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FTC sues Beam Financial
Business ı By Marivic Cabural Summers - February 26, 2020

USA Herald

FTC files complaint to block joint venture between Peabody Energy and Arch Coal

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Marivic Cabural Summers - February 26, 2020

USA Herald

FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

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Untitled
Financial Investigations ı By Marivic Cabural Summers - February 25, 2020

USA Herald

FTC Sending Refunds to Victims of Scammers

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FTC sues Beam Financial
Business ı By Marivic Cabural Summers - February 24, 2020

USA Herald

Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC

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Wells Fargo
Financial Investigations ı By Marivic Cabural Summers - February 24, 2020

USA Herald

Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy

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Weinstein Guilty
GUILTY: Harvey Weinstein loses trial in historic #MeToo moment case
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cda-230

Investigates February 23, 2020

Section 230 of the Communications Decency Act is under attack

Section 230 of the Communications Decency Act (CDA) of 1996 is one…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
CoronaVirus

Investigates February 22, 2020

Coronavirus has infected over 110,000+ people in China

A viral outbreak that began in China has infected nearly 110,000+ people…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
diageo press kit

Investigates February 20, 2020

Diageo agrees to pay $5 million to settle SEC charges...

Diageo plc agreed to pay a penalty of $5 million to settle…

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.
Mark Inch – Florida Department of Corrections

Investigates February 20, 2020

The Florida Department of Corrections is still taking bullets for...

It is no secret that Rick Scott did not make the Florida…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Enigma settles SEC unregistered ICO
Investigates February 19, 2020
Blockchain Tech Startup Enigma MPC Settles...

Enigma MPC, a blockchain technology startup based in San Francisco and Israel,…

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.
Harvey Weinstein
America February 19, 2020
ACQUITTAL OR GUILTY? Jurors in Harvey...

The jurors in the first of many rape trials are said acquit…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
uBiome founders face fraud charges
Financial Investigations February 18, 2020
EquiAlt Faces SEC Lawsuit over Alleged...

EquiAlt LLC, a private real estate firm based in Florida is facing…

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.
SEC Order unregistered ICO
Investigates February 17, 2020
Telegram Open Network (TON) System Participants...

A Foundation composed of Telegram Open Network (TON) system participants including computer…

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.
outlaw-energy-rebrand
Investigates February 16, 2020
Outlaw Energy closes its door after...

Outlaw Energy Beverage INC, founded in 2014 as the energy drink for…

By Rheanna Chou Rheanna is a journalist and editor based in the Pacific Northwest. She believes in writing about the facts and letting the reader form their own opinions.
Howard Buffet – Cocaine
America February 16, 2020
Howard Buffet helps kick the Colombia...

With Colombian military snipers in position, Howard Buffett descends from a helicopter…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Customs Hit Acquisition 362 With Disputed Duty
Investigates January 19, 2024

Customs Hit Acquisition 362 With Disputed Duty

In a legal skirmish that could redefine trade dynamics, Acquisition 362 LLC, operating under the trade name Strategic Import Supply LLC, has launched a blistering lawsuit against the U.S. Customs…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Investigates January 19, 2024
Debevoise Leads Kazakh Fintech Firm’s $1B US IPO

In a financial spectacle brimming with anticipation, Kazakhstan’s innovative fintech powerhouse, Kaspi.kz, has embarked on a thrilling journey…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates January 19, 2024
Industrial and Commercial Bank of China Fined $32.4M

In a startling revelation, U.S. regulators disclosed on Friday that the Industrial and Commercial Bank of China (ICBC),…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates January 19, 2024
4 Firms Steer $1.8B Kaman Corp Private Deal

In a thrilling financial maneuver, aircraft component manufacturer Kaman Corp. has inked a deal to go private, with…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates January 19, 2024
Third Circuit Orders Examiner in FTX Bankruptcy Battle

In a thrilling development on Friday, the Third Circuit issued a decisive order mandating the appointment of an…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates January 19, 2024
JBT €3.5B bid For Marel HF: a High-Stakes Offer Duel

In a strategic move reminiscent of a chess grandmaster, U.S.-based JBT Corp. has declared a jaw-dropping €3.5 billion…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates January 19, 2024
Border Crisis Tragedy: Family Sues DHS for $100 Million Over Kayla Hamilton’s Murder

20-year-old Kayla Hamilton was allegedly murdered by an illegal immigrant. Her family filed a $100 million lawsuit against…

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 January 19, 2024
American Moon mission burns up over Pacific Ocean, No chance of a soft lunar landing

The much-anticipated American moon mission ended in flames over the Pacific Ocean this week. The spacecraft developed unsurmountable…

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 January 18, 2024
Robinhood To Pay $7.5M To Exit Mass. Regulator Probe

In a dramatic conclusion to a three-year legal battle, Robinhood Financial LLC has agreed to pay a staggering…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates January 18, 2024
KKR Revises £1.3B Bid For Smart Metering

In a riveting twist, KKR & Co. LP has strategically pivoted its acquisition strategy for Smart Metering Systems…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates January 18, 2024
Meta Investors Fixed Suit Over Apple Ad Changes

In a legal saga that refuses to fade, investors in Meta Platforms Inc. are breathing new life into…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Investigates September 22, 2026
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Investigates September 21, 2026
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Investigates September 20, 2026
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Investigates September 20, 2026
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