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Financial Investigations

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Business ı By Colby McCoy - October 26, 2020

USA Herald

Dan Bilzerian stepping in with $25 million share acquisition to save Ignite

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Tradenet training packages
Business ı By Marivic Cabural Summers - October 26, 2020

USA Herald

SEC charges Tradenet for Selling Unregistered Security-Based Swaps

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Goldman Sachs
Business ı By Marivic Cabural Summers - October 23, 2020

USA Herald

Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion

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Financial Investigations ı By Colby McCoy - October 21, 2020

USA Herald

Six former Apex School of Theology administrators charged for defrauding student loan programs

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SEC Order unregistered ICO
Financial Investigations ı By Marivic Cabural Summers - October 21, 2020

USA Herald

Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO

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Judge orders cryptocurrency fraudster return funds to victims
FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry...
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uBiome founders face fraud charges

Financial Investigations October 19, 2020

FTC sued Critical Resolution Mediation, another debt collection scam

The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Robert Smith billionaire CEO Vista Equity Partners

Financial Investigations October 16, 2020

Billionaire Robert Smith agrees to pay $139M in taxes and...

Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity…

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

Financial Investigations October 16, 2020

Cybercriminals hacked almost 2,000 Robinhood trading accounts

Cybercriminals reportedly obtained access to almost 2,000 accounts on the Robinhood trading…

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.
Texas Billionaire Robert Brockman charged with tax evasion

Financial Investigations October 16, 2020

Texas billionaire Robert Brockman faces criminal charges including tax evasion,...

Robert Brockman, a billionaire in Texas and the CEO of automotive software…

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.
russian cyber criminals
Financial Investigations October 15, 2020
The Ten Worst Corporate Cyberattacks of...

There have been dramatic increases in cyber attacks so far this 2020.…

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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Business October 15, 2020
Bilzerian alludes to Uber unprofitability before...

Millionaire Instagram playboy and CEO of Ignite International Limited Dan Bilzerian took…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
uBiome founders face fraud charges
Financial Investigations October 14, 2020
Brazilian investment firm J&F pleads guilty...

J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging 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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business October 14, 2020
Affiliate marketer Peter Szatmari ordered to...

An affiliate marketer named Peter Szatmari must pay more than $13.8 million…

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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Brand Stories October 12, 2020
Dan Bilzerian quiet as whispers of...

Dan Bilzerian, the Instagram playboy and the CEO of Ignite International Brands…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
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Financial Investigations October 10, 2020
Robinhood users report fraudulent account activity,...

Robinhood users are complaining that their funds have been fraudulently withdrawn from…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Vista Equity $4B Deal
Financial Investigations October 23, 2023

Vista Equity $4B Deal for EngageSmart

In a stunning development, private equity juggernaut Vista Equity Partners has unveiled a jaw-dropping $4 billion deal to acquire customer engagement and payments powerhouse, EngageSmart Inc. The daring maneuver, orchestrated…

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 October 23, 2023
Goldman Sachs $4B Infrastructure Fund

Goldman Sachs Asset Management has achieved a resounding success, securing a staggering $4 billion in commitments for 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.
Financial Investigations October 23, 2023
Breaking: Indivior Ends Legal Battle With $385 Million Settlement

In a legal saga filled with twists and turns, drugmaker Indivior Inc. has unveiled a staggering $385 million…

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.
Financial Investigations October 23, 2023
Nigeria’s $11B Arbitration Award Shattered Amidst Fraud Revelations

In a sensational turn of events, a London judge has delivered a stunning blow to a colossal arbitration…

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.
Financial Investigations October 22, 2023
Chip Restrictions Due to Concern Chinese Military uses Semiconductor Advancements

In a move aimed to curb China’s rapid progress in the semiconductor industry, the United States has initiated…

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 October 20, 2023
Theme In Parity Rule Comments : Federal Health Plan Regulations Amid Calls for Clarity

In a dramatic showdown of voices, proposed federal regulations seeking to expand mental health coverage within employer health…

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 October 20, 2023
Maryland Judge Shot Dead: Suspect at Large

In a shocking and tragic incident, Maryland Circuit Court Judge Andrew Wilkinson met a violent end on Thursday…

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 October 20, 2023
White House Seeks $106B Security Funding

In a riveting move, the White House has presented Congress with a resounding call for nearly $106 billion…

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 October 20, 2023
Abivax $236M US IPO : Resilient Amidst Legal Guidance

In a thrilling turn of events, the Paris-based biotechnology firm Abivax SA defied market perplexity as it successfully…

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 October 20, 2023
European Commission Pharma Cartel Fine

In a groundbreaking move, the European Commission has wielded its regulatory hammer, slapping five pharmaceutical giants with 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 October 20, 2023
Therium £27M Property Settlement : London Judge Preserves £27M Settlement Amid Legal Turbulence

In a legal saga with high stakes, litigation funder Therium has secured an asset preservation order 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.
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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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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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