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Investigates July 26, 2020

DOJ charges Trustify co-founder Daniel Boice for defrauding investors

Trustify Co-founder and CEO Daniel Boice is facing criminal charges filed by the Fraud Section of the U.S. Department of Justice (DOJ) and the U.S. Attorney’s Office in the Eastern…

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.
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Investigates July 26, 2020
Ohio Speaker Larry Householder charged in $60M bribery scheme

Larry Householder, Speaker of the Ohio House was arrested in bribery charges last Tuesday. Householder, along with four…

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.
Investigates July 26, 2020
Massachusetts Mayor, Jasiel Correia, extortion trial delayed again

The trial for ex-mayor of Fall River, Massachusetts, Jasiel Correia, 28, has been delayed for the second time…

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.
Investigates July 25, 2020
YouPlus founder Shaukat Shamim accused of fraud in fundraising efforts

The Securities and Exchange Commission (SEC) has charged Shaukat Shamin, founder and CEO of YouPlus, with defrauding his…

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.
Investigates July 24, 2020
Tech giant CEOs prepare defense for Congressional hearing

Next Monday, July 27, four CEO’s from the largest U.S. tech companies will be set to give virtual…

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.
Investigates July 22, 2020
FTC wins case against operators of student debt relief scam

The Federal Trade Commission (FTC) obtained a favorable court ruling in its case against multiple student debt relief…

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 July 22, 2020
UBS to pay $10 million to settle SEC allegations of bond flipping

UBS Financial Services Inc. agreed to pay more than $10 million to settle charges filed by the Securities…

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 July 20, 2020
SEC sues IIG co-founder David Hu for role in $60 million Ponzi-like scheme

David Hu, the co-founder and chief investment officer of International Investment Group LLC (IIG) is facing fraud charges…

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 July 16, 2020
Russian hackers mount cyber attacks on COVID-19 vaccine

The United States, Canada and Britain have determined that the government of Russia has launched a cyber war…

By Lillian Abbatacola Lillian serves as a DC based freelance writer and a full-time political analyst. She hails from Chicago and is a fine art fanatic.
Investigates July 16, 2020
SEC sues Thunderbird Power for allegedly defrauding investors

The Securities and Exchange Commission (SEC) filed a lawsuit against Thunderbird Power and three individuals associated with the…

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 July 15, 2020
FTC sends $16 million in refunds to victims of Helping America Group

Consumers who were victims of a debt relief scam will receive refunds, according to the Federal Trade Commission…

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.
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