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Financial Investigations

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Financial Investigations ı By Peter Moreno - August 30, 2018

USA Herald

Unregistered Brokers Charged by SEC with Selling Securities to Non-Accredited Investors

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America ı By Gabrielle Seunagal - August 22, 2018

USA Herald

Former Trump Lawyer Starts GoFundMe Campaign

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Judge orders cryptocurrency fraudster return funds to victims
Financial Investigations ı By Peter Moreno - August 17, 2018

USA Herald

Initial Coin Offering Fraudster Barred by the Securities and Exchange Commission

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Financial Investigations ı By Peter Moreno - August 14, 2018

USA Herald

Cloud Communications Executives Charged by SEC for Misleading Revenue Projections

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Financial Investigations ı By Peter Moreno - August 14, 2018

USA Herald

A Family Affair – US Congressman and Close Family and Friends Charged with Insider Trading

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Prison Sentence of 18 years for Canadian Man for Multi-Million...
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Financial Investigations August 10, 2018

Former Barbados Parliament Member and Minister of Industry Indicted for...

Donville Inniss, a former member of the Parliament of Barbados, was charged…

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 9, 2018

Longtime Fraudster and Career Criminal Sentenced to 40 Years

A federal judge sentenced Harris Dempsey “Butch” Ballow in May to 40…

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 7, 2018

Doctor Receives 18-month Prison Sentence for His Role in $30...

Mustak Y. Vaid was sentenced to 18 months in prison on Wednesday…

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 7, 2018

Accountant Sentenced to Prison for Million-dollar Embezzlement Scheme

Stantisha D. Kemp, an accounting manager, was sentenced to two years 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 7, 2018
Arizona and New Mexico Auto Dealerships...

Four auto dealers operating in Arizona and New Mexico were charged by…

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 4, 2018
Fyre Festival Founder Charged by SEC...

The Securities and Exchange Commission announced that New York entrepreneur William Z.…

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 2, 2018
Defendants Charged in “Forced Posting” Financial...

Three defendants have been charged in White Plains, New York federal 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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Financial Investigations August 2, 2018
Pinnacle Workforce Solutions President Sentenced to...

John McEwan, former president of Pinnacle Workforce Solutions, was sentenced on July…

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 July 30, 2018
Silicon Valley Executive Agrees to Pay...

A former senior executive at a Silicon Valley fiber optics company 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 July 27, 2018
Behemoth FTC Settlement to Uber Drivers

The Federal Trade Commission is mailing checks amounting to almost $20 million…

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 14, 2023

Federal Jury Delivers Shocking Verdict on Fannie Mae and Freddie Mac Case

In a courtroom rife with anticipation, the U.S. Federal Housing Finance Agency (FHFA) was found to have overstepped its boundaries. With all eyes on the jury, they ruled that 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.
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Financial Investigations August 13, 2023
Crypto King Jailed for Leaking Ex-Girlfriend’s Love Letters in Alleged Witness Tampering Effort

Sam Bankman-Fried,31, the founder of FTX, a once-powerful cryptocurrency exchange, was known as the “Crypto King. On Friday,…

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 13, 2023
The Biden Family’s $20 Million Question: Foreign Payouts and Presidential Connections

A cascade of information is being made public that President Joe Biden, 80, and his family have received…

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 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.
Financial Investigations 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.
Financial Investigations 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.
Financial Investigations 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.
Financial Investigations August 2, 2023
State Farm Insurance Accused of Billion-Dollar Minority Fraud Scheme

This is the case of TBI Diagnostic Centers of Georgia LLC v. State Farm Mutual Automobile Insurance Co.…

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 July 31, 2023
Devon Archer in the Hunter Biden scandals Investigation:  Possible intimidation from DOJ letter

Manhattan federal prosecutors have filed a letter seeking to enforce Devon Archer’s punishment in a fraud case unrelated…

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 July 28, 2023
High-Profile Insurance Case Sparks Controversy: Family Heritage Life Insurance Faces a $21 Million Suit by its Former Sales Director

(USA Herald) Cleveland, Ohio — In a stunning development that serves as a shocking reminder of the high-stakes,…

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 July 28, 2023
 Billionaire Investor accused of raping 16-year-old at Jeffrey Epstein’s Manhattan Townhouse

A woman is suing a billionaire investor accusing him of rape when she was 16-years-old. She alleges it…

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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