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Financial Investigations

SEC
Financial Investigations ı By Marivic Cabural Summers - February 7, 2020

USA Herald

ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs

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Former Wells Fargo CEO John Stumpf
Business ı By Marivic Cabural Summers - January 23, 2020

USA Herald

Former Wells Fargo CEO Banned from Banking Industry, Fined $17.5M over Fake Account Scandal

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - January 23, 2020

USA Herald

State AGs Defending CFPB to Ensure Consumer Protections against Abusive and Deceptive Practices

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America ı By Jessica E. Williams - December 9, 2019

USA Herald

Dentist On Hoverboard While Operating Faces 43 Charges

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Business ı By Catherine Davis - December 5, 2019

USA Herald

SEC sues Iconix Brand Group, its former top execs for committing fraud

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SEC revokes registration of investment adviser engaged in $60 million...
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Tax Reform

Financial Investigations November 18, 2019

Supreme Court temporarily blocks House subpoena to get Trump tax...

The Supreme Court of the United States temporarily blocked an appeals court…

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.
Tax Reform

Financial Investigations November 15, 2019

Trump files appeal to Supreme Court to keep his tax...

President Donald Trump filed an appeal to the U.S. Supreme Court to…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
uBiome founders face fraud charges

Financial Investigations November 13, 2019

SEC wins case against Ukrainian firm involved in manipulative trading...

The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations November 7, 2019

SEC charges New York investment adviser for operating a multimillion-dollar...

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New…

By Cedric Dent Cedric is a contributor to the USA Herald.
Joaquin Altenberg
Financial Investigations November 5, 2019
Joaquin Altenberg finally has his day...

On September 24 to 26 Joaquin Altenberg finally appeared in Delaware Chancery…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
SEC
Financial Investigations October 17, 2019
SEC charges 18 Chinese traders for...

The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese…

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.
SEC Order unregistered ICO
Business October 13, 2019
SEC stops alleged $1.7 billion unregistered...

The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting…

By Cedric Dent Cedric is a contributor to the USA Herald.
uBiome founders face fraud charges
Financial Investigations October 8, 2019
CFTC files fraud charges against two...

The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two…

By Cedric Dent Cedric is a contributor to the USA Herald.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations October 4, 2019
SEC files fraud charges against SBB...

SBB Research Group, a registered hedge fund adviser, and its top executives…

By Cedric Dent Cedric is a contributor to the USA Herald.
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Business October 2, 2019
BMO advisory firms to pay $37...

The Securities and Exchange Commission (SEC) said two BMO advisory firms agreed…

By Cedric Dent Cedric is a contributor to the USA Herald.
Penny Stock Fraud Case
Financial Investigations September 27, 2023

Penny Stock Fraud Case: British Columbians Found Liable in $144 Million Scheme

In a scene reminiscent of a spy thriller, two individuals from British Columbia, Zhiying Yvonne Gasarch and Jackson Friesen, were held accountable by a Boston federal jury for their roles…

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 27, 2023
Sen. Menendez Bribery Rap : Bribery Allegations Reverberate Through Capitol Hill

Sen. Bob Menendez, a prominent figure from New Jersey, found himself engulfed in a tempest of legal turmoil…

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 September 27, 2023
McKinsey & Co Strikes Hefty $230M Settlement Amid Opioid Controversy

In a move reminiscent of David settling with Goliath, management consulting titan McKinsey & Co. has chalked up…

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 September 25, 2023
A Closer Look at the Bob Menendez Indictment

Only three days post-indictment on harrowing federal corruption charges, U.S. Senator Bob Menendez stands resilient, confronting what he…

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 September 25, 2023
FIFA Bribery Convictions : Appeal Set for High Stakes Rematch in Court

The stage is set for another gripping legal showdown as Brooklyn federal prosecutors are gearing up to challenge…

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 September 25, 2023
SEC Fines Deutsche Bank : SEC Drops a $25 Million Hammer on Deutsche Bank Subsidiary

In a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management Americas Inc., has concurred to settle…

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 September 25, 2023
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker

MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker…

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 September 24, 2023
The Marenzi Case Unearthed: Navigating the Treacherous Waters of Insurance Premium Financing

CALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case that is highlighting some potentially disturbing practices.…

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 September 23, 2023
IRS Whistleblower Reveals Frustration Over DOJ’s Handling of Hunter Biden Investigation

In a closed-door interview conducted on Capitol Hill on September 12, Michael Batdorf, the third IRS Whistleblower shared his…

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 September 23, 2023
Federal Bribery Charges Filed Against Sen. Bob Menendez and Wife: Political Fallout

Federal bribery charges, Sen. Bob Menendez, Nadine Menendez, New Jersey businessmen, U.S. attorney’s office, Southern District of New…

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 September 22, 2023
AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected

A scandal is unfurling in the aviation world. It involves a shadowy company, called AOG Technics. The aviation…

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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