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March 15, 2026

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Financial Investigations June 11, 2019

SEC adds new fraud charges against fintech firm Longfin and CEO

The Securities and Exchange Commission (SEC) added new fraud charges against Longfin Corporation, its CEO Venkata Meenavalli. Longfin claimed to be a fintech company that acquired a cryptocurrency company called…

By – Marivic Cabural Summers
Latest news
Financial Investigations June 9, 2019
USA Herald Initiating Coverage on legal actions taken against ICOs (Initial Coin Offerings)

Over the past 2 years, investors in Initial Coin Offerings such as Kik have lost millions, perhaps even…

By USA Herald
Financial Investigations May 22, 2019
Federal judge upholds House Democrats’ subpoenas for Trump financial records

A federal judge in New York City upheld the House Democrats’ subpoenas seeking access to the financial records…

By Marivic Cabural Summers
Financial Investigations May 14, 2019
Belinda Stronach & The Family Battle

Not all family wealth stories end well. The story of Belinda Stronach’s family started as poor immigrants who…

By Jeff Watterson
Financial Investigations May 9, 2019
Jesse Willms, the negative option king, is at it again

Jesse Willms is, ostensibly, a successful entrepreneur. The Canadian businessman has started several businesses that have generated hundreds…

By USA Herald
Financial Investigations May 3, 2019
Consumer Protection Watchdog Files Lawsuit against Credit Repair Firms

The Consumer Financial Protection Bureau (CFPB) is suing two credit repair firms and their owners for allegedly engaging…

By Marivic Cabural Summers
Financial Investigations May 2, 2019
Alon Ossip is involved in two legal battles

Alon Ossip is by all accounts a successful businessman. Ossip is the founder and CEO of several successful…

By Jeff Watterson
Financial Investigations April 29, 2019
Trump accuses New York Gov. Cuomo, AG James of attempting to destroy NRA

President Donald Trump accused New York Governor Andrew Cuomo and state Attorney General Letitia James of attempting to…

By Marivic Cabural Summers
Financial Investigations April 16, 2019
Bernie Sanders’ Policies Will Cost Taxpayers $20,000 Each!!!

A new study from the nonpartisan, independent Committee for a Responsible Federal Budget has determined that Bernie Sanders’ proposed…

By Gabrielle Seunagal
Financial Investigations April 12, 2019
SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group…

By Catherine Davis
Financial Investigations April 5, 2019
Trump on Democrats Seeking Tax Returns: “Law 100% on My Side!”

Since April, Democrats have formally moved to gain access to President Trump’s tax returns. However, the president doesn’t…

By Gabrielle Seunagal

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