March 12, 2026
Financial Investigations June 5, 2018
Illegal Robocalls Squelched The Federal Trade Commission crushes two related operations and their principals for facilitating billions of illegal robocalls…
Financial Investigations June 5, 2018
Abounding Copyright Infringement In 2012, the then 24-year-old Artur Sargsyan works as a hip-hop DJ in the sultry California club…
Financial Investigations June 5, 2018
Fraudulent Coin Offering Scheme The Securities and Exchange Commission obtains a court order halting an ongoing fraud. The illegal operation…
Financial Investigations June 5, 2018
Student Loan Debt Relief Scheme The defendants in two student loan debt relief cases agree to settle Federal Trade Commission…
Trading Scheme Greed Run Rampant The Securities and Exchange Commission charges an employee of a prominent investment bank. The charges are a result of repeatedly leveraging highly…
By – Peter Moreno
Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces settlements with more than a dozen registered investment advisers. The news comes amidst…
By – Peter Moreno
Breach of Fiduciary Responsibility and Conflicts of Interest The Securities and Exchange Commission publicizes the transgressions of a New York-based investment adviser, deVere USA, Inc.…
By – Peter Moreno
Debt Collection Gone Wild A North Carolina debt collection operation, Lombardo, Daniels & Moss, and its principals, Dion Barron and Charles R. Montgomery III, may…
By – Peter Moreno
New York Attorney General Barbara Underwood filed criminal charges against an investment advisor for defrauding elderly clients. On Wednesday, AG Underwood said Dean S. Mustaphalli,…
By – Marivic Cabural Summers
CEO Stung For Securities Fraud The chief executive officer of RVPlus Inc., a publicly traded microcap company, receives a conviction at trial for orchestrating a…
By – Peter Moreno
In an important legal victory for Tesla CEO Elon Musk, the Delaware Supreme Court has upheld the trial court’s decision on SolarCity. Tesla acquired SolarCity a solar panel company founded…
By – Jackie AllenThe Case This is the case of Grossi v. Rabel et al., case number GD-23- 007602, in the…
By Samuel LopezGet ready to mark your calendars as Amazon officially reveals the dates for its largest shopping gala of…
By Rihem AkkoucheIn an unexpected shift in the automotive industry, Tesla, the Texas-based electric vehicle giant, occupies the four top…
By Rihem AkkoucheAfter the nationwide surge in rent prices throughout the pandemic, the situation may be finally looking up for…
By Rihem AkkoucheUS President Joe Biden’s recent characterization of Chinese President Xi Jinping as a dictator, delivered at a fundraising…
By Rihem AkkoucheOn Friday first son, Hunter Biden was deposed under oath in his Arkansas child support case. The deposition…
By Jackie AllenNew York Times journalist Hannah Dreier traveled to 20 states while doing an investigative report on child slavery…
By Jackie AllenPeople are beginning to wonder if what’s happening in Arlington, Texas is an Inquisition or a Holy War.…
By Jackie AllenBy Samuel Lopez, Legal News Contributor for USA Herald. Greetings, esteemed readers. Today, we bring you a legal…
By Samuel LopezAs Arizona‘s booming towns face unprecedented expansion, the supply and management of water, the cornerstone of their growth,…
By Rihem Akkouche
