bitcoin in Two Months

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Guggenheim CIO Scoot Minerd
Business ı By Rochdi Rais - February 3, 2021

USA Herald

Guggenheim CIO says Bitcoin could reach $600,000 in long run

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Amazon delivery driver
Business ı By Marivic Cabural Summers - February 3, 2021

USA Herald

Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers

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Robinhood App Interface
Business ı By Rochdi Rais - February 3, 2021

USA Herald

Robinhood down to 1 star on Play Store, eases GME trading

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CEO of Ripple Labs Brad Garlinghouse
XRP hits highest level since lawsuit — Redditers led the...
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Andrew Franzone, fomer race car team owner faces fraud charges

Financial Investigations February 2, 2021

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform,...

The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals…

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.
CEO of Tesla Elon Musk and CEO of Robinhood Vladimir Tenev, GameStop sign in the background

Financial Investigations February 1, 2021

Robinhood CEO explains trading restrictions to Elon Musk, says its...

Robinhood restricted trading in several growing stocks, including GameStop (NASDAQ: GME) and…

By Rochdi Rais Rochdi Rais is the Fractional 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.
GameStop Store

Financial Investigations February 1, 2021

IG restricts trading in GameStop, traders attack the platform

GameStop (NASDAQ: GME) was leading a rally since the start of the…

By Rochdi Rais Rochdi Rais is the Fractional 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.
SEC sued Vuuzle over securities fraud

Financial Investigations January 28, 2021

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M...

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media…

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.
Fiat Chrysler Automobiles
Business January 27, 2021
Fiat Chrysler Agrees to Pay $30M...

Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department…

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.
LendUp Loans settles CFPB lawsuit
Business January 26, 2021
LendUp Loans to Pay $1.25 Million...

LendUp Loans, LLC agreed to pay a total of $1.25 million in…

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.
uBiome founders face fraud charges
Financial Investigations January 25, 2021
Court Orders Sanctuary Belize Scam Ringleaders...

A federal district court entered a final order approving a huge amount…

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.
Man facing a computer
Financial Investigations January 25, 2021
Indian Crypto Exchange BuyUCoin Suffers Data...

BuyUCoin, a cryptocurrency exchange based in India, suffered a massive data breach…

By Rochdi Rais Rochdi Rais is the Fractional 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.
GameStop
Business January 24, 2021
GameStop Parabolic Surge: A Battle Between...

The stock price of  GameStop Corp (NASDAQ: GME) rose to over 78%…

By Rochdi Rais Rochdi Rais is the Fractional 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.
uBiome founders face fraud charges
Business January 22, 2021
New York Ticket Brokers Sued by...

Three New York-based ticket brokers are facing more than $31 million in…

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.
Energy Biz To Buy Progas For €160M
Financial Investigations November 14, 2023

Energy Biz To Buy Progas For €160M

In a bold strategic move, DCC Energy, the energy arm of Irish powerhouse DCC PLC, has announced its intention to acquire Progas, a leading German distributor of liquefied petroleum gas…

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 November 14, 2023
Oil Rail Project Rejection Should Stick

In a legal saga surrounding the proposed Uinta Basin Railway, the Surface Transportation Board (STB) is standing firm,…

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 14, 2023
$100M OB-GYN Abuse Settlement

In a groundbreaking move, Columbia University has introduced a $100 million “survivors’ settlement fund” for victims of 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 November 14, 2023
Ninth Circuit Revives Amyris Shareholder Suit

In a dramatic turn, the Ninth Circuit delivered a published opinion on Monday that breathes new life into…

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 13, 2023
Levitt Ends Fair Labor Standards Act Case

In a legal showdown that kept the courtroom on the edge of its seat, a New York law…

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 13, 2023
Weil and Willkie Steer Closing Of PAI Partners

In a thrilling financial feat, French private equity juggernaut PAI Partners SAS, under the strategic guidance of legal…

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 13, 2023
Jack Warner Ordered To Repay Loan

In a startling turn of events, the highest court for overseas territories in Britain has commanded former FIFA…

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 13, 2023
Mach Natural’s $815M Anadarko Basin Deal

Oklahoma City-based Mach Natural Resources LP is set to make waves with its recent announcement of 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.
Financial Investigations November 13, 2023
AustralianSuper Denies Brookfield Offer

In a bold move echoing a high-stakes chess match, AustralianSuper, Origin Energy’s primary shareholder, declared its resolute rejection…

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 13, 2023
Midwich Group To Buy 51% Of German Biz

In a daring leap toward dominating the Central European audio technology market, Midwich Group PLC announced on Monday…

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 13, 2023
$20M Google Case : Challenge on Reissue Patents.

In a legal saga entwined with the intricacies of reissue patents and a hefty $20 million infringement 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.
Popular News
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day

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