Financial Investigations May 24, 2018
Eighteen Fraudsters Headed To Prison In Bank Card Scheme
Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America, receives an…
USA Herald
U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation
Read More
Financial Investigations May 24, 2018
Mobile Phone Industry Manager and Multimillion-Dollar Consumer Fraud Scheme
Mobile Phone Industry Fraud The United States Attorney for the Southern District of New York, announces that Christopher Goff receives a…
Financial Investigations May 24, 2018
US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin Offering (ICO) Investigation
Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein the swindlers are highly sophisticated business men, rather…
Financial Investigations May 23, 2018
Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”
Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered securities, has…
Financial Investigations
May 22, 2018
FTC Announces Refund Claim Process for Consumers Scammed by NutriMost Weight-Loss System
Weight-Loss System Scam The Federal Trade Commission today announces a refund claim process in its case against NutriMost. NutriMost proclaims to be an unrivaled and…
By – Peter Moreno
Financial Investigations
May 22, 2018
Kinderhook Podiatrist Sentenced for Health Care Fraud
Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M., of Kinderhook, New York, receives one year of probation, 50 hours of community…
By – Peter Moreno
Financial Investigations
May 18, 2018
Attention Hedge Fund Advisers: Inflating Fund Performance is Illegal
Inflating Fund Performance The Securities and Exchange Commission announces charges for New York-based investment adviser Premium Point Investments LP. The charges are for inflating fund…
By – Peter Moreno
Financial Investigations
May 18, 2018
Fraudulent Marketers Banned from Invention Promotion Business
Invention Promotion Scam Scott Cooper and his Miami, FL, based companies, World Patent Marketing Inc. and Desa Industries Inc., agree to a settlement with the…
By – Peter Moreno
Financial Investigations
May 17, 2018
Healthcare Executives And Fraud Charges
Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud charges against three former Constellation Healthcare Technologies executives. The complaint charges former Constellation…
By – Peter Moreno
Financial Investigations
May 17, 2018
Alternative Investment Firm Stung In Belize Airport Financing Scam
Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner of Manhattan-based alternative investment firm with misappropriating $6 million in investor funds. Supposedly,…
By – Peter Moreno
Financial Investigations
June 9, 2023
Transformers Movie: Rise of the Beasts, a Refreshing Detour From Its Predecessors
The seventh installment in the Transformers movie series, “Transformers: Rise of the Beasts”, is once again drawing attention in the box office, having garnered $8.8 million in Thursday previews. The…
By – Rihem AkkoucheLatest news
Financial Investigations
June 9, 2023
Elon Musk Mocking Apple: Apple’s Mixed Reality Headset
Apple recently pulled back the curtain on their inaugural mixed reality headset during the annual Worldwide Developers Conference…
By Rihem Akkouche
Financial Investigations
June 8, 2023
SEC’s Lawsuits Against Binance and Coinbase bad news for the Crypto Market Giants
The cryptocurrency industry is facing a watershed moment with the Securities and Exchange Commission (SEC) launching lawsuits against…
By Jackie Allen
Financial Investigations
June 8, 2023
A New Exodus: Businesses Leaving California for Better Opportunities in Other States
A notable uptick in businesses leaving California for better opportunities in other states has emerged as a troubling…
By Rihem Akkouche
Financial Investigations
June 7, 2023
Wildfires in California: State Farm and Allstate to Withdraw
State Farm and Allstate, two of the largest nationwide insurance companies, have decided to pull back from the…
By Jackie Allen
Financial Investigations
June 6, 2023
SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds
The Securities and Exchange Commission (SEC) took legal action on Monday against Binance, the leading global cryptocurrency exchange.…
By Jackie Allen
Financial Investigations
June 5, 2023
Mercury Insurance’s Ongoing Legal Quagmire: Allegations of Illegally Steering ‘Good Drivers’ to Higher-Priced Policies
(USA Herald) – As a legal news contributor for USA Herald, I am bringing you a profound perspective…
By Samuel Lopez
Financial Investigations
June 1, 2023
Hidden Defenders: How Litigation Risk Insurance Shields Celebrities and Media Titans
By Samuel Lopez The Unsung Hero of High-Profile Court Battles: Litigation Risk Insurance In the crossfire of defamation…
By Samuel Lopez
Financial Investigations
May 31, 2023
The Irony of War Profiteering: Wealthy Stakeholders and the Billion-Dollar War Insurance Gamble in Ukraine
War Insurance: A Safe Bet or High-Stakes Game? Let me start with a simple definition. War risk insurance…
By Samuel Lopez
Financial Investigations
May 26, 2023
Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case
Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in…
By Samuel Lopez
Financial Investigations
May 24, 2023
A Major Chord in the Song of Artistry: The Supreme Court’s Warhol Verdict
The recent Supreme Court decision concerning Warhol’s iconic Prince portrait could have major implications for artists and the…
By Samuel LopezPopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Financial Investigations
April 25, 2024