Yellowstone Capital to pay $9.8M to settle FTC lawsuit alleging it overcharged small businesses
Yellowstone Capital reached a settlement agreement with the Federal Trade Commission (FTC) in connection with the regulator’s allegations that it engaged in deceptive and unfair practices targeting small businesses. The…
By – Marivic Cabural SummersLatest news
CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud
The Commodity Futures Trading Commission (CFTC) won its case against Circle Society, its owner David Gilbert Saffron for…
By Marivic Cabural SummersJohn Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme
Alert: John Monarch has submitted multiple false DMCA takedowns in an attempt to suppress the USA Herald articles.…
By Rochdi RaisProposed New York Tax Increase Will be the Largest in State History Despite Receiving 12.5 Billion Stimulus
According to CNBC reporting, a group of 250 NY CEOs and top executives sent a letter to Governor…
By Jackie AllenuBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud
The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal…
By Marivic Cabural SummersShort-seller Hindenburg says Lordstown Motors Faking EV truck pre-orders
Hindenburg, a company specializing in forensic research, is targeting another electric car-maker. Now it’s after Ohio-based Lordstown Motors…
By Jackie AllenCrypto Crimes: A Growing Target of Hacker Gangs in 2020
The USA Herald reported on a Federal indictment unsealed in February. The indictment was filed against members of…
By Jackie AllenSEC Sues AT&T over Selective Disclosure of Material Information to Wall Street Analysts
The Securities and Exchange Commission (SEC) filed a lawsuit against AT&T Inc. (NYSE: T) and three of its…
By Marivic Cabural SummersSwedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges…
By Marivic Cabural SummersFTC Shuts Down A Massive Charity Telefunding Scam Operation
The Federal Trade Commission (FTC) together with 38 states and the District of Columbia (D.C.) shut down Associated…
By Marivic Cabural SummersCiti says Bitcoin could Replace the Mainstream Financial System, or it Will Disappear
Citi, a New York-based financial service company in a report that Bitcoin (BTC) could become the next “massive…
By Rochdi RaisPopular News
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
