FOLLOW US

Sun

July 25, 2026

  • Home
  • Financial Investigations

Financial Investigations

1
Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Illegal Real Estate Finance Scheme Lands Man in Prison

Read More
back-bus-education-159658
Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Charter School Principal and Federal Program Theft

Read More
airport-bank-board-534216
Financial Investigations ı By Peter Moreno - April 10, 2018

USA Herald

Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment

Read More
Trump Calls FBI Raid on Cohen Disgraceful
America ı By Marivic Cabural Summers - April 10, 2018

USA Herald

Trump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch Hunt”

Read More
abundance-bank-notes-bill-164527
Financial Investigations ı By Peter Moreno - April 9, 2018

USA Herald

The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?

Read More
arrowleft
right
Capital markets
Aegis Capital Fined Into Submission for Failure to File Suspicious...
Read More
default

Financial Investigations April 3, 2018

SamSam Ransomware Paralyzes Atlanta and City Officials are Stunned

Ransomware Note and Digital Disruption “Ransomware is unique among cybercrime because in…

By Peter Moreno From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.
Cryptocurrency Picture

Financial Investigations April 2, 2018

Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel…

By Peter Moreno From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.
Bitcoin Cryptocurrency

Financial Investigations March 30, 2018

Bitcoin Records Worst Quarterly Performance, Market Cap Down $177 Billion

Bitcoin experienced the worst quarterly performance ever as its price continues 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.
Barclays 2

Financial Investigations March 30, 2018

Barclays to Pay $2 Billion to Settle U.S. Lawsuit over...

Barclays agreed to pay $2 billion to the United States government 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.
Bank of America Merrill Lynch
Business March 25, 2018
Bank of America Merrill Lynch Settles...

Bank of America Merrill Lynch reached an agreement with the New York…

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.
money-card-business-credit-card-50987
Financial Investigations March 22, 2018
FTC Banned Multiple Debt Collection Agencies...

The Federal Trade Commission has reached a settlement on Monday, March 20,…

By Megan Westlund Megan Westlund is a contributor.
justice
Financial Investigations March 21, 2018
Electronic Transaction Clearing Reached $80,000 Settlement

Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with…

By Megan Westlund Megan Westlund is a contributor.
UBS settles New York AG Investigation into Mortgage Securities for $230M
Business March 21, 2018
UBS Settles New York AG Probe...

UBS agreed to pay $230 million to settle the investigation of the…

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.
clinton
America March 17, 2018
Most Americans Save Little to No...

A CNBC report recently disclosed dismal financial news regarding most Americans. Americans…

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.
BitCoin Info
Business March 15, 2018
Cryptocurrency Market Cap Drops More Than...

The cryptocurrency market value declined more than $60 billion in 24 hours…

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.
credential-stuffing
Financial Investigations May 20, 2023

Teen Hacker Arrested for $600,000 Theft from DraftKings Accounts in a Credential-Stuffing Attack

In a tale of audacious hacking, an 18-year-old teenager named Joseph Garrison from Madison, Wisconsin, has been charged with orchestrating a sophisticated credential-stuffing break-in at the popular sports betting website,…

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.
Latest news
Financial Investigations May 8, 2023
Virgin Islands can’t find Google co-founder Larry Page in Jeffrey Epstein-related suit

The U.S. Virgin Islands government says it’s unable to locate Google co-founder Larry Page to serve him with…

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 April 28, 2023
Convicted of murdering his wife and son, Alex Murdaugh charges mounting in South Carolina

In the complex case against Richard “Alex” Murdaugh charges are still being filed. The disgraced former attorney was…

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 April 27, 2023
Tesla’s Model Y Undercuts Average US Vehicle Price, raised price on other models

Tesla’s Model Y is now available for a starting price of $46,990. It prices the EV lower than…

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 April 26, 2023
The Rise and Fall of VPX/Bang Founder Jack Owoc

  Big personalities and big brands are a part of American business.  This can be seen clearly in…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
Financial Investigations April 26, 2023
Facial Recognition Technology enables a new kind of crime

Facial recognition technology is becoming increasingly prevalent in our daily lives. It’s a convenient and time-saving tool that…

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 April 25, 2023
Fear that AI will cause job loss may be exaggerated

As businesses rapidly adopt AI tools for tasks such as speech translation and language learning models. According 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 April 24, 2023
Markel and Evanston Insurance: Litigation Attrition in Bad Faith Cases on the Rise

When litigation attrition and bad faith become common words in an industry it’s time for positive changes. With…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
Financial Investigations April 19, 2023
Fox and Dominion Settle $1.6 Billion Defamation Lawsuit for $787.5 Million

Written by Samuel A. Lopez, Legal News Reporter for USA Herald Fox Corporation and Dominion Voting Systems have…

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 April 14, 2023
Hakimi Ex-Wife Comes Up Empty-Handed in Divorce as Footballer’s Fortune Remains with Mother

Moroccan international Achraf Hakimi’s former spouse, Hiba Abouk, was left with no share of his wealth after discovering…

By Rochdi Rais Rochdi Rais is the Fractional 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 April 13, 2023
Amber Heard Defense Cost Drama: Insurer Fights to Disqualify Law Firm Over Conflict of Interest

As a legal news contributor for the USA Herald, I have witnessed countless cases throughout my career. But…

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.
Popular News
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day

1 … 133 134 135 136 137

Signup for the USA Herald
exclusive Newsletter