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Financial Investigations

uBiome founders face fraud charges
Arizona ı By Marivic Cabural Summers - September 15, 2020

USA Herald

Arizona charter school operator, Park View School charged with fraudulent bond offering

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Monero
Financial Investigations ı By Colby McCoy - September 12, 2020

USA Herald

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

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - September 10, 2020

USA Herald

Arete Financial Group to pay $835K to settle FTC case over its alleged student loan debt relief scheme

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ghosn escape
Financial Investigations ı By Jackie Allen - September 8, 2020

USA Herald

Nissan Financial Crimes: Carlos Ghosn Gone, Greg Kelly Faces Legal Fight Alone

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Business ı By Colby McCoy - September 7, 2020

USA Herald

Convicted felon Paul Bilzerian reportedly running Ignite International behind the scenes, raising questions of legality

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Jerry Falwell Jr.’s business dealings under scrutiny by Liberty University
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Financial Investigations September 4, 2020

Suit claims Dan Bilzerian’s lifestyle ‘rented,’ paid for with company...

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 in billion-dollar money-laundering scheme

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.
health care fraud

Financial Investigations August 29, 2020

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges...

The Securities and Exchange Commission (SEC) filed charges against two Maryland companies…

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.
Herbalife

Financial Investigations August 28, 2020

Herbalife to pay $123M to settle investigations into its alleged...

Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123…

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.
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Financial Investigations August 28, 2020
DOJ files complaint to seize 280...

The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280…

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.
BorgWarner
Business August 27, 2020
BorgWarner to pay $950K to settle...

BorgWarner Inc. (NYSE: BWA) agreed to pay a penalty of $950,000 to…

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.
Supermicro
Business August 26, 2020
Supermicro to pay $17.5M to settle...

Super Micro Computer Inc (NASDAQ: SMCI) agreed to pay a civil penalty…

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.
OANDA
Business August 25, 2020
OANDA Corporation to pay $500K for...

OANDA Corporation, a Canadian futures commission merchant (FCM) and retail foreign 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.
Letitia James
Financial Investigations August 25, 2020
Trump Organization under investigation in New...

Recently filed court documents indicate the Trump Organization and President Trump’s assets,…

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.
TD Bank
Business August 21, 2020
TD Bank to pay $122M to...

TD Bank agreed to pay a total of $122 million to settle…

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.
Therium £27M Property Settlement
Financial Investigations October 20, 2023

Therium £27M Property Settlement : London Judge Preserves £27M Settlement Amid Legal Turbulence

In a legal saga with high stakes, litigation funder Therium has secured an asset preservation order for a £27 million ($32.8 million) settlement. This settlement was awarded to a 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.
Latest news
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…

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 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.
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Financial Investigations September 30, 2026
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