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CFTC
Investigates September 4, 2020

CFTC sues companies, individuals involve in $165M global binary options fraud scheme

The Commodity Futures Trading Commission (CFTC) filed a lawsuit against four companies and five individuals who operated a global binary options fraud scheme. The CFTC identified the defendants as David…

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.
Latest news
Investigates September 4, 2020
Google could face Justice Department’s antitrust lawsuit this month: report

The U.S. Department of Justice (DOJ) is planning to file an antitrust complaint against Google as soon as…

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 September 3, 2020
Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy

Hedge fund manager Daniel Kamensky is facing civil and criminal charges in connection with his role as co-chair…

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 September 3, 2020
ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices

Age of Learning, Inc. also doing business as ABCmouse agreed to pay $10 million to settle the allegations…

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 September 2, 2020
IPL Company agrees to pay $1.5M penalty to settle alleged violations of Clean Air Act

Indianapolis Power & Light Company (IPL) reached an agreement with the United States government to resolve its alleged…

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 September 1, 2020
Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers

The Federal Trade Commission (FTC) added real estate investment celebrities, Dean Graziosi, Scott Yancey as defendants in a…

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 September 1, 2020
J.K. Rowling accused of transphobia, returns human rights award

J.K. Rowling, the author of the Harry Potter book series, returned a 2019 Ripple of Hope Award she…

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 August 31, 2020
Former UAW Pres. Dennis Williams Charged With Conspiracy to Embezzle Union Funds

Dennis Williams, the former President of the United Auto Workers (UAW), has been charged with one count of…

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 August 31, 2020
Michael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme

Michael Mann, the owner of several payroll servicing companies including the shuttered MyPayrollHR and ValueWise, has been convicted…

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 August 31, 2020
New Breonna Taylor death details emerge in FBI investigation

New details surrounding the murder of Breonna Taylor, an emergency room technician who was fatally shot by police…

By Lillian Abbatacola Lillian serves as a DC based freelance writer and a full-time political analyst. She hails from Chicago and is a fine art fanatic.
Investigates August 30, 2020
“Justice League dropout” strikes again, sought in multiple bank robberies

The FBI Violent Crime Task Force in Houston, Texas, is asking the public for help. A man wearing…

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.
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