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Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme

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California National Guard Troops
California News ı By Marivic Cabural Summers - April 17, 2018

USA Herald

California Official Denied Reports that State Rejected Border Duties for National Guard Troops

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Mozido Company Founder Charged in Fraudulent Scheme

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Rampant Fraud and Unregistered Initial Coin Offering

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

SEC Issues Government Impostor Investor Alert

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SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency...
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Business April 16, 2018

Investment Adviser Firms Fined $12 Million by Securities and Exchange...

Investment Adviser Firms Fined Geneos Wealth Management Inc., Securities America Advisors 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.
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Business April 16, 2018

Texas Company Charged by SEC for Ponzi Scheme Targeting Senior...

Senior Citizens Fall Victim to Ponzi Scheme On April 6, 2018, 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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Business 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…

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 16, 2018

Tensions Mount in California Regarding Immigration Reform

Recent Fox News reports affirm that some cities in California are resisting…

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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Financial Investigations April 14, 2018
Summit of The Americas and Odebrecht...

Summit of The Americas and Corruption Peru is host to the Summit…

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 Residents Will Soon Vote on Measure to Divide State Into Three
California News April 13, 2018
Californians Will Soon Vote on Measure...

Californians will soon vote on a measure that seeks to divide California…

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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Financial Investigations April 13, 2018
New Jersey Investment Adviser Fraud Scheme

Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty…

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 April 13, 2018
Medical Doctors and $65 Million TRICARE...

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program…

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 April 13, 2018
Illegal Real Estate Finance Scheme Lands...

Commercial Real Estate Finance Scheme Over the course of several years, John…

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 April 13, 2018
Charter School Principal and Federal Program...

Federal Program Theft  Noel Rodriguez is the former principal of The Academy…

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.
Pittsburgh Shooting
Business July 9, 2023

Pittsburgh Shooting : A Grim Morning on South Side

In the chilling hours of the Sunday morning, the tranquility of Pittsburgh’s South Side was pierced by the violent echoes of a fatal shooting. This disturbing event, having taken place…

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 July 9, 2023
Deadly Collision in Chicago: Bus Crash Results in Fatality and Multiple Injuries

In a grim start to the day, a Chicago bus crash on South DuSable Lake Shore Drive led…

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 July 9, 2023
Depp v. Heard: An Unprecedented Legal Battle Comes to an End – Heard’s Insurer Pays $1M

Hollywood’s Acrimonious Courtroom Saga Ends with a $1M Settlement Agreement In an unexpected turn of events, Amber Heard,…

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 July 9, 2023
ChatGPT Experiences a Drop in Users as the Threads Platform Surges Ahead

ChatGPT, the popular chatbot developed by OpenAI, has experienced a decline in its user base for the first…

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 July 9, 2023
Threads by Meta: The New Twitter Competitor Making Waves 

In the realm of social media giants, Threads by Meta is a new contender to challenge Elon Musk’s…

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 July 8, 2023
Watching Paris burn: Rioting spreads to France’s small towns 

In a small picturesque French town called Quissac, a group of insurgents recently launched a bombardment on 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 July 8, 2023
Get Ready for Amazon Prime Day 2023: Unbeatable Deals Await!

Get ready for the most exciting shopping event of the year, because Amazon Prime Day is just around…

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 July 7, 2023
“Sound of Freedom” Brings Needed Attention to the Evils of Human Trafficking

Human trafficking is a worldwide problem that’s been on the rise for years. Sound of Freedom, showcasing the…

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 July 7, 2023
Tragic Incident at Northwestern Medicine Campus Daycare: 2 Newborns Found Dead

In a deeply unsettling occurrence, 2 newborns found dead in a childcare center located on the Northwestern Medicine…

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 July 7, 2023
El Paso Walmart Shooting Perpetrator Faces Lifetime Incarceration

Patrick Crusius, the extremist whose racial hatred triggered the infamous El Paso Walmart shooting, has been consigned to…

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 July 7, 2023
Russia’s Fallen Hero: Putin’s Forces Raid Prigozhin Palace, Revealing Secrets

Since the failed insurrection, Yevgeny Prigozhin, a once popular figure among Russians, has been facing a relentless wave…

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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The Bombshell War: Three Infiltrators Detonate Love Island USA Season 8 From the Inside
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