Investigates April 17, 2018
Stormy Daniels Gives Interview on ABC’s ‘The View’
Adult film actress Stormy Daniels appeared on The View with her attorney Michael Avenatti earlier this morning. An Overview of the…
USA Herald
ALERT: 640 Pounds of Explosives Stolen in Pennsylvania; ATF Offering $10K Reward for Info.
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Investigates April 17, 2018
Faith Based Fraud Scheme that Defrauds Elderly Investors
Prominent Pastor Defrauds Elderly Investors Late March, 2018, the Securities and Exchange Commission charges Kirbyjon Caldwell, Senior Pastor at Windsor…
Investigates April 17, 2018
Epic Gatekeeping Failure, Merrill Lynch, and Unregistered Securities
Unregistered Securities and China-Based Issuer The Securities and Exchange Commission reaches a settlement for charges against Wall Street behemoth, Merrill…
Investigates April 17, 2018
Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme
Pump-and-Dump: By Any Means Necessary The Securities and Exchange Commission charges Wedbush Securities Inc., for failing to supervise employee Timary…
Financial Investigations
April 16, 2018
Mozido Company Founder Charged in Fraudulent Scheme
Top Level Executives and a Revolving Door Mozido Inc, headquartered in Austin, Texas, is a financial technology (FinTech) company that designs and delivers mobile payment…
By – Peter Moreno
Financial Investigations
April 16, 2018
Rampant Fraud and Unregistered Initial Coin Offering
Initial Coin Offering: Raise The Money and Run? Centra Tech co-founders Sohrab “Sam” Sharma and Robert Farkas are in “hot water” amidst their company’s initial…
By – Peter Moreno
Financial Investigations
April 16, 2018
SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency Acquisition Announcement
SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission continues to investigate the circumstances surrounding the massive sale of restricted shares of…
By – Peter Moreno
Financial Investigations
April 16, 2018
Investment Adviser Firms Fined $12 Million by Securities and Exchange Commission
Investment Adviser Firms Fined Geneos Wealth Management Inc., Securities America Advisors Inc., and PNC Investments LLC, are three investment adviser firms fined by the Securities…
By – Peter Moreno
Financial Investigations
April 16, 2018
Results Driven Securities and Exchange Commission Program and Whistleblower Awards
Taking a Bite Out of Financial Crime “The SEC has issued nearly $90 million in whistleblower awards in the past month alone,” said Jane Norberg,…
By – Peter Moreno
America
April 16, 2018
James Comey Lays into President Trump During Sunday Night Interview
During yesterday’s ABC News interview, former FBI Director James Comey provided additional intel on his upcoming book, ‘A Higher Loyalty’ and his thoughts on President…
By – Gabrielle Seunagal
Investigates
October 30, 2023
Anthropic’s CEO Warns of a 10 to 25 Percent Risk of AI Armageddon
Is there an AI Armageddon on the horizon? Anthropic CEO Dario Amodei admits the possibility, as his company continues its’ massive investment in AI. In a recent revelation, Dario Amodei,…
By – Jackie AllenLatest news
Investigates
October 30, 2023
Meta Data-Sharing Suit Sparks Legal Fireworks
In a legal showdown, a consortium of medical systems has taken center stage, adamantly defending themselves against a…
By Rihem Akkouche
Investigates
October 30, 2023
chain Agave & Rye Minimum-Wage Suit
In a legal battle that had the restaurant industry on edge, the Mexican eatery chain Agave & Rye…
By Rihem Akkouche
Investigates
October 30, 2023
Wynn Resorts Casino Slot Suit : Appellate Battle
Wynn Resorts is fighting an uphill legal battle to maintain its triumph in a class-action lawsuit lodged against…
By Rihem Akkouche
Investigates
October 30, 2023
Paxton’s Securities Fraud Trial Set for April with Promises of a Fair Trial
Texas Attorney General Ken Paxton is set to face a high-stakes trial in his securities fraud case, with…
By Rihem Akkouche
Investigates
October 30, 2023
Justices Refuse Steel Duty Challenge :
In a monumental decision, the U.S. Supreme Court handed down a resounding blow to opponents of Trump-era national…
By Rihem Akkouche
Investigates
October 30, 2023
H-1B Spouses’ Work Permits Challenge
The U.S. Supreme Court delivered a decisive blow on Monday as it declined to resurrect a contentious lawsuit…
By Rihem Akkouche
Investigates
October 30, 2023
Plaintiff Kevin Baird sues Meyer Roman
In a legal showdown that could rival a courtroom drama, Pennsylvania real estate developer Kevin Baird’s lawsuit against…
By Rihem Akkouche
Investigates
October 30, 2023
Day 15 of Bankman-Fried’s Trial: A Thrilling Legal Duel Unfolds in the Courtroom
The courtroom was abuzz as Day 15 of the Bankman-Fried trial hit its midday break, leaving everyone in…
By Rihem Akkouche
Investigates
October 30, 2023
Abrdn £2.6B Health Care Fund :
In a stunning financial maneuver, Abrdn, the renowned investment powerhouse, has unleashed a dazzling financial onslaught by acquiring…
By Rihem Akkouche
Investigates
October 30, 2023
LIVE COVERAGE: Day 18 Of Trump’s NY Civil Fraud Trial
The USA Herald is offering real-time updates from the courthouse as former President Donald Trump faces trial in…
By Rochdi RaisPopular News
Investigates
January 19, 2023
Uncovering the Truth: The Price of an Insurer’s Bad Faith Actions
Investigates
January 20, 2025
AOC Ignites Social Media Storm on Eve of Inauguration: ‘I Don’t Celebrate Rapists’
Investigates
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Investigates
October 22, 2025
3I/ATLAS and Nostradamus 2025: Could an Interstellar Visitor Be the ‘Cosmic Fireball’ Foretold?”
Investigates
November 12, 2024
Public Corruption Plus in the USA in the 21st Century
Investigates
December 28, 2024