FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

BitMEX mobile
Business ı By Marivic Cabural Summers - October 9, 2020

USA Herald

BitMEX former CTO Samuel Reed released from U.S. custody on $5 million bond

Read More
uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - October 8, 2020

USA Herald

Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

Read More
Citibank 1
Business ı By Marivic Cabural Summers - October 8, 2020

USA Herald

Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”

Read More
Untitled
Financial Investigations ı By Colby McCoy - October 7, 2020

USA Herald

DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme

Read More
NRA CEO Wayne LaPierre
Financial Investigations ı By Colby McCoy - October 6, 2020

USA Herald

NRA CEO Wayne LaPierre under investigation by IRS for possible tax fraud

Read More
arrowleft
right
John McAfee
John McAfee accused of tax evasion and fraudulently promoting ICOs
Read More
bitcoin hack

Financial Investigations October 3, 2020

KuCoin Global found the hackers who stole $281 million in...

Johnny Lyu, CEO of the KuCoin Global announced in a live stream…

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 collectors

Financial Investigations October 2, 2020

FTC Operation Corrupt Collector shuts down two abusive South Carolina...

The Federal Trade Commission (FTC) in conjunction with state and federal law…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations October 2, 2020

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin,...

Laino Group Limited also doing business as PaxForex is facing a civil…

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.
bitcoin-blockchain-business-730569

Financial Investigations October 2, 2020

BitMEX owners sued for operating the cryptocurrency trading platform illegally

BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing 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.
securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations October 1, 2020
SCAM ALERT: Eastern Metal Securities (EMS)...

The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for…

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.
SEC Order unregistered ICO
Financial Investigations October 1, 2020
Kik loses legal battle against SEC...

Kik Interactive, the Canada-based owner and operator of mobile messaging app called…

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.
Andrew Franzone, fomer race car team owner faces fraud charges
California News September 30, 2020
SEC charges Lewis Wallach, ex-CEO of...

Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI)…

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.
Untitled
Business September 30, 2020
U.S. Regulators order JPMorgan to pay...

JPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the…

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.
jpmorgan
Financial Investigations September 30, 2020
J.P. Morgan Securities to pay $35...

J.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange…

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.
insider trading
Financial Investigations September 29, 2020
Former Amazon finance manager Laksha Bohra...

Laksha Bohra, a former finance manager at Amazon, Inc. (NASDAQ: AMZN) has…

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.
Trump Faces Contempt Threat Over NY Gag Order Violation
Financial Investigations October 20, 2023

BREAKING: Trump Faces Contempt Threat Over NY Gag Order Violation

New York, 10:54 a.m. – A New York Supreme Court Justice, Arthur Engoron, has issued a stern warning to former President Donald Trump, threatening him with contempt of court for…

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.
Latest news
Financial Investigations October 20, 2023
Dark Web Murder-for-Hire Plot: Georgia Doctor Pleads Guilty

A Georgia doctor has admitted to orchestrating a murder-for-hire plot through the dark web, aiming to carry out…

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 19, 2023
PwC Partnership with OpenAI and Harvey for AI-driven Tax and Legal Services

In a groundbreaking move, PwC‘s Global Tax and Legal Services is joining forces with the renowned artificial intelligence…

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 19, 2023
New Louisiana Congressional Map Case : U.S. Supreme Court Denies Stay, Adds Complexity

In a perplexing turn of events, the U.S. Supreme Court has chosen not to intervene in the 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 October 19, 2023
Seneca Foods Corp. Denied Fair Tariff Exemption

In a surprising turn of events, Seneca Foods Corp. has emerged victorious in a recent legal battle, as…

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 19, 2023
Meme Stock Trader Laundering Charge Drop

In a stunning turn of events, Texas federal prosecutors have decided to drop a significant money laundering charge…

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 19, 2023
Goldman Banker Insider Trading Case : Seeks Deportation Over Prison

In a legal twist that could rival the most intricate financial maneuvers, a former Goldman Sachs banker convicted…

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 19, 2023
Deutsche Bahn Biz Arriva sale : €1.6 Billion Deal

In a strategic maneuver that’s poised to shake up the transport industry, German mobility and logistics giant Deutsche…

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 19, 2023
Ronald Devine Payroll Tax : Former NASCAR Team Owner Indicted on Four Counts for Unpaid Payroll Taxes

Ronald Devine, the former owner and president of NASCAR team BK Racing LLC, is facing a high-octane 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 October 18, 2023
Susman Godfrey To Get $101M in Landmark Settlement against AXA Equitable Life Insurance Co.

In a groundbreaking victory, Susman Godfrey LLP has been granted a staggering $101 million in attorney fees by…

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 18, 2023
$2.6B Nuclear Waste Project: GAO’s Thrilling Report Reveals Inefficiencies

In a perplexing twist for the $2.6 billion nuclear waste cleanup project, the U.S. Government Accountability Office (GAO)…

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
Untitled
Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
pokemon-cards-1200×500
Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Untitled
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
Untitled
Financial Investigations September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Untitled
Financial Investigations September 2, 2026
New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

1 … 117 118 119 120 121 … 139

Signup for the USA Herald
exclusive Newsletter