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Financial Investigations

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Financial Investigations ı By Bay Area Energy - November 30, 2017

USA Herald

Citibank Forced to Pay 6.5 Million in Fines for Illegal Student Loan Practices

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Financial Investigations ı By Robin Bull - November 14, 2017

USA Herald

Western Union to Issue Refunds to Scammed Consumers

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Robin Bull - November 10, 2017

USA Herald

Georgia-based Business Charged with Taking More Than $3 Mill from Consumers

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Indictment
Financial Investigations ı By USA Herald - November 7, 2017

USA Herald

Indictments for Financial Crimes – Trump Administration Warms Up

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Financial Investigations ı By Zev Abrahams - November 3, 2017

USA Herald

De Blasio-linked hedge fund bribery trial begins

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NetSpend Issues Refund to Some Consumers as Part of Settlement...
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Financial Investigations November 2, 2017

Hedge fund manager attempting takeover at ADP

A Wall Street hedge fund manager has started a fight with ADP…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
Golden Bitcoin Cryptocurrency on computer circuit board. hedge fund

Financial Investigations November 1, 2017

Do cryptocurrency hedge funds even hedge?

Cryptocurrency might be the only thing more confusing than hedge funds. So…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
Hedge Fund - type of financial institutions. US Dollar texture. 3D illustration.

Financial Investigations October 31, 2017

Hedge Funds Own More Stock Than Ever

Hedge funds own $1.4 trillion in stocks, according to a Bank of…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
New York Attorney General Eric Schneiderman

Financial Investigations October 31, 2017

Continental Finance to Refund Credit Card Fee to New York...

Continental Finance Company agreed to settle the allegations of New York 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.
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America October 30, 2017
Paul Manafort Surrenders To FBI

Earlier this morning, Americans learned that former Trump campaign manager Paul Manafort…

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.
Settled Charges
America October 26, 2017
Deutsche Bank Settles Multi-State Interest Rigging...

Deutsche Bank agreed to settle the allegations of multiple States that it…

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 April 8, 2023

Miami Beach Hotel Takes on Insurers in $36M Hurricane Irma Damage Claim

(USA Herald) – Miami Beach-based Setai Hotel Acquisition LLC is seeking almost $36 million in damages from its insurers, after its property was damaged by Hurricane Irma in September 2017.…

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.
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Financial Investigations April 7, 2023
Riley Gaines Ambushed by Trans Activists After Speech About Women’s Sports

Riley Gaines, a college swimming champion, was reportedly ambushed by a group of trans activists after giving a…

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 April 7, 2023
DiCaprio Testifies of Foreign Influence and money in Obama 2012 Campaign 

On Monday, Hollywood actor Leonardo DiCaprio testified in the trial of rapper Prakazrel “Pras” Michel. He is accused…

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 6, 2023
DOJ Prosecutors Exposed for Unethical Conduct: A Call for Accountability

(USA Herald) – As a legal news reporter for USA Herald, I have witnessed numerous cases in which…

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 5, 2023
Trump gathers support: Republicans say indictment is politically motivated

Former President Trump’s allies in Congress spoke out Tuesday after he plead “not guilty” to 34 felony counts…

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 4, 2023
A Devious Game of Justice: Exposing Prosecutorial Misconduct in High-Stakes Health Care Fraud Case

(USA Herald) – As a legal news contributor for USA Herald and a legal professional with two decades…

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 4, 2023
43 victims identified in NYC drugging thefts and roofie murders 

According to the New York Post, at least two criminal gangs were drugging and robbing club-goers in 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 April 2, 2023
Insurance Giant State Farm Accused of Bad Faith Practices in Nebraska Property Damage Claims

Hello, I am Samuel Lopez, a legal news contributor for USA Herald. Today, I want to shed light…

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 March 28, 2023
The Legacy of Death in South Carolina’s Murdaugh Family

The unraveling of a powerful family dynasty in South Carolina has been in the spotlight for the past…

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 March 21, 2023
Monster Battle: Energy Giant Sues Monster Shawarma Restaurant Over Trademark Dispute

(USA Herald) – In a recent trademark clash, energy drink behemoth Monster Energy Company has filed a lawsuit…

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 March 19, 2023
Georgia Church Fights Back: A Battle Against Insurer’s Unjust Denial of Fire Coverage

(USA Herald) – In an unfolding legal saga, a Georgia church stands its ground against an insurance company…

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.
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Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
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Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
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Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
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Financial Investigations September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
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Financial Investigations September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
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Financial Investigations September 2, 2026
New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

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