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Financial Investigations ı By Peter Moreno - September 12, 2018

USA Herald

Telecom Expense Management Company Charged with Accounting Fraud

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Financial Investigations ı By Peter Moreno - September 12, 2018

USA Herald

Scam Artist Headed to Prison for Defrauding Concert Promoter

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Business ı By Marivic Cabural Summers - September 11, 2018

USA Herald

Regeneron to Create 1,500 New Jobs in New York State

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California News ı By Marivic Cabural Summers - September 11, 2018

USA Herald

32 Street Gang Members Accused of Hacking Credit Card Terminals Arrested

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Financial Investigations ı By Peter Moreno - September 11, 2018

USA Herald

Cannabis Investment Fund and Founder Charged by SEC

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Alleged Fake Trading Accounts Scam Busted Up by SEC
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Whistle blower or whistleblower

Business September 11, 2018

SEC Awards More than $50 Million to Whistleblowers

Unprecedented Award The Securities and Exchange Commission is awarding $39 million to…

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 September 10, 2018

Alleged Microcap Fraudsters Charged by SEC in Market Manipulation Schemes

Unlawful Stock Sales — Pump, Dump and Run The Securities and Exchange…

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.
carrey

Business September 10, 2018

Actor Jim Carrey Urges Americans to ‘Say Yes to Socialism’

On Friday, actor Jim Carrey publicly endorsed socialism, according to a Fox News…

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.
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Business September 10, 2018

Real Estate Broker Charged by SEC with FCPA Violations

Foreign Corrupt Practices Act The Securities and Exchange Commission charged a New…

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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Financial Investigations September 10, 2018
Georgia-based Company Banned from Debt Collection...

Federal Trade Commission Settlement Bans Company from Buying or Selling Debt The…

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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America September 9, 2018
Education Department Pays Partial Student Loans...

The Education Department is partially paying for loans of college students defrauded…

By Cedric Dent Cedric is a contributor to the USA Herald.
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America September 9, 2018
Obama Hits California Campaign Trails

On Saturday, former President Barack Obama campaigned for Democrats in California. His…

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.
Gov. Jerry Brown
California News September 8, 2018
Internet Advocates Demand that Gov. Brown...

Lawmakers and advocates for open internet intensified their call on California Gov.…

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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America September 7, 2018
Self-Driving Cars: The Future of Delivery...

Companies like AutoX are testing how self-driving cars might someday deliver your…

By Cedric Dent Cedric is a contributor to the USA Herald.
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Financial Investigations September 7, 2018
Incorrect Quantitative Investment Models Lead to...

Faulty Investment Models The Securities and Exchange Commission charged four distinct Transamerica…

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.
Paxton Bid To End Impeachment
Business August 24, 2023

Paxton Bid To End Impeachment

In a move echoing the suspense of a courtroom drama, critical documents relating to the impeachment case against suspended Texas Attorney General, Ken Paxton, have mysteriously vanished from the state…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Business August 24, 2023
JPMorgan’s Syndicated Loan : Gets Tossed Out

In a move that shook the foundation of financial litigation, the Second Circuit turned the tables last Thursday,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 24, 2023
T-Mobile Set to Furlough Thousands of Workers

For many Americans across the country, these are not easy times. Plenty of folks continue struggling with paying…

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 August 24, 2023
Breaking News: Wagner Boss Yevgeny Prigozhin Killed in Mysterious Plane Crash 

Yevgeny Prigozhin, the prominent figure behind the Wagner private military company, has met an untimely demise in a…

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.
Business August 23, 2023
India Achieves Historic Landing on the Moon: Chandrayaan-3 Probe Touches Down Successfully

The Chandrayaan-3 spacecraft touched down near the moon’s south pole on August 23rd. India is the fourth nation…

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.
Business August 23, 2023
Sheppard Mullin AI Team : Legal Field Revolution

Sheppard Mullin Richter & Hampton LLP is breaking the mold among BigLaw firms with the unveiling of a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 23, 2023
Greenberg Traurig New Judge : New Powerhouse in Intellectual Property Law

Like a chess grandmaster joining a tournament contender, former administrative patent judge, Trenton A. Ward, has switched boards,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 23, 2023
Crypto Aided North Korea in Billion Dollar Conspiracy

Two founders of a mysterious crypto transfer service, better known as a digital black market for financial transactions,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 23, 2023
Trump’s Social Media Tirades: Judges Warn of Trials

In an electrifying twist reminiscent of a prime-time courtroom drama, former President Donald Trump, who once helmed reality…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 23, 2023
Mallinckrodt Strikes Creditor Deal to Shed Billions in Debt

In an exhilarating twist, specialty drug titan Mallinckrodt PLC unveiled an ambitious deal with its creditors this Wednesday.…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 23, 2023
‘The Nun II’ Star Brings Lawsuit Against Warner Bros.

Next month, The Nun II is coming to theaters. Trailers and other promotions of the film continue to…

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.
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