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Investigates

Sen. Schumer Defends Mueller, Slams Pres. Trump

USA Herald

Sen. Schumer Demands Vote on Bill to Protect Mueller, Slams Pres. Trump

USA Herald

Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment

USA Herald

Trump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch Hunt”

USA Herald

Additional Sordid Details Emerge Regarding Backpage Founders

USA Herald

President Trump Slams FBI Office Raid of Attorney Michael Cohen

The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?
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Investigates April 7, 2018

The Federal Bureau of Investigation (FBI) together with other law enforcement agencies seized Backpage.com, a sex classified ads website. On…

By Marivic Cabural Summers

Investigates April 4, 2018

Aegis Capital Fined Into Submission for Failure to File Suspicious Activity Reports

Inaction and The Status Quo are Expensive “The clampdown on money laundering and corruption is the common responsibility of all…

By Peter Moreno

Investigates April 2, 2018

Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian narco-trafficker Pablo…

By Peter Moreno

Investigates March 30, 2018

ALERT! Judge denies John Monarch’s motion to silence USA Herald

In a recent letter to Shipchain investors, CEO John Monarch falsely claimed he isn’t being sued “the accusations that I…

By USA Herald

Financial Investigations March 30, 2018

Barclays to Pay $2 Billion to Settle U.S. Lawsuit over Bad Mortgage Deals

Barclays agreed to pay $2 billion to the United States government to settle a lawsuit involving residential mortgage-backed securities (RMBS) that contributed to the 2008…

By – Marivic Cabural Summers

Facebook bans ads for bitcoin, ICOs, cryptocurrencies

Investigates March 26, 2018

FTC Confirms Probe into Facebook Privacy Practices; FB Stock Plunges

The Federal Trade Commission (FTC) confirmed that it is investigating Facebook amid the data scandal involving Cambridge Analytica, which gained access and possibly misused the…

By – Marivic Cabural Summers

Investigates March 24, 2018

Media Marketing Companies Charged with Scamming Customers

A slew of media marketing companies have been charged by the Federal Trade Commission for violating a multitude of rules that protect consumers, including the…

By – Megan Westlund

Investigates March 23, 2018

Alliance Security and Third Party Telemarketers Charged by FTC

Home security company Alliance Security is under allegations from the Federal Trade Commission for violating the Commission’s Telemarking Sales Rule (TSR) and the Fair Credit…

By – Megan Westlund

Investigates March 22, 2018

Theranos Inc., Elizabeth Holmes, and Ramesh Balwani Charged with Fraud

The SEC charged Theranos Inc., CEO Elizabeth Holmes, and its former President Ramesh “Sunny” Balwani last week over fraudulent statements made to investors that racked…

By – Megan Westlund

Investigates March 22, 2018

Pres. Trump’s Lead Lawyer in Mueller Probe, John Dowd Resigns

President Donald Trump’s personal lawyer, John Dowd resigns on Thursday. Dowd is the lead lawyer against Special Counsel Robert Mueller’s investigation into Russia’s meddling in…

By – Marivic Cabural Summers

Investigates November 2, 2023

Day 22 of Trump’s NY Fraud: Eric Trump Takes the Stand

The courtroom drama continues to unfold in the Attorney General Letitia James’ fraud case against the Trump family. Day 22 saw the return of Donald Trump Jr. to the witness…