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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.
geofencing warrants
Investing August 13, 2024

Geofencing Warrants Declared Unconstitutional by 5th Circuit

In a landmark ruling, the 5th U.S. Circuit Court of Appeals has declared geofencing warrants unconstitutional, setting the stage for a potential showdown in the Supreme Court.  Geofencing warrants, which…

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.
Latest news
Investing August 6, 2024
AI-generated Jobs: Navigating the New Employment Landscape

Artificial Intelligence (AI) is reshaping industries, altering job roles, and creating new opportunities for job seekers worldwide.  AI-generated…

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 August 3, 2024
Crypto Politics: Trump Promises to Reverse Biden-Harris Bitcoin Policies

Crypto politics are becoming a focus of the 2024 Presidential election. Former President Donald Trump is making headlines…

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 June 22, 2024
Iowa Insurance Agent Receives 18.5-Year Prison Sentence for Defrauding Seniors

Key Takeaways: Severe Sentence: Iowa insurance agent Zachary James Flaherty sentenced to 18.5 years in prison for wire…

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 June 6, 2024
Stand with Crypto: Over a Million Americans Advocate for Cryptocurrency-Friendly Policies

In a big move for the cryptocurrency industry, the Stand with Crypto Alliance political action committee (PAC), launched…

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 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…

By Rochdi Rais Rochdi Rais is the 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.
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.
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newsom
Investing September 27, 2026
California Draws A Firm Line Between Law Firm Money and Who Controls the Case
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Investing September 27, 2026
Strangers Collected $30 Million In ‘Illegal Wager on Human Life’ When He Died and His Estate Wants the Money Back
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Investing September 27, 2026
Historic El Niño Threatens a New Insurance Shock as California Coast Takes Early Hits
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Investing September 26, 2026
Miami Art Dealer Who Faked Warhol Paintings Vanishes Before His Own Sentencing
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Investing September 26, 2026
Sixth Circuit Guts Kalshi’s Federal Shield, Rules Sports Bets Are Just Bets
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Investing September 26, 2026
‘No-Contact Order’ Stops Elizabeth Holmes from Contacting 14 Investors as $452M Restitution and Freedom Near

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