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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
Financial Investigations ı By Marivic Cabural Summers - August 11, 2021

USA Herald

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

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Poloniex
Investigates ı By Marivic Cabural Summers - August 9, 2021

USA Herald

Poloniex to pay $10M to settle SEC charges that it operated unregistered crypto exchange

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

Investing July 29, 2021

Nikola Founder Trevor Milton charged with securities and wire fraud,...

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

Investing July 29, 2021

Robinhood (HOOD) stock plunges 8 percent after IPO

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.
babydodge
Expert Advice July 4, 2021
Elon Musk Tweets and DogeCoin and...

DogeCoin has surprised all the crypto watchers with phenomenal gains over 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.
robinhood app
America July 1, 2021
Robinhood IPO: Free-trader pioneer has assets...

In what may be the most high-profile initial public offering this year,…

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 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 the Baltimore bridge collapse. The ongoing legal battles emphasize the need 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 22, 2024
Republic Airways Sex Bias Suit: Gender Discrimination Allegations Over Pilot’s Earring

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.
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.
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Investing September 1, 2026
Taiwan Raids Key Nvidia and Intel Chip Supplier Unimicron Over Alleged China Origin Fraud
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Investing September 1, 2026
TCL Accuses Samsung of Faking Mini LED TVs in Explosive New Lawsuit
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Investing August 28, 2026
Army Launches $2.2 Billion Nuclear Microreactor Push at Five Major U.S. Bases
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Investing August 28, 2026
CVS Ordered to Answer for AI-Fueled Profits It Allegedly Hid From Wall Street
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Investing August 25, 2026
YouTube Offering Creators Millions to Stop from Jumping Ship to Netflix
Collage with a bold 'WONDERMIND' sign, a trio of women posing together, and a circular photo of two women smiling; a small house atop coins on the right; USA Herald logo in the bottom right.
Investing August 16, 2026
Selena Gomez Fires Back as Investors Accuse Her of Fraud Over Wondermind Collapse

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