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Financial Investigations

Vera Wang Sells IP to WHP Global
America ı By Rihem Akkouche - December 16, 2024

USA Herald

Vera Wang Sells Intellectual Property to WHP Global

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FIRST Mode Holdings Files for Chapter 11
America ı By Rihem Akkouche - December 16, 2024

USA Herald

FIRST Mode Holdings Files for Chapter 11

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ABC settles Trump defamation suit
America ı By Rihem Akkouche - December 16, 2024

USA Herald

ABC settles Trump defamation suit for $15 million

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America ı By Samuel Lopez - December 14, 2024

USA Herald

ABC News and George Stephanopoulos Issue Apology and $15M Payout to Trump in Defamation Settlement

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BiT Global
America ı By Jackie Allen - December 13, 2024

USA Herald

BiT Global Sues Coinbase for $1 Billion Over Wrapped Bitcoin Delisting

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Boston Casino $40M Trial
Boston Casino $40M Fraud Claims Headed to Trial Against Wynn...
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Charles Russell Leads EQT Exeter

Financial Investigations December 13, 2024

Charles Russell Speechlys Advises EQT Exeter in £100M UK Logistics...

EQT Exeter, a subsidiary of Swedish private equity firm EQT AB, has…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
UnitedHealth Settles $69M ERISA Suit

Financial Investigations December 13, 2024

UnitedHealth Settles $69M ERISA Suit

UnitedHealth Group will pay $69 million to settle a class action alleging…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
SoftwareOne In Talks To Buy Crayon Group

Financial Investigations December 13, 2024

SoftwareOne in Talks to Acquire Crayon Group

Swiss cloud technology company SoftwareOne Holding AG confirmed Friday that it is…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Financial Investigations December 12, 2024

Xi’s No-Show at Trump’s Inauguration: Strategic Calculation or Fear of...

Key Takeaways: 1.     The 2017 Incident: Revisiting the moment President Trump ordered…

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.
binance
America December 10, 2024
Binance CEO Richard Teng: It’s Too...

With a crypto-friendly White House set to take office in January, discussions…

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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America December 8, 2024
Walmart to Pay Truck Driver $35M...

Contradictions in Corporate Responsibility Tariffs as a Scapegoat?: Walmart warns of price…

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.
Topp. South Tower
America December 7, 2024
Toppenish Disputes Yakama Nation’s Right to...

The city of Toppenish has argued in federal court that the Yakama…

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.
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America December 7, 2024
Governor Newsom’s Emergency Proclamation: Earthquake Response...

Key Legal Highlights Emergency Measure or Political Maneuver?Governor Newsom’s earthquake proclamation raises…

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.
Alex Jones Verdict $150M Cut
America December 6, 2024
Connecticut Appeals Court Cuts Alex Jones...

The Connecticut Appellate Court on Friday reduced a $1.44 billion judgment against…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Tyre Sampson family awarded $310 million
America December 6, 2024
Tyre Sampson Family Awarded $310 Million

A Florida jury awarded $310 million to the parents of Tyre Sampson,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Financial Investigations May 21, 2025

Ford Sues California Law Firms for Alleged RICO Fraud Over “Magical Mystery Tour” Billing Scheme

Inside the Ticking Clock One California attorney allegedly billed 57.5 hours in a single day, including 12.9 hours for a single procedural task Ford seeks $300M in damages, claiming widespread…

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.
Latest news
Financial Investigations May 21, 2025
$62.8 Million Investment Scam Gets Real Estate Mogul 87 Months in Prison – DOJ Says He Abused CrowdStreet Funding Platform In His Fraudulent Scheme

Fraud, Opulence, and a Fall from Grace Investor trust betrayed: A respected New York real estate investor funneled over…

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 May 21, 2025
Jennifer Lopez Sued for Copyright Infringement for Posting Her Own Image—Twice: Photographer and Agency Demand Damages Over Golden Globes Snapshots

Three Things to Know Before You Scroll Selfies with Strings Attached: Jennifer Lopez is being sued for posting…

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 May 20, 2025
DOJ Lawyer Floats ‘Elder Abuse’ Charges for Jill Biden Amid Cognitive Cover-Up Allegations – Drawing Speculation That Jill Was Behind Joe Biden’s Auto-Pen

Behind the Curtain Allegation Emergence: Leo Terrell, senior counsel in the Trump DOJ, publicly suggested criminal elder-abuse charges…

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 May 20, 2025
Trump’s Demand for FBI Probe into Alleged Kamala Harris Celebrity Payoffs, Citing Campaign Finance Breaches Could Have Dire Legal Consequences For Those Implicated

Key Insights Money for the Mic? Donald Trump alleges Kamala Harris’s 2024 campaign “bought” star endorsements from Bruce Springsteen, Beyoncé, Oprah Winfrey, Bono—and, by…

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 May 14, 2025
Wisconsin Judge Claims Immunity After Allegedly Aiding Illegal Immigrant Escape ICE Arrest—Legal Experts Question Validity

By Samuel A. Lopez – USA Herald MADISON, Wis. (USA Herald) — A Wisconsin judge charged with obstruction of…

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 May 14, 2025
Shadowed by Her Own Standard? Letitia James Faces Renewed Scrutiny Over Late Father’s Estate Dealings and Her 13-Year Delay In Administering His Estate

Red Light Rewind: What You Should Know Up Front The Curious Classification: Letitia James’ sworn court filings in…

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 May 14, 2025
DOJ Press Release on Delaware Man’s Sex Trafficking Conviction Offers a Stark Warning for Diddy as Cassie Testifies in Bombshell Trial

Case Summary: • A federal jury convicts Clifton H. Gibbs of sex trafficking and forced labor—an unsettling parallel…

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 May 13, 2025
Kanye, Diddy, and the Trump Resort Shooter: Oddi’s Explosive Allegations Rock Federal Sex Trafficking Case

Inside the Courtroom ·      Behind the curtain: New testimony links Oddi’s resort shooting to a $5M hush agreement,…

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 May 12, 2025
California Faces Federal Heat as Trump Admin Targets Illegal Alien Benefits Program – Probe Could Have Sweeping Legal and Insurance Implications

What You Need to Know Before We Dive In 🔥 California’s CAPI program is under federal investigation for providing…

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 May 11, 2025
A Reckoning for Congresswoman Ilhan Omar On The Horizon: Renewed Demands for DOJ, ICE, and DHS Investigations

🔍 This Week’s Flashpoints: National Security or Political Scandal? Calls intensify for coordinated federal investigations into Rep. Ilhan Omar…

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.
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Financial Investigations October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
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Financial Investigations October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
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Financial Investigations October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
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Financial Investigations October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
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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
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Financial Investigations September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair

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