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Financial Investigations

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Financial Investigations ı By Peter Moreno - September 7, 2018

USA Herald

Incorrect Quantitative Investment Models Lead to $97 Million Investor Payout

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Financial Investigations ı By Peter Moreno - September 7, 2018

USA Herald

Payless ShoeSource Architect ‘Drafts’ the Path to His Own Prison Sentence

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Financial Investigations ı By Peter Moreno - September 6, 2018

USA Herald

Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam

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Financial Investigations ı By Peter Moreno - September 6, 2018

USA Herald

Florida Cash Advance Company and Former CEO Charged by SEC

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Financial Investigations ı By Peter Moreno - September 5, 2018

USA Herald

Rolling the Casino ‘Dice’ with Tax Fraud

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Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and...
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Financial Investigations September 4, 2018

Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud

Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring,…

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 September 4, 2018

$4 Million in False Claims Act Settlement to be Paid...

Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has agreed…

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 September 4, 2018

Identity Thief and Virtual Bank Robber Sentenced

Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven…

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 September 2, 2018

Former Junior Analyst from Major Investment Bank and NFL Player...

Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki,…

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 August 31, 2018
Long Island Boiler Room Participants Plead...

Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty 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.
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Financial Investigations August 31, 2018
Medical Doctor Enters Guilty Plea For...

Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62,…

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 August 31, 2018
Former Brazilian Soccer Official Receives Prison...

Rampant Corruption  A U.S. district judge sentenced former Brazilian soccer federation 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.
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Financial Investigations August 30, 2018
Alleged Municipal Bond ‘Flipping’ and Kickback...

The Securities and Exchange Commission charged two firms and 18 individuals 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.
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Financial Investigations August 30, 2018
Merrill Lynch Settles SEC Charges for...

Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay…

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 August 30, 2018
Alleged Perpetrator of Initial Coin Offering...

Initial Coin Offering and Oil   The founder of a company that…

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.
50 Cent's Embezzlement Suit
Financial Investigations August 25, 2023

50 Cent’s Embezzlement Suit: Judge Keeps the Heat

Manhattan’s very own Justice Melissa A. Crane rejected a move to extinguish claims by the iconic rapper Curtis “50 Cent” Jackson. The core of the claim? A cunning web of…

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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Financial Investigations August 25, 2023
Heineken Incurs €300M Loss in Surprising Russian Operations Sale

The tale is almost Shakespearean. A beverage titan, Heineken incurs €300M loss. The reason? A symbolic sale of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 24, 2023
JPMorgan’s Syndicated Loan : Gets Tossed Out

In a move that shook the foundation of financial litigation, the Second Circuit turned the tables last Thursday,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 23, 2023
Crypto Aided North Korea in Billion Dollar Conspiracy

Two founders of a mysterious crypto transfer service, better known as a digital black market for financial transactions,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 23, 2023
Mallinckrodt Strikes Creditor Deal to Shed Billions in Debt

In an exhilarating twist, specialty drug titan Mallinckrodt PLC unveiled an ambitious deal with its creditors this Wednesday.…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 23, 2023
USPS Financial Challenges: Implementing the 10-Year Plan

 The U.S. Postal Service (USPS) has been a cornerstone of American communication and a vital link connecting communities…

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.
Financial Investigations August 22, 2023
State Farm Sues Fakhoury Medical and Chiropractic Center for $2.5 Million in Fraudulent Massage Claims

USA Herald – State Farm Automobile Insurance Company and State Farm Fire and Casualty Company have filed a…

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.
Financial Investigations August 22, 2023
£70M Fraud On Royal Mail

Three prominent logistics firms shocked many as they confessed their roles in a colossal fraud operation, swindling the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 21, 2023
Roving Engineers in Massachusetts: A Square Peg in a Wage Dispute Round Hole

In a legal landscape where terms and conditions often seem as intricate as a mechanical blueprint, the Massachusetts…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 21, 2023
Georgia Man’s Overalls Cause $75K Hotel Damage, Insurer Claims

Fitzgerald, GA – It was an act as innocent as hanging up a pair of overalls. But in…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Financial Investigations August 20, 2023
Insurance Titans on Trial: The Battle for Accountability in the Switalski Case

By Samuel A. Lopez USA Herald – In a significant case that’s garnered widespread attention in the insurance…

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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