Investigates

USA Herald

Supreme Court temporarily blocks House subpoena to get Trump tax returns

USA Herald

Trump real-time attack “very intimidating” say former U.S. envoy Yovanovitch as she testifies in impeachment inquiry

USA Herald

Pace Lattin Catches Internet Marketing Fraudsters

USA Herald

California regulator to investigate PG&E, other investor-owned utilities over recent power outages

USA Herald

SEC wins case against Ukrainian firm involved in manipulative trading schemes

Facebook under investigation by EU regulator over new data breach — California AG Becerra petitions court to order Facebook to comply with state’s investigative subpoenas
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Investigates November 8, 2019

DOJ subpoenas four automakers over emissions standards deal with California

The U.S. Department of Justice (DOJ) sent civil subpoenas to four automakers that entered into an agreement with California regarding…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates November 7, 2019

SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New York investment adviser for allegedly operating a multimillion-dollar…

By Cedric Dent

Investigates November 7, 2019

Trump to pay $2 million to settle lawsuit for misusing his Foundation

A judge ordered President Donald Trump to pay $2 million in damages to settle a lawsuit filed by the New…

By Marivic Cabural Summers

Investigates November 6, 2019

FTC sues Nudge, LLC and affiliates for operating real estate training scheme

The Federal Trade Commission (FTC) and the Utah Division of Consumer Protection filed a lawsuit to shutdown Nudge, LLC and…

By Catherine Davis

Financial Investigations November 5, 2019

Joaquin Altenberg finally has his day in court

On September 24 to 26 Joaquin Altenberg finally appeared in Delaware Chancery Court which was proceeded by Vice Chancellor J. Travis Laster. The trial progressed…

By – USA Herald

Investigates November 5, 2019

SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO

The U.S. Securities and Exchange Commission (SEC) amended its lawsuit against online auction portal Collectors Café and its CEO Mykalai Kontilai to include violations of…

By – Cedric Dent

Investigates November 4, 2019

Trump loses appeal to keep his tax returns from Manhattan grand jury

President Donald Trump suffered another blow in his legal fight against the Manhattan District Attorney’s office regarding his tax returns. On Monday, a three-judge panel…

By – Marivic Cabural Summers

Investigates November 3, 2019

FTC sues Neora for allegedly operating an illegal pyramid scheme

The Federal Trade Commission (FTC) filed a lawsuit against Neora, LLC and its CEO Jeffrey Olson for allegedly operating an illegal pyramid scheme and engaging…

By – Catherine Davis

Business October 30, 2019

Juul allegedly knowingly sold contaminated e-cigarette nicotine pods

Juul Labs is facing allegations that it knowingly sold more than one million contaminated e-cigarette nicotine pods to consumers. The San Francisco-based e-cigarette company is…

By – Cedric Dent

Social Media companies testify on the Hill.

Investigates October 29, 2019

House releases resolution outlining the next steps for the impeachment inquiry

The U.S. House of Representatives released a resolution outlining the process for the next phase of the impeachment inquiry into President Donald Trump. House Democrats…

By – Marivic Cabural Summers

Investigates November 30, 2023

US Must Cover Hawaii Fuel Leak Payment

In an unfolding drama worthy of a Hollywood script, a Honolulu-based insurer, DTRIC Insurance Co. Ltd., and TD Food Group Inc., operators of Taco Bell and Pizza Hut, have thrown…