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Financial Investigations

CEO of Citigroup Michael Corbat
Business ı By Rochdi Rais - February 17, 2021

USA Herald

Citigroup loses case for retrieving $500 million, it mistakenly wired it to Revlon

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Tower Bridge, London, United Kingdom U.K.
Business ı By Rochdi Rais - February 14, 2021

USA Herald

United Kingdom Suffers Worst Annual Contraction Since Year 1709

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Elon Musk, Bitcoin in the background
Business ı By Rochdi Rais - February 8, 2021

USA Herald

Bitcoin Blasts Above $44,000 After Elon Musk’s Tesla Buys $1.5 Billion

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health care fraud
Financial Investigations ı By Marivic Cabural Summers - February 5, 2021

USA Herald

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence

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Bitcoin private key
Financial Investigations ı By Rochdi Rais - February 5, 2021

USA Herald

German Prosecutors Seize $60 Million Worth of Bitcoin, Can’t Access Private Keys

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Elon Musk holding a phone, with a dogecoin wallpaper in the background
Dogecoin Price Soars 50%, Elon Musk’s Tweet is the Reason
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uBiome founders face fraud charges

Financial Investigations February 4, 2021

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding...

The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital…

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.
Keith Gill

Financial Investigations February 4, 2021

Reddit Trader Who Led the GameStop (GME) Rally Lost $13...

Keith Gill, the Reddit trader who led the GameStop (NASDAQ: GME) rally…

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.
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Financial Investigations February 4, 2021

FTC to Send $4.7M Refunds to Victims of Digital Altitude...

The Federal Trade Commission (FTC) announced that it is sending refunds totaling…

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.
Ruffer Investment

Financial Investigations February 4, 2021

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

Ruffer Investment Management made over $750 million in profits from its investment…

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.
Guggenheim CIO Scoot Minerd
Business February 3, 2021
Guggenheim CIO says Bitcoin could reach...

Scott Minerd CIO of Guggenheim said Wednesday that $400,000 to $600,000 is…

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.
Amazon delivery driver
Business February 3, 2021
Amazon to Pay $61.7M to Settle...

Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million 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.
Robinhood App Interface
Business February 3, 2021
Robinhood down to 1 star on...

Robinhood has had a tough week after it restricted trading in GameStop…

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.
CEO of Ripple Labs Brad Garlinghouse
Business February 3, 2021
XRP hits highest level since lawsuit...

XRP jumped 56% to reach $0.50944 — hitting its highest level since…

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.
Andrew Franzone, fomer race car team owner faces fraud charges
Business February 2, 2021
SEC Charges Individuals Behind Fraudulent Start...

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
Business February 1, 2021
Robinhood CEO explains trading restrictions to...

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.
Chubb Wants Out Of $4M Clogged Drains Coverage Spat
Financial Investigations November 20, 2023

Chubb Wants Out Of $4M Clogged Drains Coverage Spat

In the arena of Connecticut’s federal courts, a dramatic confrontation unfolds as a trio of Chubb affiliates boldly challenges a real estate firm’s pursuit of over $4 million. This high-stakes…

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 20, 2023
Greer Burns & Crain Wins Suit Alleging Online Atty Impersonation

In an electrifying decision by an Illinois federal judge, the esteemed intellectual property law firm Greer Burns &…

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 20, 2023
Edmond Chang Kickback Case: A Tangled Web of Deception and Greed

In a dramatic turn of events, a mistrial was declared by an Illinois federal judge in the high-stakes…

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 20, 2023
WWE Investors Sue McMahon After TKO Deal

In a gripping twist worthy of the wrestling ring, World Wrestling Entertainment Inc. shareholders have stepped into 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 20, 2023
Newark Police Officers $4M OT Deal

In a gripping legal saga, Newark police officers emerged victorious in a federal courtroom, securing a $4 million…

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 20, 2023
Trendsettah USA Inc wins $10.8M in Fees

In a high-stakes drama unfolding within the corridors of justice, a California federal court has ruled in favor…

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 20, 2023
Toyota $60M Deal To End Cancellation Claims

In a riveting turn of events, the Consumer Financial Protection Bureau (CFPB) announced on Monday a landmark decision…

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 20, 2023
Coca-Cola Europacific $1.8B Acquisition

In a move reminiscent of a grandmaster’s decisive chess play, Coca-Cola Europacific Partners PLC, a titan in 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 19, 2023
Swifties propel Taylor Swift to billionaire status

In the ever-evolving landscape of pop culture, Taylor Swift has become not just a musical icon but a…

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.
Financial Investigations November 17, 2023
Green Groups Can’t Stop ConocoPhillips Willow Project

In a decisive ruling, U.S. District Judge Sharon Gleason dismissed attempts by conservation groups to block ConocoPhillips‘ ambitious…

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 17, 2023
Munger Tolles VS GenapSys : Munger Tolles Triumphs in Legal Tug-of-War Against GenapSys

In a gripping turn of events in California’s legal arena, the famed biotech firm GenapSys found its strategic…

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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