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Financial Investigations ı By Peter Moreno - May 16, 2018

USA Herald

Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme

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America ı By Gabrielle Seunagal - May 15, 2018

USA Herald

Black Trump Supporter Attacked By Cheesecake Factory Employees

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Bloomberg supports Villaraigosa for California Governor
California News ı By Marivic Cabural Summers - May 15, 2018

USA Herald

Bloomberg Supports Villaraigosa for California Governor

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America ı By Gabrielle Seunagal - May 14, 2018

USA Herald

Right-Leaning WWE Champs to Run for Office in Quasi-Trump Fashion

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Financial Investigations ı By Peter Moreno - May 14, 2018

USA Herald

From Multi-Million Dollar Marketing Scheme to Prison Sentence

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Business May 13, 2018

Attorney Convicted in Scheme to Commit Bank Fraud

Bank Fraud, An Attorney, and the Long Hand of the Law A…

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 May 13, 2018

FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume...

Product and False Claims A New Jersey company, Mikey & Momo, 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.
Gov. Brown discusses revised California budget

Business May 11, 2018

California Budget: Gov. Brown Sets Aside More Money for Education,...

Gov. Jerry Brown released a revised California budget in which he set…

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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Business May 11, 2018

Florida Operation That Pitches Worthless Timeshare Resale Scheme Sacked

Fraudulent Timeshare Resale Scheme A Florida operation offering a fraudulent timeshare resale…

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 11, 2018
Michael Avenatti Comes Under Fire for...

Over the past week, Michael Avenatti, the high profile attorney of adult…

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.
Financial Investigations May 11, 2018
Radiologist Pleads Guilty to Slinging Vicodin...

Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA,…

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 11, 2018
$13 Million Forfeited in Car Nationalization...

Illegal Car Nationalization Business  Seven individuals forfeit more than $13 million in…

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 11, 2018
The Feds Catch Up with $4...

Keeping It In the Family Five members of a family receive indictments…

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 News May 10, 2018
California AG Becerra Warns of Malware...

California Attorney General Xavier Becerra warned of malware attack on more than…

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 9, 2018
FTC Sacks Deceptive Marketers for Work-at-Home...

Deceptive Marketers and Expansive Fraud Scheme Deceptive marketers for a work-at-home 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 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 Insurance Company managed to navigate the legal labyrinth of a high-stakes $1.6…

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.
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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.
Business August 6, 2023
AI Will Soon Join Forces With Dating App Tinder

Artificial intelligence (AI) is an inevitability in the modern world. Already, it’s impacting how various industries conduct business…

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 6, 2023
State Farm’s Controversial Legal Stand: Unraveling the Complex Implications for Policyholders and the Public

State Farm Insurance: Is It Seeking Protection or Avoiding Responsibility? Explore the Impact on Policyholders and Society. (USA…

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 6, 2023
Transgender Athletes: World Aquatics Adopts ‘Open’ Category for Swimming Competitions

Competitors whose gender differs from their birth sex, including transgender athletes, participate in elite-level competitions. World Aquatics, 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 6, 2023
Biden Faces Bipartisan Backlash for Decision to Keep Space Command in Colorado 

President Biden has decided to cancel the planned relocation of the U.S. Space Command Headquarters from Colorado to…

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 5, 2023
State Farm Insurance Fraud Allegations: Policyholders Seek Justice Amid Undermined Vehicle Valuations

(USA Herald) Bloomington, Illinois — In the looming legal battle against State Farm Mutual Automobile Insurance Co., policyholders…

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 5, 2023
Quadruple Homicide: Kohberger Claims Alibi of Late-Night Drives in New Court Filing

Bryan Kohberger, 28, the man charged with quadruple homicide in connection with the deaths of four University 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 5, 2023
Taylor Swift Surprises Eras Tour Crew with Life-Changing Bonuses Worth Millions

Taylor Swift has once again proven herself to be one of the most generous artists in the music…

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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