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Business April 25, 2018

Miami Man and $10 Million Health Care Fraud Scheme

Miami Health Care Fraud Scheme Vladimir Prado receives an eight year prison sentence for his role in a $10 million health care fraud scheme. The conspiracy includes a now-defunct home…

By Peter Moreno 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.
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Business April 23, 2018
California Bill Classifies Gay Conversion Therapy Fraudulent Practice

The California State Assembly passed a legislation that classifies the advertising or selling of gay conversion therapy 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.
Business April 23, 2018
White House Press Secretary Sarah Sanders Weighs in on American Democrats

Earlier this morning, White House Press Secretary Sarah Sanders weighed in on a forthcoming decision for Democrats, reports…

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.
Business April 23, 2018
Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges

Financial Advisers and Money Laundering Li Lin Hsu, 40, a financial adviser for Ameriprise Financial, finds herself in…

By Peter Moreno 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.
Business April 23, 2018
Getting Rich Quick from Negative-Option Sales

Marketing and Negative-Option Sales “The FTC uses the phrase “negative option marketing” broadly to refer to a category…

By Peter Moreno 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.
Business April 23, 2018
Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme

Centra Tech and Fraudulent ICO Scheme The Securities and Exchange Commission publicizes additional fraud charges stemming from Centra…

By Peter Moreno 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.
Business April 22, 2018
Telomerase Activation Sciences and Deceptive Advertising

The Status Quo and Deceptive Advertising The Federal Trade Commission approves a settlement with Telomerase Activation Sciences, Inc.,…

By Peter Moreno 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.
Business April 22, 2018
Energy Storage Company Engages in Fraudulent Revenue Recognition

Fraudulent Revenue Recognition Just when Enron Corporation is a fading memory, a California-based energy storage and power delivery…

By Peter Moreno 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.
Business April 22, 2018
Multiple Lives Lost in Deadly Waffle House Shooting

In the wee hours of this morning, a fatal shooting occurred at a Tennesse-based Waffle House, reports Fox…

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.
Business April 20, 2018
Wells Fargo to Pay $1 Billion to Settle Auto Loans and Mortgage Abuses

Wells Fargo agreed to pay $1 billion in penalty to settle its regulatory violations related to its auto…

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.
Business April 19, 2018
Florida Gov. Scott has the Worst Record Helping Jobless Workers after Disaster

Florida Gov. Rick Scott considers his preparation and response to Hurricane Irma as one of his achievements. He…

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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