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Financial Investigations

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America ı By Rochdi Rais - December 16, 2020

USA Herald

Massachusetts regulators sued Robinhood for being a ” very reckless company”

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Facebook under investigation by EU regulator over new data breach
Financial Investigations ı By Dee Dulfo - December 16, 2020

USA Herald

Australia sues Facebook for misleading consumers over use of data

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uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - December 16, 2020

USA Herald

U.S. authorities bust decade-long trade fraud scheme involving China tires

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Business ı By Marivic Cabural Summers - December 15, 2020

USA Herald

Three former Boucher & James executives arrested for defrauding Pennsylvania municipalities

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Financial Investigations ı By Jackie Allen - December 14, 2020

USA Herald

Hackers attack U.S. agencies using SolarWinds God-Mode

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SEC Order unregistered ICO
Crypto firm Blockvest slapped with $700K penalty over its unregistered...
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IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations December 10, 2020

BlueCrest to pay $170 million to settle SEC charges over...

BlueCrest Capital Management Limited agreed to pay $170 million to settle a…

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.
Alexander Vinnik, a 38 year old Russian man suspected of running a money laundering operation, is escorted by plain-clothes police officers to a court in Thessaloniki

Financial Investigations December 9, 2020

BTC-e cryptocurrency operator, Alexander Vinnik sentenced to 5 years in...

Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange…

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.
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Financial Investigations December 8, 2020

Miami-based computer repair service provider EasyQuickfix LLC allegedly exploiting seniors

EasyQuickfix LLC, a computer repair service provider based in Miami, Florida is…

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 December 2, 2020

Scammer Lawrence Schmidt Extradited to the U.S. to face investment...

Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company,…

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.
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America December 2, 2020
Fraud Alert: Watch Out for Holiday Scams

The COVID-19 pandemic has pushed millions and millions of people, businesses, organizations,…

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.
debt
Financial Investigations December 1, 2020
FTC stops “debt parking scheme” by...

The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems…

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.
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America November 30, 2020
Kraken Exchange: Bitcoin price reaches all-time...

Bitcoin (BTC) reached record highs on various exchanges on Nov. 30, reaching…

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.
California EDD building
California News November 25, 2020
California EDD scam: Convicted killers among...

Convicted killers such as Scott Peterson was among the thousands of inmates…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
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America November 25, 2020
Purdue Pharma pleads guilty to federal...

OxyContin maker Purdue Pharma on Tuesday pleaded guilty to three criminal charges,…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
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Business November 25, 2020
JPMorgan Chase to pay $250M penalty...

JPMorgan Chase Bank, N.A. agreed to pay a civil penalty of $250…

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.
Najeeb Khan Gets 8 Years
Financial Investigations November 3, 2023

Najeeb Khan Gets 8 Years: Sentenced for $150 Million Check-Kiting Scheme

In a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner and head of a payroll processing company, has been sentenced to eight…

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 3, 2023
Cannabis Firm Suit Over THC Deal: Deal in Colorado

In a legal saga reminiscent of a high-stakes poker game, a lawsuit involving a Texas-based cannabis firm, RefineX…

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 3, 2023
Currys To Sell Greek and Cypriot Biz :

In a thrilling strategic maneuver, Currys PLC has announced its plans to offload its retail businesses in Greece…

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 3, 2023
Feds Pour $653M Into Ports , Igniting a Surge in Infrastructure Transformation

Washington, D.C. – In a groundbreaking move, the Biden administration has unveiled a massive $653 million investment 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 2, 2023
Stoli Group Fights Former Exec’s £1.6M Whistblowing Win

In a high-stakes legal showdown, a Stoli Group subsidiary, SPI Spirits, and its billionaire owner Yuri Shefler, are…

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 2, 2023
Uber and Lyft $328M Pay Probe

In a landmark development, ride-hailing giants Uber and Lyft have agreed to pay a staggering $328 million 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 2, 2023
Rockwell Retiree Seeks $900K Deal

A former Rockwell Automation Inc. employee, Mark Berube, is seeking approval from a Wisconsin federal court for 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 2, 2023
Schneider Electric Sues IT Co. over Alleged Trademark Infringement

Schneider Electric has electrified the legal arena by filing a lawsuit against IT distributor Ortus UK Ltd., accusing…

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 2, 2023
Six Flags Merger With Cedar Fair : $8 Billion Deal to Redefine Amusement Park Landscape

Six Flags Entertainment Corp. and Cedar Fair Entertainment Co. have unveiled a groundbreaking all-stock merger agreement worth 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 2, 2023
Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force Contractor Pleads Guilty

In a sensational twist, a former U.S. Air Force contractor has entered a guilty plea in a Virginia…

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 1, 2023
Mishcon De Reya Riyadh Site : Saudi Revolution

In a thrilling development, international law heavyweight Mishcon de Reya LLP has set its sights on Riyadh, Saudi…

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
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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
CA LIC
Financial Investigations September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
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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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