America October 30, 2023
Paxton’s Securities Fraud Trial Set for April with Promises of a Fair Trial
Texas Attorney General Ken Paxton is set to face a high-stakes trial in his securities fraud case, with a Harris…
America October 19, 2023
Meme Stock Trader Laundering Charge Drop
In a stunning turn of events, Texas federal prosecutors have decided to drop a significant money laundering charge against Edward…
America October 14, 2023
Roger Knox Trial Ends with Tearful Apology and 3-Year Sentence
In a courtroom drama reminiscent of a high-stakes thriller, Roger “Rocket” Knox, the mastermind behind a global $150 million “pump…
America October 11, 2023
Analog Devices Insider Trading Trial
In a surprising turn of events, a third individual charged with insider trading in connection to Analog Devices Inc.’s acquisition…
America October 11, 2023
Neil Cole Fraud Case: Decoding the Iconix Brand Group Scandal
In the world of high-stakes fashion and finance, Neil Cole, the illustrious founder of the Iconix Brand Group and sibling…
America October 10, 2023
Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams
In a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave explosive testimony. …
Financial Investigations April 19, 2022
SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme
The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump stock manipulation…
Financial Investigations April 18, 2022
Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud
The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and investor relations…
Business April 16, 2022
SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50 million Ponzi…
Business April 11, 2022
Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors
David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison for his…
FOLLOW US
Recent Posts
Arizona
January 11, 2025
Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation
Arizona
December 12, 2024
Arizona Bar Opens Investigation on Attorney Aaron Kelly
America
March 26, 2026
Texas Home Pierced by Meteorite As Fireball Surge Sparks Nationwide Alarm
America
March 26, 2026