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June 4, 2026

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Business ı By Marivic Cabural Summers - May 31, 2022

USA Herald

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

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America ı By Jackie Allen - May 30, 2022

USA Herald

Speaker Pelosi’s husband arrested for DUI after car crash

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Business ı By Marivic Cabural Summers - May 18, 2022

USA Herald

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

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EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations ı By Marivic Cabural Summers - May 15, 2022

USA Herald

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

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Investigates ı By Marivic Cabural Summers - May 9, 2022

USA Herald

Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme

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SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities
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Investing May 1, 2022

Flash loan attacks steal crypto millions in seconds

Saddle Finance lost over $11 million to hackers on Saturday, April 30th.…

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.
warren buffet microsoft activision-blizzard-deal

Investing May 1, 2022

Warren Buffett “all-in” on Microsoft Activision Blizzard Deal 

Warren Buffett, CEO of Berkshire Hathaway has become ultra-wealthy because he is…

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.
Reginald Fowler pleads guilty to fraud charges related to cryptocurrency transactions

Investing April 26, 2022

Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges...

Reginald Fowler, a former minority owner of National Football League (NFL) team…

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.
Elon Musk - Twitter

Investing April 25, 2022

Elon Musk Inks Deal to Acquire Twitter for $44 Billion

Twitter Inc (NYSE: TWTR) will soon become a privately-owned company by billionaire…

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.
Warrior Trading CEO Ross Cameron
Business April 21, 2022
Warrior Trading to pay $3 million...

The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross…

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.
penny stock, pump-and-dump stock manipulation scheme
Financial Investigations April 19, 2022
SEC charges 16 people involve in...

The Securities and Exchange Commission (SEC) filed charges against 16 individuals for…

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.
FTC-lawsuit-Kochava-geolocation data
Financial Investigations April 18, 2022
Former IRB Brazil RE Senior Executive...

The United States government filed fraud charges against Fernando Passos, the former…

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.
Ponzi scheme
Business April 16, 2022
SEC Charges Entities Behind A Nearly...

The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business April 11, 2022
Former IIG Managing Partner David Hu...

David Hu, the former managing partner of International Investment Group (IIG) was…

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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Business April 8, 2022
Fintech Investment Group, Compcoin to pay...

Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered…

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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Investing November 22, 2024

War Profits or Essential Coverage? Aon’s Political Risk Insurance for Ukraine Sparks Debate

Key Program Components Insurance Facility Breakdown: $50 million dedicated to a specialized reinsurance facility for war risk policies. $300 million in war risk insurance for critical healthcare and agriculture sectors.…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Latest news
Investing November 20, 2024
Theo Ai Raises $2.2M For Startup Using AI to Predict Legal Case Outcomes

Startup Details ·      Founders: Alex Alben (co-CEO, UCLA Law professor) and Patrick Ip (co-CEO, former Google employee) ·     …

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Investing November 17, 2024
Shark-Proof Surfing: LED Light Technology Revolutionizes Ocean Safety

By Samuel A. Lopez – USA Herald Judicial Precedents in Marine Defense As a legal analyst with over two…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Investing November 16, 2024
Elon Musk Expands Lawsuit Against OpenAI, Names Microsoft As a Defendant

Legal Launchpad Musk’s amended lawsuit arms itself with new antitrust claims, targeting the tech industry’s AI titans. The…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Investing November 14, 2024
FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence

Key Takeaways: Legal Repercussions Meet Tech Innovation Gary Wang, once a top figure at FTX, now seeks to…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Investing November 10, 2024
Massachusetts High Court Rules on $70,000 Engagement Ring Dispute, Setting New Legal Precedent for Conditional Gifts

3 Key Takeaways: A New Standard in Engagement Disputes: The Massachusetts Supreme Judicial Court rules that engagement rings…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Investing November 9, 2024
SEC Commissioner Uyeda: Regulatory Shift to End the “War on Crypto”

Commissioner Mark Uyeda, one of the Republican members of the U.S. Securities and Exchange Commission (SEC), is calling…

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.
Investing October 24, 2024
Jet-Tracking Accounts Banned by Meta: Instagram and Threads “Zucked”

Meta has taken action against accounts that track private jets, including those following celebrities and notable figures. The…

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.
Investing October 18, 2024
Tech Job Cuts: How Companies Are Adapting to an Evolving Economy

Meta announced on Wednesday that it was reorganizing some of its biggest businesses, resulting in job cuts at…

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.
Investing October 18, 2024
Crypto Market Likes Trump’s Election Odds, Digital Currency Hits Record Highs 

Trump’s improvement in the election polls have powered Bitcoin to its highest level since July. And the Crypto…

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.
Investing October 12, 2024
Geofencing Technology: A Crucial Tool for Cryptocurrency Compliance

Geofencing technology has become an essential tool in the regulatory compliance strategies of many cryptocurrency companies.  As regulatory…

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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Investing June 2, 2026
Archer Aviation: The eVTOL Takeoff Facing the Harsh Reality of the Markets
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Investing June 2, 2026
Anthropic Files Historic IPO Triggering Fierce Wall Street Ethics War
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Investing May 30, 2026
Garden Grove Chemical Scare Could Haunt Homeowners for Years as Lawsuits Mount and Property Values Face Uncertain Future
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Investing May 30, 2026
Trump buys millions in tech stocks before federal policy boosts
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Investing May 21, 2026
California’s 140 MPH Bus Dream Raises New Questions After Bullet Train Fallout
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Investing May 21, 2026
Can An HOA Ban the American Flag While Allowing Foreign Flags? A Legal Battle Now Brewing Across America

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