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Investigates October 17, 2019

CBP Arizona arrests and charges two U.S. citizens for smuggling 32 immigrants

U.S. Customs and Border Patrol (CBP) agents in Tucson, Arizona arrested and charged filed human smuggling charges against two U.S. citizens. On Monday night, CBP agents assigned at the Interstate…

By Cedric Dent Cedric is a contributor to the USA Herald.
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Investigates October 17, 2019
SEC charges 18 Chinese traders for allegedly engaging in market manipulation

The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese traders for allegedly engaging in market…

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.
Investigates October 14, 2019
Giuliani reportedly under investigation over his dealings in Ukraine

Rudy Giuliani, the personal attorney of President Donald Trump, is under investigation by federal prosecutors in Manhattan, according…

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.
Investigates October 13, 2019
SEC stops alleged $1.7 billion unregistered digital token offering

The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting an alleged unregistered, ongoing digital token…

By Cedric Dent Cedric is a contributor to the USA Herald.
Investigates October 11, 2019
Pennsylvania Attorney General Sued Company Operating Rent to Own Scam

Pennsylvania Attorney General Josh Shapiro filed a lawsuit against a company operating a rent to own scam that…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates October 11, 2019
Appeals Court rejected Trump’s request to block House Committee to obtain his financial records

The U.S. Court of Appeals for the District of Columbia (D.C.) Circuit issued a ruling affirming a subpoena…

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.
Investigates October 8, 2019
CFTC files fraud charges against two affiliate marketers for binary options

The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading.…

By Cedric Dent Cedric is a contributor to the USA Herald.
Investigates October 7, 2019
New York AG James to Discuss Multistate Antitrust Probe on Facebook with DOJ, FTC officials

New York Attorney General Letitia James is reportedly meeting with officials at the U.S. Department of Justice (DOJ)…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates October 7, 2019
Trump loses legal fight over his tax returns in New York federal court

President Donald Trump lost his legal fight with the Manhattan District Attorney’s office after a federal judge 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.
Investigates October 5, 2019
Tesla under investigation over possible defect in Model S and Model X battery packs

The U.S. National Highway Traffic Safety Administration (NHTSA) launched an investigation into Tesla over a potential defect in…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates October 4, 2019
SEC files fraud charges against SBB Research and its top executives

SBB Research Group, a registered hedge fund adviser, and its top executives are facing fraud charges filed by…

By Cedric Dent Cedric is a contributor to the USA Herald.

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