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Financial Investigations ı By Peter Moreno - June 1, 2018

USA Herald

Thirteen Private Fund Advisers Penalized by SEC for Recurring Filing Failures

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Financial Investigations ı By Peter Moreno - June 1, 2018

USA Herald

Investment Advisers’ Failure to Disclose Conflicts of Interest Mislead Retail Clients

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Financial Investigations ı By Peter Moreno - June 1, 2018

USA Herald

Mischievous Debt Collectors Settle FTC Charges for Deceiving Consumers with Fake Debt Collection

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global trade war
America ı By Cedric Dent - June 1, 2018

USA Herald

The Global Trade War

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California News ı By Marivic Cabural Summers - May 31, 2018

USA Herald

California State Senate Passes Bill to Restore Net Neutrality

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Business May 31, 2018

Trump Takes on European Union Imports

According to two sources, Washington will announce plans to impose taxes on…

By Cedric Dent Cedric is a contributor to the USA Herald.
New York AG Barbara Underwood Press Conference

Business May 30, 2018

New York AG Sues Investment Advisor for Defrauding Elderly Clients

New York Attorney General Barbara Underwood filed criminal charges against an investment…

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.
us vs china

Business May 30, 2018

China and the U.S.: Trade War in the Making?

On Wednesday, China lashed out at threats from the White House on…

By Cedric Dent Cedric is a contributor to the USA Herald.
trump

Business May 30, 2018

President Trump Slams Hillary Clinton and Rapper Jay-Z

On Tuesday, President Trump traveled to Nashville, Tennesse in order to speak…

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.
California News May 29, 2018
California Vehicles with Digital License Plates...

A number of vehicles with digital license plates are now rolling on…

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.
Financial Investigations May 29, 2018
Securities Fraud and Non-Existing Contracts In...

CEO Stung For Securities Fraud The chief executive officer of RVPlus 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.
Financial Investigations May 29, 2018
Registered Investment Adviser and $131 Million...

Market Manipulation of Epic Proportion Louis Petrossi, a former investment adviser, sells…

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.
America May 26, 2018
ZTE Back in Business with a...

The U.S. government told lawmakers that they are ready to put the…

By Cedric Dent Cedric is a contributor to the USA Herald.
Financial Investigations May 26, 2018
$7 Million Car Dealership Scam Gives...

International Advance-Fee Scam An Indiana man is arrested in connection with allegations…

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 May 26, 2018
U.S. Department of Justice Maintains a...

Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and…

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 16, 2023

Kia and Hyundai Lawsuit: Judge Rejects $145M Deal, Highlights Thefts

In an unexpected twist, a California federal judge paused on Tuesday before green-lighting a whopping $145 million settlement over claims that Kia and Hyundai churned out vehicles practically begging to…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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Business August 16, 2023
Orrick Law Firm Under Fire Over Client Data Breach

In the hallowed halls of international law, where reputations are crafted over decades, the esteemed law firm Orrick…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business August 16, 2023
Skywatcher Viewing Guide: Rare Ring-of-Fire Solar Eclipse Returns After Over a Decade 

A captivating “ring-of-fire” solar eclipse is set to grace the skies, and it’s a momentous occasion, considering it’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 August 15, 2023
Heat Dome Envelops Heartland, Triggering Soaring Temperatures Across the US

In a significant shift in weather patterns, meteorologists from AccuWeather have issued a warning about the development of…

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 15, 2023
Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection

USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without a home and without insurance 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 15, 2023
U.S. Department of Labor Under Fire for Alleged Rulemaking Oversights

In a move reminiscent of David challenging Goliath, top Republican officials on the House Committee on Education and…

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 15, 2023
Crypto Custodian Prime Trust Enters Bankruptcy’s Whirlwind

Crypto Custodian Prime Trust LLC, a notable name in the digital vaults of the crypto realm, has sought…

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 15, 2023
Hunter Biden Plea Deal Stumbles Amid Legal Shakeup

In a shocking turn of events on Tuesday, Hunter Biden‘s legal representation for his federal tax and weapons…

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 15, 2023
FCC Banning Chinese Telecoms Upheld in Dramatic D.C. Circuit Decision

In an electrifying legal showdown, the D.C. Circuit resoundingly sided with the Federal Communications Commission (FCC) in its…

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 15, 2023
Explosive Indictment: Trump and 18 Others Face Charges in Georgia

In a shocking turn of events, former U.S. President Donald Trump, alongside 18 notable figures, found themselves facing…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business August 15, 2023
DNA Evidence: Rex Heuermann Faces Legal Proceedings for Long Island Gilgo Beach Murders

Rex Heuermann, aged 59, is charged with the murders of three out of the four women whose bodies…

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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