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Financial Investigations

Gold
Financial Investigations ı By Colby McCoy - September 26, 2020

USA Herald

Conservatives were fleeced $185 million by gold scam

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Financial Investigations ı By Marivic Cabural Summers - September 24, 2020

USA Herald

DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam

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jpmorgan
Business ı By Marivic Cabural Summers - September 23, 2020

USA Herald

JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices

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Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations ı By Marivic Cabural Summers - September 22, 2020

USA Herald

SEC Ends Ponzi Scheme Targeting U.S. Military Service Members

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Deutsche Bank
Business ı By Marivic Cabural Summers - September 21, 2020

USA Herald

Deutsche Bank tops list of financial institutions that facilitated suspicious transactions

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IIG Managing Partner pleads guilty to Ponzi-like scheme
SEC charges former NS8 CEO Adam Rogas for defrauding investors...
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IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations September 16, 2020

ITT Tech agrees to forgive student loans worth around $330M...

ITT Technical Institute (ITT Tech), the now-defunct predatory for-profit college, and PEAKS,…

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.
nikola one

Financial Investigations September 16, 2020

Nikola Founder Trevor Milton denies allegations of fraud amid GM...

The stock of Nikola Motor Corporation (NKLA: NASDAQ), the electro-hydrogen car start-up,…

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.
uBiome founders face fraud charges

Financial Investigations September 15, 2020

Arizona charter school operator, Park View School charged with fraudulent...

Park View School, a state-funded, nonprofit charter school operator has been charged…

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.
Monero

Financial Investigations September 12, 2020

IRS offering $625,000 to anyone who can crack Monero and...

The United States Internal Revenue Service (IRS) is offering a $625,000 reward…

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 September 10, 2020
Arete Financial Group to pay $835K...

The Federal Trade Commission (FTC) announced that Arete Financial Group, several related…

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.
ghosn escape
Financial Investigations September 8, 2020
Nissan Financial Crimes: Carlos Ghosn Gone,...

Nissan‘s former CEO Carlos Ghosn escaped financial crimes charges by fleeing Japan.…

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 September 7, 2020
Convicted felon Paul Bilzerian reportedly running...

Paul Bilzerian, the father of Instagram influencer and Ignite International Ltd. founder…

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 September 7, 2020
Jerry Falwell Jr.’s business dealings under...

Jerry Falwell Jr.’s family has come under intense scrutiny following allegations that…

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 September 4, 2020
Suit claims Dan Bilzerian’s lifestyle ‘rented,’...

Dan Bilzerian has garnered a reputation as a gun toting playboy living…

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 August 31, 2020
Michael Mann, owner of MyPayrollHR, convicted...

Michael Mann, the owner of several payroll servicing companies including the shuttered…

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.
AgileThought $23M DIP Approval
Financial Investigations October 18, 2023

AgileThought $23M DIP Approval in Breakthrough Legal Maneuver

In a courtroom showdown reminiscent of a high-stakes poker game, AgileThought Inc., the tech company navigating Chapter 11, won a major victory as a Delaware bankruptcy judge granted preliminary approval…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations October 18, 2023
Blue Cross LGBTQ Bias Suit : Legal Turmoil

In a dramatic courtroom battle, an Illinois federal judge has ruled against Health Care Service Corp., operating 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 18, 2023
$250K Awards to Restaurant Servers

In a legal showdown that left over 400 restaurant servers on the edge of their seats, a Pennsylvania…

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
Ex-Navy IT Official Sentenced to 65 Months in Prison in Identity Theft Trial

In a California federal court on Monday, a former IT security manager for the U.S. Navy, Marquis Hooper,…

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 17, 2023
Ex-NBA Players Fraud Case : Prosecutors Reject Duress Defense

In a surprising twist, the upcoming trial involving two former NBA players, Will Bynum and Glen “Big Baby”…

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 17, 2023
Wendel To Buy European PE : Powerhouse IK Partners

In a groundbreaking move, investment juggernaut Wendel Group is set to acquire a majority stake in the revered…

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 17, 2023
Wyndham Rejects $7.8B Offer : Sparks High-Stakes Hotel Showdown

In a thrilling twist of events, Wyndham Hotels & Resorts Inc. has firmly rebuffed a daring $7.8 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 17, 2023
Google Trial: Judge Challenges U.S. Government Claims on Default Contracts

In the ongoing legal battle over Google’s default search engine status, U.S. District Judge Amit Mehta questioned 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.
Financial Investigations October 17, 2023
Top British Economist Warns Fight Against Inflation Isn’t Over

Across the globe, people continue to wrestle with the impacts of inflation. As the costs of living, doing…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Financial Investigations October 16, 2023
Jaspan Schlesinger $12M Malpractice Suit

In a legal saga fraught with twists and turns, a partner from Jaspan Schlesinger LLP and his former…

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 16, 2023
$1.2B Canadian Cargo Sale: Logistec Corp. Acquired by Blue Wolf Capital Partners

Logistec Corp., the Canadian marine cargo handling company, has sealed a momentous deal, as private equity firm Blue…

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
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