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June 25, 2026

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Credit Suisse
Financial Investigations ı By Marivic Cabural Summers - October 21, 2021

USA Herald

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

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Bitfinex
Business ı By Marivic Cabural Summers - October 16, 2021

USA Herald

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

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Tether
Business ı By Marivic Cabural Summers - October 15, 2021

USA Herald

Tether to pay $41 million penalty over false claims about USDT stablecoin

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Investigates ı By Jeff Watterson - October 15, 2021

USA Herald

Joaquin Altenberg must pay $1.72 million in legal fees for egregious fraud and misrepresentation

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Investigates ı By Marivic Cabural Summers - October 14, 2021

USA Herald

Stock hijackers Mark Miller, Christopher Rajkaran plead guilty to pump-and-dump scheme

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CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities...
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GameStop

Investing September 27, 2021

SEC charges individuals engage in fraudulent options-trading of “meme stocks”

The U.S. Securities and Exchange Commission (SEC) sued two individuals engaged in …

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.
Securities and Exchange Commission vs Nasdaq

Investing September 24, 2021

SEC busted a father and son microcap fraud scheme

The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud…

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.
Twitter Troll Douglas Mackley charged with election interference

Investing September 23, 2021

Twitter to pay $809.5 million to settle securities fraud class-action...

Twitter Inc (NYSE: TWTR) agreed to pay $809.5 million to settle 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.
SEC Order unregistered ICO

Investing September 15, 2021

GTV, Saraca, and Voice of Guo media companies to pay...

The Securities and Exchange Commission (SEC) announced that the three media companies…

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.
Capital One CEO Richard Fairbank
Business September 3, 2021
Capital One CEO Richard Fairbank to...

Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed 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.
SEC Order unregistered ICO
Investigates September 2, 2021
SEC Sued BitConnect and Founder Kumbhani...

The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing…

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.
Stars,And,Stripes,Flag,Background;,Rippling,Red,White,And,Blue
America August 31, 2021
Americans Viewing Economy Via Bearish Lens...

For weeks now, Americans have heard about the infamous delta variant of…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Ponzi scheme
Investigates August 31, 2021
SEC Sues Bullard Enterprises, its Owners...

The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in…

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
Financial Investigations August 25, 2021
SEC sues Southport Capital and Owner...

The Securities and Exchange Commission (SEC) sued two entities and their owner…

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
Financial Investigations August 19, 2021
SEC Stops Netflix Insider Trading Ring...

The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider…

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.
Amazon’s Biometric Privacy Suit
Investing May 30, 2024

Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit

Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that a suit alleging Amazon.com Inc. collected facial scans of teens playing NBA 2K without proper disclosures or consent…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Latest news
Investing May 19, 2024
Part 1: Catching Killers or the Rise of Fog Data Science 

Fog Data Science LLC has emerged as a significant player in the field of law enforcement surveillance, providing…

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 May 16, 2024
Financier Greg Lindberg Faces Up to 30 Years in Prison After Guilty Verdict on Bribery Charge

Quick Hits Greg Lindberg faces up to 30 years in prison after being found guilty of bribery for…

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 May 9, 2024
New York Lawsuit Exposes Flaws in Life Insurance Premium Financing

Key Takeaways: Ester and Baruch Aronson’s lawsuit against major insurers highlights potential misuse of premium financing. The case…

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 May 6, 2024
Buffett Cautions on Tesla’s Self-Driving Tech Risks to Berkshire’s Insurance Business; Musk Challenges Buffett to Invest in Tesla

Key Takeaways: Elon Musk suggests that investing in Tesla is a strategic move for future-oriented investors. Warren Buffett…

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 May 2, 2024
Insurer Chubb Prepares $350 Million Payout Following Baltimore Bridge Collapse

Key Takeaways: Chubb prepares to disburse $350 million, potentially the first of several large insurance payouts due 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 April 22, 2024

In a landmark legal challenge, Republic Airways is embroiled in a sex bias lawsuit after dismissing a pilot…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investing April 14, 2024
East Palestine Residents Cautioned to Reserve Judgement on $600M Settlement: Legal Analyst Says More Details Needed

Reported by Samuel Adam Lopez, Legal Analyst [East Palestine, OH] – In the wake of the devastating 2023…

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 April 13, 2024
Tensions at Sea: The Seizure of MSC Aries Raises Stakes for U.S. Marine Insurance

Reporting by Samuel Lopez, Legal Analyst [BREAKING NEWS] – Shipping Vessel, the MSC Aries has been seized by…

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 April 13, 2024
Rising Tensions Between Israel & Iran Pose Threat to U.S. Insurance Market, Analysts Warn

Reporting by Samuel Lopez, Legal Analyst [BREAKING NEWS] – As the shadow of conflict looms between Iran and…

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 March 28, 2024
Insurer’s Embrace of Technology Under the Microscope: Addressing Prejudice and Bias in Claim Handling Procedures

(USA Herald) – The insurance industry is experiencing a digital revolution, with artificial intelligence (AI) playing an increasingly…

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.
Popular News
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From Trillionaire to Trillion-Dollar Question: Why Elon Musk’s Fortune Just Took a Massive Hit
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The Secret Expat Strategy: Why American Expats Are Trading Big Cities for These Hidden Gems
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Peace Agreement Between US and Iran Outlines Path Toward Regional Ceasefire and Nuclear Talks
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Where Did All The Oil Go? A Global Energy Crisis Is Brewing Behind The Scenes
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The AI Capital Expenditures Supercycle Has Arrived and These 16 Tech Giants Are Ready to Dominate
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Investing June 14, 2026
Elon Musk Triggers The Two Trillion Dollar Reckoning As SpaceX Market Entry Shakes The Foundation Of Global Finance

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