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Financial Investigations October 26, 2020

Dan Bilzerian stepping in with $25 million share acquisition to save Ignite

Dan Bilzerian and Ignite International Ltd. have been in the spotlight as of late following rumors and financial reports that the company was on the verge of bankruptcy. Bilzerian is…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
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Financial Investigations October 26, 2020
SEC charges Tradenet for Selling Unregistered Security-Based Swaps

Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused of violating U.S. federal securities laws 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.
Financial Investigations October 23, 2020
Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion

Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its…

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.
Financial Investigations October 21, 2020
Six former Apex School of Theology administrators charged for defrauding student loan programs

The Department of Justice (DOJ) filed charges against six former school administrators from the Apex School of Theology campus…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Financial Investigations October 21, 2020
Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO

Kik Interactive finally decided to settle its legal battle with the U.S. Securities and Exchange Commission (SEC) 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.
Financial Investigations October 20, 2020
FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry Dean Harmon

Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean Harmon has to cough up $60…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Financial Investigations October 19, 2020
FTC sued Critical Resolution Mediation, another debt collection scam

The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt collection scam based out of Atlanta,…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Financial Investigations October 16, 2020
Billionaire Robert Smith agrees to pay $139M in taxes and penalties, cooperate in tax evasion probe  

Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity Partners admitted his involvement in a…

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.
Financial Investigations October 16, 2020
Cybercriminals hacked almost 2,000 Robinhood trading accounts

Cybercriminals reportedly obtained access to almost 2,000 accounts on the Robinhood trading app, the latest target of hacking…

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.
Financial Investigations October 16, 2020
Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud

Robert Brockman, a billionaire in Texas and the CEO of automotive software company Reynolds & Reynolds Co., is…

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.
Financial Investigations October 15, 2020
The Ten Worst Corporate Cyberattacks of All-Time

There have been dramatic increases in cyber attacks so far this 2020. Public entities, universities, and businesses are…

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.
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