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Financial Investigations ı By Peter Moreno - June 28, 2018

USA Herald

Dallas Man Pinched by Feds at Los Angeles International Airport on $62.6 Million Investment Fraud Scheme

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America ı By Cedric Dent - June 28, 2018

USA Herald

Amazon’s Pushing Drugs and Delivery Services

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Financial Investigations ı By Peter Moreno - June 27, 2018

USA Herald

Florida Man Rips-Off Local Investor In Bogus Investment Scheme

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Financial Investigations ı By Peter Moreno - June 27, 2018

USA Herald

Ponzi Fraudster Slapped with More Than a Decade in Federal Prison

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IIG Managing Partner pleads guilty to Ponzi-like scheme
America ı By Marivic Cabural Summers - June 27, 2018

USA Herald

California Federal Judge Orders an End to Family Separation at the Border

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Supreme Court Union Fees
Union Fees No Longer Mandatory for Public Employees
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Business June 26, 2018

Another Investment Fraud Scheme and Failure to File Federal Tax...

Investment Fraud Scheme William Bischoff, of York, Maine, receives a 48 month…

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 June 26, 2018

Biopharmaceutical Executive Receives Prison Sentence For Insider Trading

The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives…

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 June 25, 2018

Securities and Exchange Commission Halts $102 Million Ponzi Scheme

Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains…

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 June 25, 2018

Phony Invoices From Staffing Company Defrauds Lending Company Of More...

Phony Invoices Lead To Arrest Jeremy Hare, of Philadelphia, is the president…

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.
California Wildfires
California News June 25, 2018
Northern California Wildfires Force Thousands to...

Thousands of residents in Northern California evacuated  their homes due to the…

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 June 24, 2018
Higher Import/Export Taxes Could Reduce American...

President Trump threatened to raise tariffs on cars from the European Union…

By Cedric Dent Cedric is a contributor to the USA Herald.
California State Seal
California News June 23, 2018
California Reinspecting Facilities Housing Children Separated...

California regulators are conducting immediate inspections of facilities housing undocumented children separated…

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 June 23, 2018
Tesla Downsizing SolarCity

Elon Musk is the CEO of Tesla. His cousins founded SolarCity as…

By Cedric Dent Cedric is a contributor to the USA Herald.
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America June 22, 2018
Stocks Still Down with New Tariffs

Stocks worldwide rose a little on Friday, but are still down to…

By Cedric Dent Cedric is a contributor to the USA Herald.
Sacramento,-California—State-Capitol
California News June 21, 2018
California Assembly Committee Eliminates Key Provisions...

The California Assembly Communications and Conveyance Committee gutted the net neutrality legislation…

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.
California Judge Accused of Killing Wife
Business August 14, 2023

California Judge Accused of Killing Wife in Their Anaheim Hills home

In a gripping turn of events, California judge Jeffrey Ferguson, a 72-year-old Orange County Superior Court Judge,  accused of killing his wife, Sheryl Ferguson, 65, earlier this month in their…

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 14, 2023
Navigating the Fine Print: How Bigelow vs. Hiscox Redefines Insurance Trust

Hawaii District Court Strikes Again: Are Insurance Companies Truly Shielded Even in Cases Without Coverage? USA Herald —…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Business August 14, 2023
Police Raid on Kansas Newspaper Causes Outrage and First Amendment Concerns

A police raid Friday on a local newspaper in Marion, Kansas, has ignited a firestorm of controversy. The…

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 13, 2023
Rosenberg-Wohl Takes on State Farm Fire and Casualty Company

USA Herald – (San Francisco, CA) In a recent case, Rosenberg-Wohl v. State Farm Fire and Casualty Company;…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Business August 13, 2023
Crypto King Jailed for Leaking Ex-Girlfriend’s Love Letters in Alleged Witness Tampering Effort

Sam Bankman-Fried,31, the founder of FTX, a once-powerful cryptocurrency exchange, was known as the “Crypto King. On Friday,…

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 13, 2023
The Biden Family’s $20 Million Question: Foreign Payouts and Presidential Connections

A cascade of information is being made public that President Joe Biden, 80, and his family have received…

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 12, 2023
Domain Dynamics: AI.com flips from ChatGPT to Elon Musk’s X.ai

The domain AI.com has shifted directing to OpenAI’s ChatGPT to becoming the online abode of Elon Musk’s latest…

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 12, 2023
Belarus President Forces Wagner Private Military Out, Armies are Expensive

Belarus President Alexander Lukashenko has sent the Wagner Private Military Company (PMC) out of Belarus. He cites the…

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 11, 2023
The Battle for Death Benefits: Who Will Emerge as the Rightful Claimant?

By Samuel Lopez, USA Herald In a compelling legal standoff, two women are contesting the rightful claim to…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Business August 11, 2023
Space Event: Solar Storms Impact Earth, Moon, and Mars Simultaneously

In an unprecedented astronomical occurrence, the effects of massive solar storms reverberated across Earth, the moon, and Mars…

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 11, 2023
Devastating Wildfire Engulfs Hawaiian Island of Maui: Death Toll Rises

A catastrophic wildfire has ravaged the serene landscapes of the Hawaiian island of Maui. And has left 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.
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