Peter Moreno

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141 Posts

From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.

Financial Investigations April 16, 2018

Results Driven Securities and Exchange Commission Program and Whistleblower Awards

Taking a Bite Out of Financial Crime “The SEC has issued nearly $90 million in whistleblower awards in the past…

By Peter Moreno

Financial Investigations April 14, 2018

Summit of The Americas and Odebrecht Corruption Scandal

Summit of The Americas and Corruption Peru is host to the Summit of the Americas this year, an event hosted…

By Peter Moreno

Financial Investigations April 13, 2018

New Jersey Investment Adviser Fraud Scheme

Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty in federal court to wire fraud, aggravated identity…

By Peter Moreno

Financial Investigations April 13, 2018

Medical Doctors and $65 Million TRICARE Insurance Fraud

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program that covers United States military service members. The…

By Peter Moreno

Financial Investigations April 13, 2018

Illegal Real Estate Finance Scheme Lands Man in Prison

Commercial Real Estate Finance Scheme Over the course of several years, John DiMenna engaged in the purchase and development of…

By Peter Moreno

Financial Investigations April 13, 2018

Charter School Principal and Federal Program Theft

Federal Program Theft Noel Rodriguez is the former principal of The Academy of Dover, a charter school in Dover, Delaware.…

By Peter Moreno

Financial Investigations April 10, 2018

Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment

Securities Fraud Charlie Jinan Chen, 48, was charged in federal court in Boston, Massachusetts, in connection with insider trading. Specifically,…

By Peter Moreno

Financial Investigations April 9, 2018

The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?

Financial Transparency and Hiding in Plain Sight On financial transparency, “approximately $300 billion in illicit proceeds are generated annually in…

By Peter Moreno