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July 15, 2026

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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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Financial Investigations ı By Marivic Cabural Summers - May 3, 2022

USA Herald

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

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America ı By Jackie Allen - May 1, 2022

USA Herald

Flash loan attacks steal crypto millions in seconds

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warren buffet microsoft activision-blizzard-deal
America ı By Jackie Allen - May 1, 2022

USA Herald

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

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Reginald Fowler pleads guilty to fraud charges related to cryptocurrency transactions
Business ı By Marivic Cabural Summers - April 26, 2022

USA Herald

Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions

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Elon Musk - Twitter
Elon Musk Inks Deal to Acquire Twitter for $44 Billion
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Warrior Trading CEO Ross Cameron

Investing April 21, 2022

Warrior Trading to pay $3 million for making false earnings...

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

Investing April 19, 2022

SEC charges 16 people involve in $194 million “pump-and-dump” stock...

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

Investing April 18, 2022

Former IRB Brazil RE Senior Executive Fernando Passos charged with...

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

Investing April 16, 2022

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

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.
FTC-lawsuit-Kochava-geolocation data
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.
insider trading
Business March 29, 2022
Twilio software engineers charged with insider...

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three…

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.
TikTok-Oracle deal
America March 11, 2022
TikTok-Oracle deal originally directed by Trump...

The TikTok-Oracle deal requires hosting U.S. users’ information without giving its Chinese…

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.
virgin hyperloop one
America February 23, 2022
Branson’s Virgin Hyperloop layoffs, shifting to...

This week Virgin Hyperloop confirmed it has laid off half its employees…

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.
JPMorgan
Business December 18, 2021
JPMorgan to pay $200 million to...

JPMorgan agreed to pay a total of 200 million penalties 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.
Untitled
Investing November 26, 2024

From Cage Champion to Courtroom Loss: Conor McGregor Found Liable for Sexual Assault in Dublin

Key Details of the Case A Dublin civil jury has ruled that mixed martial arts fighter Conor McGregor must pay €250,000 ($257,000) to Nikita Hand, who accused him of sexual…

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 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.…

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 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.
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Investing July 2, 2026
JonBenét Ramsey Case Returns to Spotlight as Netflix Casts Melissa McCarthy and Clive Owen in New Limited Series
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Investing July 1, 2026
23.6 Million Americans Are Now Millionaires in the Wake of Unprecedented Market Gains
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Investing June 25, 2026
The Secret Expat Strategy: Why American Expats Are Trading Big Cities for These Hidden Gems
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Investing June 19, 2026
Peace Agreement Between US and Iran Outlines Path Toward Regional Ceasefire and Nuclear Talks

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