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Regulatory Actions

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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Des,Moines,,Ia/usa-aug,8,,2019:,Presidential,Rally,On,Gun,Safety.
America ı By Gabrielle Seunagal - August 22, 2021

USA Herald

GOP Attorney Generals Working to Stop Biden’s Gun Control Measures

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Cryptocurrency Exchange Fraud
Financial Investigations ı By Marivic Cabural Summers - August 19, 2021

USA Herald

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

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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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Stem Cell Institute of America sued over deceptive cure-all pain marketing scheme
Health ı By Marivic Cabural Summers - August 18, 2021

USA Herald

Stem Cell Institute of America Sued Over False Cure-All Pain Marketing Scheme

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FRAUD ALERT, securities fraud, SEC enforcement
SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks...
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Regulatory Actions August 14, 2021

SEC Stops an alleged Ponzi scheme by a Florida woman...

The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman…

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.
Dallas,,Texas,/,United,States,-,05,30,2018:,Texas

Regulatory Actions August 12, 2021

Texas GOP Governor, AG Stand by Executive Order Barring Mask...

Several months ago, Texas Republican Governor Greg Abbott took action to prevent…

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.
FLEETCOR Fuelman fuel cards

Regulatory Actions August 12, 2021

FLEETCOR faces new FTC administrative complaint for allegedly defrauding small...

FLEETCOR Technologies, Inc (NYSE: FLT) and its CEO Ronald Clarke are 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.
BitMEX mobile

Regulatory Actions August 11, 2021

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

BitMEX agreed to settle the charges filed by the U.S. Commodity Futures…

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.
Poloniex
Investigates August 9, 2021
Poloniex to pay $10M to settle...

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.
unapproved misbranded adulterated poly-mva products
Brand Stories August 7, 2021
Court stops AMARC Enterprises from selling...

A federal court ordered AMARC Enterprises and its owner, Albert Lee Sanchez…

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
Business August 5, 2021
Summit Midstream Partners to pay $35M...

Summit Midstream Partners LLC, a pipeline company in North Dakota, agreed to…

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.
money
Investigates August 2, 2021
FTC sends refunds to victims of...

Victims of certain credit card debt relief schemes will receive refunds, according…

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.
FRAUD ALERT, securities fraud, SEC enforcement
Business July 30, 2021
Real Estate CEO Michael Shustek &...

The Securities and Exchange Commission (SEC) filed securities fraud charges against  Michael…

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.
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Regulatory Actions 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
Regulatory Actions 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.
Regulatory Actions April 11, 2024
Buckle Up for Sticker Shock: Auto Insurance Costs Surge at Record Pace

Reporting by Samuel Adam Lopez, Legal Analyst (For more insights, visit USA Herald and read more from Samuel…

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.
Regulatory Actions April 10, 2024
Insurer Wins Landmark Bad Faith Case Against Rival, Highlighting Industry’s Duty to Policyholders

Reporting by Samuel Adam Lopez, Legal Analyst (For more insights, visit USA Herald and read more from Samuel…

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.
Regulatory Actions April 9, 2024
The next TikTok? Biden Administration Prepares to Ban Kaspersky Lab Software 

The Biden administration is poised to issue a landmark order barring the use of Russian-made software from Kaspersky…

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.
Regulatory Actions April 5, 2024
Baltimore Bridge Disaster Could Send Insurance Prices Soaring: Experts Warn of Impact on Consumers

Reporting by Samuel Adam Lopez, Legal Analyst (For more insights, visit USA Herald and read more from Samuel…

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.
Regulatory Actions April 4, 2024
Life Denied, Justice Served: Oregon Supreme Court Sides With Beneficiary in Life Insurance Dispute

Insurance Denial Causing Emotional Distress? You Might Have a Case (Oregon) Reporting by Adam Lopez, Legal Analyst (OREGON)…

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.
Regulatory Actions April 4, 2024
Alphabet Explores HubSpot Acquisition: Potential Boost for Google’s Growth 

In a strategic move to revitalize its growth trajectory, Alphabet, the parent company of Google, is contemplating 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.
Regulatory Actions April 4, 2024
Insurers Beware: Did That Demand Letter Trigger Coverage? 2nd Circuit Clarifies When Insurers Must Respond

Second Circuit Slams Insurers for Denying Coverage Over Pre-suit Demand Letters, Reinforcing Broad Interpretation of “Claim” Reporting 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.
Regulatory Actions April 1, 2024
Border Stampede Chaos: Texas Judge Orders Release of Migrants Involved in Rio Grande Riot

On Easter Sunday, an El Paso, Texas judge ordered the release of migrants accused of being involved in…

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.
Regulatory Actions March 29, 2024
State Farm Faces Lawsuit for Denying Coverage in Wire Fraud Incident

(CALIFORNIA) – A California federal court has ruled against State Farm in a coverage dispute with a property…

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
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Regulatory Actions September 9, 2026
A.I. Ethicist Tristan Harris Is Warning Humanity That A.I. Could Hack Nukes – War Games Expose Escalation Concerns
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Regulatory Actions September 8, 2026
Hidden AI Prompts In Court Filings Raise New Risks For California Justice
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Regulatory Actions September 6, 2026
DOJ Backs OpenAI In Landmark Copyright Fight Over AI Training And Fair Use
Two credit-score gauges displayed beside mortgage documents, house keys and a model home.
Regulatory Actions September 4, 2026
VantageScore Opens to All Fannie, Freddie Lenders
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Regulatory Actions September 4, 2026
Trump Calls Tiger Woods DUI Plea Deal Fair -Presidential Pardon Is Legally Impossible
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Regulatory Actions September 4, 2026
Television Turmoil Erupts as Maria Bartiromo Exits Fox, Jim Thornton Is Suspended and ABC Battles FCC

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