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Financial Investigations

alford fraud
Financial Investigations ı By Jackie Allen - August 4, 2020

USA Herald

Dean Alford still faces criminal charges, civil suits

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Law Enforcement takes down Infraud Organization
Financial Investigations ı By Marivic Cabural Summers - August 4, 2020

USA Herald

Malware author pleads guilty for role in Infraud cybercriminal organization

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uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - August 3, 2020

USA Herald

Bausch Health, formerly Valeant, to pay $45 million to settle SEC charges

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Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations ı By Marivic Cabural Summers - August 1, 2020

USA Herald

SEC charges former Georgia state legislator Dean Alford in Ponzi scheme

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bitcoin with colorful background
Financial Investigations ı By Holden Harris - August 1, 2020

USA Herald

Apple co-founder sues YouTube over cryptocurrency scams

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trustify
DOJ charges Trustify co-founder Daniel Boice for defrauding investors
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IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations July 22, 2020

FTC wins case against operators of student debt relief scam

The Federal Trade Commission (FTC) obtained a favorable court ruling in its…

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.
UBS settles New York AG Investigation into Mortgage Securities for $230M

Financial Investigations July 22, 2020

UBS to pay $10 million to settle SEC allegations of...

UBS Financial Services Inc. agreed to pay more than $10 million 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.
thunderbird

Financial Investigations July 16, 2020

SEC sues Thunderbird Power for allegedly defrauding investors

The Securities and Exchange Commission (SEC) filed a lawsuit against Thunderbird Power…

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.
Deutsche_Bank_Warsaw_

Financial Investigations July 8, 2020

Deutsche Bank to pay $150 million in penalties over dealings...

The New York State Department of Financial Services (DFS) imposed $150 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.
Alexion Pharmaceuticals
Business July 4, 2020
Alexion Pharmaceuticals to pay $21.4 million...

Alexion Pharmaceuticals agreed to pay $21.4 million to settle a complaint by…

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.
novartis
Business June 29, 2020
Novartis to pay $346 million to...

Novartis AG, a global pharmaceutical company based in Switzerland, reached an out-of-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.
SEC Order unregistered ICO
Financial Investigations June 29, 2020
Telegram to return $1.2 billion to...

Telegram Group and its wholly-owned subsidiary TON Issuer agreed to return more…

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 June 23, 2020
SEC alleges fraud, freezes Hvizdzak hedge...

The Securities and Exchange Commission (SEC) filed charges on June 16, 2020,…

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.
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Financial Investigations June 21, 2020
Centra Tech co-founder pleads guilty for...

The U.S. Attorney’s Office for the Southern District of New York announced…

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 June 18, 2020
AmTrust and its former CFO settle...

The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc.…

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.
$1.2B Canadian Cargo Sale
Financial Investigations October 16, 2023

$1.2B Canadian Cargo Sale: Logistec Corp. Acquired by Blue Wolf Capital Partners

Logistec Corp., the Canadian marine cargo handling company, has sealed a momentous deal, as private equity firm Blue Wolf Capital Partners LLC takes the helm in a transaction with 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.
Latest news
Financial Investigations October 16, 2023
Stephen Schechter Hiding $5.1M : Shocking Admission

In a stunning revelation that has left the financial world in a state of perplexity, investment banker Stephen…

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 16, 2023
Ford Fuel Economy Lawsuit : Court Rejects Appeal

In a surprising turn of events, the U.S. Supreme Court has made a decisive ruling, dashing the hopes…

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 16, 2023
OSG Group Seeks Lifeline with Chapter 11 Protection

In a bold move, OSG Group, a prominent player in the business print and digital communications sphere, has…

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 16, 2023
EXPERT ANALYSIS: The Future of the Green Investment Regime Under The ECT

The Energy Charter Treaty (ECT), a multilateral framework designed to facilitate global energy cooperation while addressing investor-state disputes,…

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 15, 2023
Google Antitrust Trial: A Turning Point for Tech Dominance

The Google Antitrust trial is shaping up to be a landmark case. The United States government appears to…

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 14, 2023
Stone Fruit Co $1B Debt Leads to Chapter 11 Filing

In a startling turn of events, renowned stone fruit producer Prima Wawona has officially sought refuge under Chapter…

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 14, 2023
Cloudera Faces $240M Verdict in Landmark Patent Case

In a legal showdown of monumental proportions, a Western District of Texas jury delivered a stunning verdict on…

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 13, 2023
Microsoft Closes $69B Activision Deal

In a momentous turn of events, the United Kingdom’s antitrust watchdog gave its resounding approval on Friday for…

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 13, 2023
Broadcom and Apple $1.1B Verdict Lawsuit Seeks Dismissal, Mystery Looms

In a legal twist that leaves onlookers in suspense, the California Institute of Technology and Broadcom jointly requested…

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 13, 2023
$1.7B Ford Motor Case Sees Georgia Denied Intervention Bid

In a stunning twist to the ongoing legal saga surrounding the $1.7 billion punitive damages verdict in the…

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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ins
Financial Investigations October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
amazon
Financial Investigations October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
buzz
Financial Investigations October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
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Financial Investigations October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
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Financial Investigations September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
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Financial Investigations September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair

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