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Legal Industry

Tesla Fremont Factory
Business ı By Marivic Cabural Summers - January 31, 2020

USA Herald

Tesla Directors Settles Shareholder Lawsuit over SolarCity Acquisition

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Daley Fraker – Lawsuit Filed
Investigates ı By USA Herald - January 31, 2020

USA Herald

Lawsuit filed against Cameron Fraker for alleged deceptive & extortionate business practices

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Joseph Cosby – Butzel Long
Investigates ı By Catherine Davis - January 28, 2020

USA Herald

Butzel Long Secures Major Victory Against GuideOne Insurance

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Martin Shkreli
Business ı By Marivic Cabural Summers - January 27, 2020

USA Herald

FTC, New York AG Sued ‘Pharma Bro’ Martin Shkreli for “Illegally Monopolizing” Daraprim

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Supreme Court California indoor worship services ban violates religious rights
Legal Industry ı By Marivic Cabural Summers - January 27, 2020

USA Herald

U.S. Supreme Court Allows Trump Admin. to Implement Public Charge Rule

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Defense Distributor Founder Cody Wilson firing 3D printed gun
Multistate Coalition Sues Trump Administration over Efforts to Allow Release...
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sec_logo_securities_and_exchange_commission

Legal Industry January 24, 2020

Pennsylvania AG Joins Coalition Supporting SEC to Help Defrauded Investors...

Pennsylvania Attorney General Josh Shapiro joined a bipartisan coalition Attorneys General fighting…

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.
Former Wells Fargo CEO John Stumpf

Legal Industry January 23, 2020

Former Wells Fargo CEO Banned from Banking Industry, Fined $17.5M...

John Stumpf, the former CEO of Wells Fargo & Company (NYSE:WFC), 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.
uBiome founders face fraud charges

Legal Industry January 23, 2020

State AGs Defending CFPB to Ensure Consumer Protections against Abusive...

A coalition of 24 State Attorneys General (AGs) filed an amicus brief…

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 January 22, 2020

ICO SCAM: Convicted Felon Conceals Identity, Defrauds $30 Million from...

The Securities and Exchange Commission (SEC) filed a lawsuit against a convicted…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
uBiome founders face fraud charges
Investigates January 18, 2020
Former Rep. Collins Gets 2 Years...

A federal judge sentenced former Cong. Chris Collins (R-New York) to more…

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.
uBiome founders face fraud charges
Business January 13, 2020
Prosecutors seek 5-year prison sentence for...

Federal prosecutors are seeking a five-year prison sentence for former House Representative…

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.
arrested
Investigates December 24, 2019
Pennsylvania Authorities Crackdown Major Trafficker of...

Pennsylvania law enforcement including agents from the Office of Attorney General Josh…

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 December 16, 2019
DOJ sues two computer programmers for...

The U.S. Department of Justice filed charges against two computer programmers for…

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
Business December 12, 2019
SEC charges digital asset company and...

The Securities and Exchanges Commission (SEC) filed a lawsuit against a digital…

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.
GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election
Investigates December 10, 2019
Former House Rep. Collins pleads guilty,...

Former U.S. House Rep. Christopher Collins pleaded guilty and 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.
OnPassive $108M Pyramid Scheme
Legal Industry August 28, 2024

SEC’s $108M Fraud Suit Against OnPassive

In a pivotal legal decision, a Florida federal judge refused to dismiss a $108 million fraud lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against Ashraf Mufareh, his…

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 August 28, 2024
Magna Secures OK For $2.9M 401(k) Deal to Settle Class Action

A Michigan federal judge has granted initial approval to a $2.9 million settlement, marking a major development in…

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 August 28, 2024
Congress to Address Trump Financial Conflicts Amid Potential Reelection

As concerns over potential financial conflicts of interest reignite, an ethics watchdog group is urging Congress to implement…

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 August 28, 2024
49ers Announce $200M Levi’s Stadium Upgrades

In preparation for the high-profile global events coming in 2026, the San Francisco 49ers announced plans to invest…

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 August 28, 2024
CFTC Fines TOTSA $48M for Attempted Market Manipulation

Swiss energy trading company TOTSA TotalEnergies Trading SA has agreed to pay $48 million to settle allegations brought…

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 August 28, 2024
Austal USA Pleads Guilty to Fraud in U.S. Navy Shipbuilding Contracts

Austal USA LLC, a major shipbuilder for the U.S. Navy, pled guilty Tuesday to charges of accounting fraud…

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 August 27, 2024
Morgan Stanley Applicant Lawsuit: Judge Denies Anonymous Class Action Bid

A federal judge in Massachusetts has blocked a job applicant’s attempt to remain anonymous in a class action…

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 August 27, 2024
Ex-Trooper’s Request to Delay Prison Sentence

A former Massachusetts state trooper has requested a delay in serving his five-year prison sentence, igniting a heated…

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 August 27, 2024
LaMelo Ball trademark infringement Lawsuit Over Signature Shoes

NBA star LaMelo Ball, his family, and Puma North America Inc. must face a trademark infringement lawsuit related…

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 August 27, 2024
New Green Card Rule Hit With 14-Day Pause

A Texas federal judge has temporarily halted a Biden administration program that allows noncitizen spouses and stepchildren of…

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 August 27, 2024
UCB’s $680M Chinese Portfolio Sale to Investment Firms

Belgian biopharmaceutical company UCB has announced plans to sell its $680 million Chinese portfolio to investment firms based…

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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