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July 15, 2026

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Ponzi scheme
Investigates ı By Marivic Cabural Summers - August 31, 2021

USA Herald

SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme

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Ponzi scheme
Financial Investigations ı By Marivic Cabural Summers - August 25, 2021

USA Herald

SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

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insider trading
Financial Investigations ı By Marivic Cabural Summers - August 19, 2021

USA Herald

SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

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FRAUD ALERT, securities fraud, SEC enforcement
Financial Investigations ı By Marivic Cabural Summers - August 16, 2021

USA Herald

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme

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Financial Investigations ı By Marivic Cabural Summers - August 14, 2021

USA Herald

SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

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BitMEX mobile
BitMEX to pay $100M to settle charges of illegally operating...
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Poloniex

Investing August 9, 2021

Poloniex to pay $10M to settle SEC charges that it...

Poloniex LLC agreed to pay more than $10 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 August 7, 2021

SEC charges DeFi Money Market, its co-founders for offering unregistered...

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

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.
robinhood app

Investing August 5, 2021

Robinhood (HOOD) falls 27.59% after shareholders disclose to sell 97.9M...

The stock price of Robinhood Markets (NASDAQ: HOOD) dropped significantly on Thursday…

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 July 31, 2021

B2G, Start Options promoter John DeMarr pleads guilty for role...

The promoter of foreign cryptocurrency companies B2G  and Start Options admitted his…

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.
Nikola Founder Trevor Milton
Business July 29, 2021
Nikola Founder Trevor Milton charged with...

Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has…

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.
Robinhood IPO on NASDAQ
Business July 29, 2021
Robinhood (HOOD) stock plunges 8 percent...

Robinhood Markets Inc priced its stock at $38 per share for its…

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.
porsche in space
Business July 29, 2021
Porsche joins the Space Race

Carmaker Porsche SE, the German multinational corporation which includes Volkswagen has now…

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.
robinhood app
Business July 28, 2021
Robinhood discloses new regulatory investigations ahead...

Robinhood Markets Inc, the online trading platform operator, is facing new regulatory…

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.
Stock Market Movers: Apple, Alphabet, Microsoft
Business July 27, 2021
Stock Market Movers: Apple, Alphabet, Microsoft

Apple Inc (NASDAQ: AAPL) reported strong financial results for the third quarter…

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.
branson
Business July 13, 2021
Branson’s successful space flight followed by...

On Sunday, Sir Richard Branson aboard his company’s spacecraft, VSS Unity, successfully…

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.
Untitled
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 Iran’s Revolutionary Guard near the Strait of Hormuz. The insurance carrier 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.
Latest news
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.
Investing March 27, 2024
Amazon Investment: Anthropic Receives $2.75 Billion Boost in AI Arms Race

The most recent Amazon investment in Anthropic, is doubling down on its commitment to generative AI. By injecting…

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 March 27, 2024
Scandal Insurance: Amidst P. Diddy’s Controversies, How Companies Are Shielding Themselves from Celebrity Misconduct

(USA Herald) – In the ever-evolving landscape of public relations, brands and businesses are increasingly turning to a…

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 26, 2024
Teamsters $137M Lawsuit Against Yellow Thwarted

In a dramatic turn of events, the Teamsters have emerged victorious in the legal battle against Yellow Corp.‘s…

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 March 18, 2024
High Court Won’t Touch BASF Worker’s Vax Bias Suit

In a pivotal decision, the U.S. Supreme Court has opted not to intervene in a lawsuit brought by…

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 March 12, 2024
GE Aerospace Plans $650M Manufacturing Investment

In a bold move, GE Aerospace has announced a monumental investment of $650 million aimed at fortifying its…

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 March 7, 2024
Nationwide to buy Virgin Money for £2.9b

In a startling development, Nationwide Building Society announced its ambitious plan to acquire Virgin Money UK in a…

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 March 1, 2024
Death of Angela Chao: Ongoing Criminal investigation, Not a Typical Accident

The circumstances surrounding the death of Angela Chao, 50, the CEO of Foremost Group, have raised the suspicions…

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 January 23, 2024
Colorado Pastor Accused of Pocketing $1.3M in Crypto Scheme, Claims Divine Guidance

Colorado pastor, Eli Regalado, and his wife are facing accusations of pocketing $1.3 million through a cryptocurrency fraud…

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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