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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 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 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 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 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.
Robert Michael Herrman Suspended Sentence
Financial Investigations November 15, 2023

Robert Michael Herrman Suspended Sentence

In a legal twist, Robert Michael Herrman, the former general counsel and executive vice president of PetIQ LLC, received a suspended jail sentence this week after entering a guilty plea…

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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Financial Investigations November 15, 2023
Delco Mini Mix’ employer burns lawsuit

In a fiery legal clash, a construction worker, Eduardo Valdes, ignited a lawsuit against Delco Mini Mix LLC’s…

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 15, 2023
Gilde Healthcare €740M Fund Closing for Health Care Ventures

In a financial coup that sent shockwaves through the health care investment realm, Gilde Healthcare, a Netherlands-based investor,…

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 15, 2023
Guardant Health $83M Appeal After Patent Verdict

Silicon Valley cancer diagnostics trailblazer, Guardant Health, is gearing up for an intense legal tussle as it appeals…

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 15, 2023
CFPB Fines Enova $15M Amidst Payment Misconduct

Illinois-based online lender, Enova International Inc., faces a staggering $15 million fine and stringent executive compensation revisions following…

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
Craig Sherman Gets 2 Years For $7.5M fraud

In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca…

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
Fiat Chrysler Faulty Headrest Class Action

In a dramatic turn of events, Fiat Chrysler Automobiles has successfully evaded a staggering $122 million payout to…

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
Glencore To Buy Teck’s Coal Unit In $9B Deal

Glencore PLC, in a groundbreaking $9 billion deal, is set to acquire Teck Resources Ltd.’s steelmaking coal business,…

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
BXP and Norges Close Boston Science Lab Deal

Boston Properties, BXP, and Norges Bank Investment Management have inked a groundbreaking deal, solidifying their alliance with 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 November 14, 2023
Norfolk Southern $500M Suit : Over Ohio Train Derailment

In a legal tempest brewing against Norfolk Southern Railway Co., Edwin Wang, the proprietor of CeramFab Inc., 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 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…

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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Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
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Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
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Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
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Financial Investigations September 2, 2026
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Financial Investigations September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
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Financial Investigations September 2, 2026
New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

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