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Financial Investigations

Robinhood
Business ı By Marivic Cabural Summers - October 16, 2020

USA Herald

Cybercriminals hacked almost 2,000 Robinhood trading accounts

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Texas Billionaire Robert Brockman charged with tax evasion
California News ı By Marivic Cabural Summers - October 16, 2020

USA Herald

Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud

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russian cyber criminals
Financial Investigations ı By Jackie Allen - October 15, 2020

USA Herald

The Ten Worst Corporate Cyberattacks of All-Time

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Untitled
Business ı By Colby McCoy - October 15, 2020

USA Herald

Bilzerian alludes to Uber unprofitability before as a parallel to counter bankruptcy rumors about Ignite

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - October 14, 2020

USA Herald

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Affiliate marketer Peter Szatmari ordered to pay over $13.8M for...
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Untitled

Financial Investigations October 12, 2020

Dan Bilzerian quiet as whispers of alleged financial turmoil at...

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.
Untitled

Financial Investigations October 10, 2020

Robinhood users report fraudulent account activity, left in ‘limbo’ they...

Robinhood users are complaining that their funds have been fraudulently withdrawn from…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

Financial Investigations October 9, 2020

BitMEX former CTO Samuel Reed released from U.S. custody on...

Samuel Reed, the co-founder and former chief technology officer (CTO) of 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.
uBiome founders face fraud charges

Financial Investigations October 8, 2020

Surf Financial CEO David Nava pleaded guilty to multi-million dollar...

David Nava, the CEO of Surf Financial Group LLC admitted to operating…

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.
Citibank 1
Business October 8, 2020
Citibank ordered to pay $400M penalty...

Citibank (NYSE: C) agreed to pay a civil penalty of $400 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.
Untitled
Financial Investigations October 7, 2020
DOJ charges Florida recording artist, Pennsylvania...

The U.S. Department of Justice (DO) filed charges against a recording artist…

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.
NRA CEO Wayne LaPierre
Financial Investigations October 6, 2020
NRA CEO Wayne LaPierre under investigation...

National Rifle Association (NRA) CEO Wayne LaPierre is under investigation by the…

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.
John McAfee
Financial Investigations October 5, 2020
John McAfee accused of tax evasion...

John McAfee, a businessman, computer programmer, and the founder of the 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.
bitcoin hack
Financial Investigations October 3, 2020
KuCoin Global found the hackers who...

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...

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.
Mishcon De Reya Riyadh Site
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 Arabia, unveiling a groundbreaking move in the legal landscape. This bold endeavor…

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 November 1, 2023
Hamilton Insurance Targets $255M IPO

Hamilton Insurance Group Ltd. sets its sights on a daring $255 million initial public offering amidst turbulent financial…

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
Omni Logistics Inc. Takes Legal Action, Sues Forward Air Corp Over $3.2 Billion Deal

High-Stakes Legal Battle Unfolds in Delaware Global freight powerhouse Omni Logistics Inc. has launched a legal offensive, suing…

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 November 1, 2023
Trump’s $1B Buffalo Bills Bid Revealed

In a riveting courtroom showdown, a former Morgan Stanley managing director unveiled the captivating tale of Donald Trump‘s…

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
$1.5M Sanction Against Schlichter Bogard Reversed in Thrilling Turn of Events

In a stunning reversal of fortune, a Tenth Circuit panel has overturned a $1.5 million sanction against Schlichter…

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 30, 2023
Plaintiff Kevin Baird sues Meyer Roman

In a legal showdown that could rival a courtroom drama, Pennsylvania real estate developer Kevin Baird’s lawsuit against…

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 30, 2023
Abrdn £2.6B Health Care Fund :

In a stunning financial maneuver, Abrdn, the renowned investment powerhouse, has unleashed a dazzling financial onslaught by acquiring…

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 29, 2023
State Farm Faces Allegations of Bad Faith Conduct in Ongoing Lawsuit

ILLINOIS – In a high-profile case that has captured the attention of the insurance industry, State Farm Mutual…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations October 28, 2023
Third Russian Oil Company Tycoon succumbs to “Russian Sudden Death Syndrome”

In June a female Russian bank executive fell from her 11-story penthouse to her death on a Moscow…

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 28, 2023
US Strikes Iran-Linked Revolutionary Guard Sites in Syria in Response to Attacks on US Troops

The U.S. military-initiated airstrikes in the early hours of Friday, targeting two specific locations in eastern Syria. These…

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 23, 2023
SAG-AFTRA Deal In Benefits Suit : $15M Agreement

In a riveting turn of events, a California federal judge has given her seal of approval to 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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