FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

Bank of America Merrill Lynch
Business ı By Marivic Cabural Summers - March 25, 2018

USA Herald

Bank of America Merrill Lynch Settles Probe into its Electronic Trading Services for $42M

Read More
money-card-business-credit-card-50987
Financial Investigations ı By Megan Westlund - March 22, 2018

USA Herald

FTC Banned Multiple Debt Collection Agencies In Settlement Reached

Read More
justice
Financial Investigations ı By Megan Westlund - March 21, 2018

USA Herald

Electronic Transaction Clearing Reached $80,000 Settlement

Read More
UBS settles New York AG Investigation into Mortgage Securities for $230M
Business ı By Marivic Cabural Summers - March 21, 2018

USA Herald

UBS Settles New York AG Probe into Mortgage Securities for $230M

Read More
clinton
America ı By Gabrielle Seunagal - March 17, 2018

USA Herald

Most Americans Save Little to No Money

Read More
arrowleft
right
BitCoin Info
Cryptocurrency Market Cap Drops More Than $60B; Bitcoin Sell-Off Continues
Read More
angry

Financial Investigations March 5, 2018

TD Bank – Some Say Its America’s Most Inconvenient Bank

TD Bank advertises itself as “America’s most convenient bank,” but is it…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
Former New York State Sen. George Maziarz

Financial Investigations March 2, 2018

Former New York State Senator Maziarz Pleads Guilty in Corruption...

Former New York State Senator George Maziarz pleaded guilty in the corruption…

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.
From left to right: Daniel Warner, John Monarch, Richart Ruddie, Aaron Kelly

Financial Investigations February 16, 2018

John Monarch, CEO of Shipchain, Sued for Alleged Bitcoin Cryptocurrency...

DMCA Update:  It has come to the attention of the USA Herald that…

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.
pexels-photo-315788

Financial Investigations February 8, 2018

Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that…

By Paul Denlinger Paul Denlinger is the CEO of ChinaBridge Digital Marketing, which connects non-Chinese companies to Chinese consumers.
Bitcoin
Business February 2, 2018
Bitcoin Falls below $8,000 as Investors...

Bitcoin and other cryptocurrencies suffered a steep decline as investors continue 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.
BitCoin Info
Business January 30, 2018
Bitcoin Plummets below $10K amid Broad...

Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market…

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.
North Korea
Financial Investigations January 22, 2018
Cryptocurrency Investors Could Be Targeted by...

If you’re a cryptocurrency investor, you already have the right to be…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
Bitcoin
America January 19, 2018
BREAKING NEWS: Feds File Two Fraud...

Right behind the death of BitConnect, the major drop in value of…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations January 19, 2018
Bitcoin Fraud: CFTC Charges Two Individuals...

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

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.
South Korea investigating cryptocurrency insider trading
Financial Investigations January 19, 2018
South Korea Investigating Cryptocurrency Insider Trading

The financial regulator in South Korea is investigating its staff involved in…

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.
Amazon Prime Day
Financial Investigations June 21, 2023

Amazon Prime Day 2023 Unveiled

Get ready to mark your calendars as Amazon officially reveals the dates for its largest shopping gala of the year, the much-awaited Amazon Prime Day 2023. An annual shopping bonanza,…

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 June 21, 2023
Tesla Tops the List of Most American-Made Cars in 2023, Surpassing Traditional Giants

In an unexpected shift in the automotive industry, Tesla, the Texas-based electric vehicle giant, occupies the four top…

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 June 21, 2023
US Rent Prices : A Pandemic Legacy

After the nationwide surge in rent prices throughout the pandemic, the situation may be finally looking up 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 June 21, 2023
Biden Labels Xi a ‘Dictator’, Fueling US China Tension Amid Diplomatic Efforts

US President Joe Biden’s recent characterization of Chinese President Xi Jinping as a dictator, delivered at a fundraising…

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 June 20, 2023
Hunter Biden Deposed in Child Support Case as Arkansas Court Scrutinizes Finances

On Friday first son, Hunter Biden was deposed under oath in his Arkansas child support case. The deposition…

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 June 16, 2023
Unaccompanied Migrant children forced to work in US factories

New York Times journalist Hannah Dreier traveled to 20 states while doing an investigative report on child slavery…

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 June 11, 2023
Holy War or Inquisition? Arlington Police now Investigating Bishop Olson’s behavior

People are beginning to wonder if what’s happening in Arlington, Texas is an Inquisition or a Holy War.…

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 June 10, 2023
Cardi B’s Legal Symphony: A $3.8 Million Crescendo in Defamation Case

By Samuel Lopez, Legal News Contributor for USA Herald. Greetings, esteemed readers. Today, we bring you a legal…

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 June 9, 2023
Arizona’s Booming Towns: Balancing Rapid Growth and Limited Water Supplies

As Arizona‘s booming towns face unprecedented expansion, the supply and management of water, the cornerstone of their growth,…

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 June 9, 2023
Transformers Movie: Rise of the Beasts, a Refreshing Detour From Its Predecessors

The seventh installment in the Transformers movie series, “Transformers: Rise of the Beasts”, is once again drawing attention…

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 June 9, 2023
Elon Musk Mocking Apple: Apple’s Mixed Reality Headset

Apple recently pulled back the curtain on their inaugural mixed reality headset during the annual Worldwide Developers Conference…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
buzz
Financial Investigations October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
government spening
Financial Investigations October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
benz
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
jo
Financial Investigations September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair
arny
Financial Investigations September 30, 2026
Arnold Schwarzenegger Heads to Jury Trial as Woman Claims LA Crash Left Her With Permanent Brain Damage
state farm
Financial Investigations September 30, 2026
Oklahoma Judge Strips Secrecy From 11 State Farm Documents and Warns Insurer of Sanctions

1 … 139 140 141 142 143

Signup for the USA Herald
exclusive Newsletter