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Investigates June 3, 2020

U.S. Offers $5 Million Reward for the Arrest of Venezuela’s Cryptocurrency Chief

The United States government is offering a $5 million reward for information that will lead to the arrest and conviction of Venezuela’s cryptocurrency chief, Joselit de la Trinidad Ramirez Camacho.…

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 June 3, 2020
The sharp rise and coming bust of the Hand Sanitizer Market

Hoping to clean up in the hand sanitizer business, a horde of entrepreneurs have upended the category by…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates June 2, 2020
Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching

Qualpay, a payment processor based in California, agreed to settle the charges filed against it by the Federal…

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 June 1, 2020
SEC orders BitClave to return $25.5 million to be distributed to its ICO investors

BitClave PTE Ltd. agreed to settle the charges filed by the Securities and Exchange Commission (SEC), alleging that…

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 May 27, 2020
FTC charges New York City car dealer for allegedly discriminating against African-American, Hispanic consumers

The Federal Trade Commission (FTC) filed charges against a New York City car dealer and its general manager…

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 May 27, 2020
Ares Management to pay $1 million to settle SEC charges over its compliance failures

Ares Management, a private equity firm based in Los Angeles, California agreed to pay $1 million to resolve…

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 May 25, 2020
Multiple people injured, 1 killed in Milwaukee shootings over the weekend

At least twelve individuals suffered from injuries and one person died during the shootings in Milwaukee, Wisconsin on…

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 May 23, 2020
Peloton sues NordicTrack maker Icon

Peloton, maker of the popular Peloton bike, is suing competitor Icon Health & Fitness Inc, maker of NordicTrack,…

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.
Investigates May 22, 2020
SEC stops California investment adviser’s Ponzi scheme targeting seniors

The Securities and Exchange Commission (SEC) stopped an investment adviser and his entities’ Ponzi scheme targeting senior citizens…

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 May 20, 2020
FTC and SBA warn ITMedia, Lendio to stop possible misleading coronavirus relief marketing

The Federal Trade Commission (FTC) and the Small Business Administration (SBA) warned IT Media Solutions and Lendio to…

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 May 19, 2020
Former KPMG audit partners face SEC charges over training exams misconducts

The Securities and Exchange Commission (SEC) filed administrative proceedings against three KPMG audit partners for their wrongdoings related…

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.
Popular News
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Investigates August 6, 2026
Mexican Influencer Cesar Gastélum Shot Dead During TikTok Livestream in Cartel-Plagued Sinaloa
Man in an orange inmate jumpsuit sits in a courtroom beside uniformed officers; wooden benches visible behind him, USA Herald logo bottom right.
Investigates August 6, 2026
Federal Judge Dismisses Murdaugh’s $600K Payback Suit Against the Clerk Who Blew Up His Conviction
Close-up of a Wall Street street sign with blurred U.S. flags in the background.
Investigates August 6, 2026
Wall Street Under Siege: AI-Powered Cyberattack Wave Targets Citadel, Two Sigma, and Point72
Man in a dark suit and gray tie looks serious in a dimly lit room.
Investigates August 6, 2026
Rogue AI or Vendor Negligence? Meta Blames Security Firm After Model Hacks Competitor Systems
Older man in a blazer reads from a notebook while speaking into a mounted microphone in a cozy, wood-paneled studio set with a leather chair behind him.
Investigates August 6, 2026
Bigelow Says He Handed Trump the Exact Words for Alien Disclosure — So Why Hasn’t the President Said Them?
Older man in a dark sweater seated on the left, with a colorful 5-hour ENERGY bottle on a table to the right.
Investigates August 5, 2026
From Brockman to Bhargava, Sen. Wyden’s Swiss-Bank Probe Targets a Familiar Billionaire Tax-Evasion Playbook

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