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March 16, 2026

America October 19, 2025

SEC Lawsuit Accuses Tai Lopez and Business Partners of Running a $112 Million Ponzi-Style Investment Scheme

Case Intel The SEC filed fraud charges on September 23, 2025 against three executives who allegedly turned a distressed-retail revival…

By Samuel Lopez

CNBC Pundit $2.7M Investor Fraud suit

America August 4, 2025

CNBC Pundit Gets 5-Year Prison Term in $2.7M Investor Fraud Suit

A California federal judge on Monday sentenced former CNBC pundit James Arthur McDonald Jr. to five years in prison after…

By Rihem Akkouche

Mubadala $215M Real Estate Lender investment

America May 20, 2025

Ex-Nightingale CEO Gets Over 7 Years for $63M Real Estate Fraud Scheme

Elchonon “Elie” Schwartz, the former CEO of Nightingale Properties, was sentenced Monday to 87 months in federal prison after admitting…

By Rochdi Rais

BorrowMoney SEC Suit

America June 27, 2024

BorrowMoney SEC Suit Over Allegedly Fictitious Revenue

The U.S. Securities and Exchange Commission has filed a lawsuit against BorrowMoney.com Inc. and its CEO, Aldo Piscitello, accusing them…

By Rihem Akkouche

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