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July 8, 2026

Legal Industry

FTC sues Beam Financial
Business ı By Marivic Cabural Summers - February 26, 2020

USA Herald

FTC files complaint to block joint venture between Peabody Energy and Arch Coal

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Marivic Cabural Summers - February 26, 2020

USA Herald

FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

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FTC sues Beam Financial
Business ı By Marivic Cabural Summers - February 24, 2020

USA Herald

Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC

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Wells Fargo
Financial Investigations ı By Marivic Cabural Summers - February 24, 2020

USA Herald

Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy

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diageo press kit
Business ı By Marivic Cabural Summers - February 20, 2020

USA Herald

Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures

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Enigma settles SEC unregistered ICO
Blockchain Tech Startup Enigma MPC Settles with SEC over its...
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uBiome founders face fraud charges

Legal Industry February 18, 2020

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

EquiAlt LLC, a private real estate firm based in Florida is facing…

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

Legal Industry February 17, 2020

Telegram Open Network (TON) System Participants Slam SEC Lawsuit Stopping...

A Foundation composed of Telegram Open Network (TON) system participants including computer…

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.
michael-avenatti

Legal Industry February 14, 2020

GUILTY: Michael Avenatti has been found guilty on all counts...

Michael Avenatti is guilty on all three counts he was facing, according…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
FTC sues Beam Financial

Legal Industry February 13, 2020

Perpetrators of fraudulent online business education program to pay $17...

The Federal Trade Commission (FTC) announced that the primary culprits of 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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates February 12, 2020
FTC sues Online Trading Academy (OTA)...

The Federal Trade Commission (FTC) filed a lawsuit against OTA Franchise Corp,…

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 sues Beam Financial
Business February 10, 2020
FTC stops marketers of anti-aging supplement...

The Federal Trade Commission (FTC) stopped the marketer of ReJuvenation from making…

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
Financial Investigations February 7, 2020
ABN AMRO Settles SEC Charges for...

ABN AMRO Clearing Chicago LLC agreed to settle the administrative proceeding filed…

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.
USA Herald
Investigates February 5, 2020
Upcounsel Founders Sued By Investors

Upcounsel, the leading marketplace for legal work, was abruptly shut down this…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
FTC sues Beam Financial
Investigates February 4, 2020
Financial Products Comparison Website LendEDU Settles...

The Federal Trade Commission (FTC) announced that LendEDU and its operators agreed…

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.
red bull logo infringement
Investigates February 4, 2020
UK Judge finds in favor of...

A UK judge ruled in favor of Red Bull GMBH on January…

By Rheanna Chou Rheanna is a journalist and editor based in the Pacific Northwest. She believes in writing about the facts and letting the reader form their own opinions.
DC Circuit Wont Block EPA Methane Rule
Legal Industry July 10, 2024

DC Circuit Won’t Block EPA Methane Rule

The D.C. Circuit has rejected attempts by states and industry groups to halt the implementation of the U.S. Environmental Protection Agency’s final rule on expanded methane emissions control for oil…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Legal Industry July 10, 2024
Marc Schessel COVID Test Kit Fraud Case

A former healthcare software executive was found guilty of securities fraud Wednesday by a New Jersey federal jury…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 10, 2024
Manulife Investment Clinches 2nd PE Fund With $810M

Boston-based Manulife Investment Management announced Wednesday that it has successfully clinched its second private equity fund, amassing $810…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 10, 2024
CFPB Plan To Streamline Mortgage Servicing Rules

The Consumer Financial Protection Bureau (CFPB) announced on Wednesday a proposal to revamp its mortgage servicing rules, aiming…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 10, 2024
Infinite Reality Acquires Landvault for $450 Million

Investment company Sure Ventures PLC announced on Wednesday that Infinite Reality, a firm specializing in immersive virtual experiences,…

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.
Legal Industry July 1, 2024
President Biden’s Son Hits Fox News With Lawsuit

Last month, first son Hunter Biden was put on trial and convicted for lying on the forms he…

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.
Legal Industry July 1, 2024
BREAKING NEWS: Supreme Court Gives Trump Presidential Immunity Altering Legal Landscape

Key Takeaways: Presidential Immunity Defined: The Supreme Court has affirmed that former presidents are immune from prosecution for actions…

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.
Legal Industry June 28, 2024
Legal Showdown in Seattle: Da Li Development USA LLC Takes on Donald Gaube and Co.

Key Takeaways: Da Li Development USA LLC has filed a lawsuit against Donald Gaube and other defendants in…

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.
Legal Industry June 27, 2024
Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal

Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on…

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.
Legal Industry 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.
Legal Industry June 21, 2024
Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds

Three Key Takeaways Fraudulent Claims: An Army veteran, William Rich, allegedly faked paralysis to unlawfully receive over $1…

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
Man in a brown suit, beige tie, and round sunglasses wearing a woven brown hat at a formal event with a blurred crowd behind him.
Legal Industry July 3, 2026
Federal Judge Sends Bad Bunny Reggaeton Copyright Lawsuit Toward Trial After Denying Summary Judgment
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Legal Industry July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Legal Industry July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Man in a dark suit giving a presentation beside a large scientific device with a circular opening and a blue heat-shield, on a stage with orange walls and blue curtains behind him
Legal Industry July 3, 2026
Avi Loeb’s UAP Council Promises Proof—But Could Science Alone Keep the Truth Out of Reach?
Small patrol boat labeled 'Law Enforcement' with two officers on board patrolling a lake.
Legal Industry July 3, 2026
Don’t Let Your Fourth of July Celebration End in Tragedy on the Water
Walmart gas station with price board and multiple cars at a street intersection under cloudy skies
Legal Industry July 2, 2026
California Drivers Say AI Is Quietly Fixing Gas Prices — And a New Lawsuit Wants Answers

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