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Financial Investigations ı By Peter Moreno - June 7, 2018

USA Herald

Binary Options Investment Scheme Defrauds Investors Out of Millions

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Financial Investigations ı By Peter Moreno - June 7, 2018

USA Herald

Business Owner Goes To Prison For Defrauding Veterans’ Post 9/11 GI Bill For More Than $24 Million

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Cox vs Newsom
California News ı By Marivic Cabural Summers - June 6, 2018

USA Herald

California Governor’s Race: John Cox to Face Gavin Newsom in November

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Republican John Cox
California News ı By Marivic Cabural Summers - June 6, 2018

USA Herald

California Primary: Republican Cox Optimistic to Face Democrat Newsom in November

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

FTC Slams Operators Responsible for Making Billions of Illegal Robocalls

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Business June 5, 2018

Securities and Exchange Commission Terminates Fraudulent Coin Offering Scheme

Fraudulent Coin Offering Scheme The Securities and Exchange Commission obtains a court…

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 5, 2018

Student Loan Debt Relief Scheme Settles Charges with Federal Trade...

Student Loan Debt Relief Scheme The defendants in two student loan debt…

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 5, 2018

Investment Banker and International Insider Trading Scheme

Trading Scheme Greed Run Rampant The Securities and Exchange Commission charges an employee of…

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.
Bloomberg supports Villaraigosa for California Governor

Business June 4, 2018

Villaraigosa’s Wealthy Supporters Boost Efforts Attacking Newsom

The wealthy supporter of former Los Angeles Mayor Antonio Villaraigosa spent additional…

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.
America June 3, 2018
Could Starbucks’ Anti-Discrimination Training Turn Out...

A new opinion piece from The Hill states that Starbucks’ anti-discrimination training…

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.
America June 3, 2018
Coal Miners’ Coverage in Jeopardy

Barry Shrewsbury dug coal in mines in West Virginia when he was…

By Cedric Dent Cedric is a contributor to the USA Herald.
California News June 2, 2018
Schwarzenegger Doesn’t Support GOP Gubernatorial Candidates...

Former California Governor Arnold Schwarzenegger does not support his fellow Republicans, who…

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.
America June 2, 2018
Apprenticeships on the Rise in the...

There are more and more apprenticeships in the United States. Of course,…

By Cedric Dent Cedric is a contributor to the USA Herald.
Financial Investigations June 1, 2018
Thirteen Private Fund Advisers Penalized by...

Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces…

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.
Financial Investigations June 1, 2018
Investment Advisers’ Failure to Disclose Conflicts...

Breach of Fiduciary Responsibility and Conflicts of Interest 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.
Business August 10, 2023

Viral Video of Riverfront Brawl in Alabama Puts Racial Tensions in the Spotlight

The recent eruption of a violent brawl along the riverfront in Montgomery, Alabama, has captured national attention, with a viral video shedding light on the ongoing racial tensions in 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.
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Business August 10, 2023
Embracing Barbiemania: Global Obsession with the Iconic Doll and the Blockbuster Movie

As the “Barbie” movie takes center stage, the marketing blitz and inventive collaborations with over 100 brands have…

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 9, 2023
OpenAI Web Crawler GPTBot Privacy Controversy, Here’s How to Block It

Artificial intelligence (AI) model GPT-4, through OpenAI, has unveiled GPTBot, a web crawler designed to scour the Internet…

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 9, 2023
Pattern of Abuse: New York Doctor Accused of Drugging and Raping Patients 

A doctor at New York Presbyterian Queens Hospital has been accused of a series of crimes, including drugging…

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 8, 2023
AI Expected to Cause Job Cuts at Disney

Society continues to be confronted with ongoing debates about artificial intelligence (AI) and whether its effects pose an…

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 8, 2023
YouTube Chef, Son of Spanish Actors, Faces Charges in Murder on Thai Island

The son of renowned Spanish actors finds himself at the center of a grisly murder case 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 August 8, 2023
Human Trafficking: Alleged Abductor has a Dark History of Violence 

In a case that unveils the horrifying reality of human trafficking, Negasi Zuberi, a 29-year-old man with 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 7, 2023
Insurer Dodges Allegations in a Tense $1.6M Auto Insurance Conflict

USA Herald (Seattle, Washington) – In a recent decision that has drawn the attention of policyholders nationwide, Integon…

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 7, 2023
College Student with Mental Health Issues Given Probation for Stabbing Blind Date in Las Vegas

Nika Nikoubin, 23, a college student who came to the US when she was 12 was given three…

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 7, 2023
Organized Cargo Theft Surges in the US as Smash-and-Grab Robberies Decrease

A new type of organized crime is wreaking havoc in the retail sector. Organized cargo theft is when…

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 6, 2023
‘Barbie’ Surpasses $1 Billion at the Global Box Office

Last month, the Barbie movie officially made a splash in film theaters. Since it arrived, women everywhere have…

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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