Home Financial Investigations Page 161

Financial Investigations

SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

Marivic Cabural Summers -

August 14, 2021

Financial Investigations

Owner of telemedicine companies indicted in $784 million Medicare fraud

Marivic Cabural Summers -

August 12, 2021

Financial Investigations

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

Marivic Cabural Summers -

August 11, 2021

America

Inflation Worries Grow Grimmer in Biden’s America

Gabrielle Seunagal -

August 10, 2021

Business

Pennsylvania construction firm Hawbaker pleads guilty to stealing wages; to pay $20M to workers

Marivic Cabural Summers -

August 4, 2021

Business

Amazon faces a $887 million fine by European Privacy Watchdog

Rochdi Rais -

July 30, 2021

Business

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

Marivic Cabural Summers -

July 29, 2021

Business

New York Clothing Companies Rivstar, Stargate, and Ex-CEO Joseph Bailey to Pay $6M for committing fraud

Marivic Cabural Summers -

July 28, 2021

Business

Tether reportedly under investigation by the Justice Department

Marivic Cabural Summers -

July 26, 2021

America

88% of Americans Now Fear Inflation Under Biden

Gabrielle Seunagal -

July 16, 2021

1...160161162...208 Page 161 of 208

We are The People's Media. USA Herald covers everything from breaking news to investigative journalism. We also report on politics on the State and National levels.