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Financial Investigations

Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Financial Investigations ı By USA Herald - June 9, 2019

USA Herald

USA Herald Initiating Coverage on legal actions taken against ICOs (Initial Coin Offerings)

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Law School
Financial Investigations ı By Marivic Cabural Summers - May 22, 2019

USA Herald

Federal judge upholds House Democrats’ subpoenas for Trump financial records

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Belinda Stronach with Kevin Spacey
Financial Investigations ı By Jeff Watterson - May 14, 2019

USA Herald

Belinda Stronach & The Family Battle

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Jesse Willms Portrait of Himself
Continuity Marketing ı By USA Herald - May 9, 2019

USA Herald

Jesse Willms, the negative option king, is at it again

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - May 3, 2019

USA Herald

Consumer Protection Watchdog Files Lawsuit against Credit Repair Firms

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Lawsuit’s Against Alon Ossip
Alon Ossip is involved in two legal battles
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Trump at NRA

Financial Investigations April 29, 2019

Trump accuses New York Gov. Cuomo, AG James of attempting...

President Donald Trump accused New York Governor Andrew Cuomo and state Attorney…

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.
trump

Financial Investigations April 16, 2019

Bernie Sanders’ Policies Will Cost Taxpayers $20,000 Each!!!

A new study from the nonpartisan, independent Committee for a Responsible Federal Budget…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
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Financial Investigations April 12, 2019

SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against two former…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
trump

Financial Investigations April 5, 2019

Trump on Democrats Seeking Tax Returns: “Law 100% on My...

Since April, Democrats have formally moved to gain access to President Trump’s…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
trump
America March 27, 2019
House Democrats Continue Probe into Trump’s...

House Democrats are continuing to push for information regarding President Trump’s finances.…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
trump
America March 21, 2019
How is Student Loan Debt Impacting...

As Americans face various issues, one of the most critical ones of…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
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Financial Investigations February 27, 2019
SEC Charges Castleberry Financial for Allegedly...

The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
NISSAN MOTOR COMPANY LOGO
Brand Stories January 31, 2019
SEC Investigating Former Nissan Chairman Ghosn

The United States Securities and Exchange Commission (SEC) is investigating Nissan over…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
ponzi scheme
Business January 30, 2019
Over $1 Billion Obtained From Seniors...

A judge with the United States District Court Southern District of Florida…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
SEC Order unregistered ICO
Financial Investigations December 31, 2018
Shipchain ICO Investors Take To Internet...

Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in…

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.
Sen. Menendez Bribery Rap
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 as he vehemently entered a not guilty plea on Wednesday, over charges…

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
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.
Financial Investigations September 18, 2023
Allen & Overy LLP and Shearman & Sterling LLP Merger Nears Its End

In a game-changing move that promises to redefine the legal landscape, two global powerhouses, Allen & Overy LLP…

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.
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