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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 18, 2023

Hunter Biden’s Lead Defense Attorney Withdraws from Case Amidst Growing Legal Complications

Hunter Biden, the son of President Joe Biden, is facing escalating legal challenges. His lead defense attorney, Christopher Clark, requested to be removed from the case on August 15.  Hunter’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.
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Financial Investigations August 17, 2023
Yellow Corp Bankruptcy Filing Battle : A Tempestuous Dance of Dollars and Debtors

In a scenario reminiscent of high-stakes poker, trucking giant Yellow Corp raised the stakes when it announced to…

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 17, 2023
Closure of Farmington State Bank : Cryptocurrency Ties Seal the Fate of Farmington State Bank

In an intense move reminiscent of a referee in a heated game, the Federal Reserve announced strict capital…

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 16, 2023
$65B DOD Health Deal Faces Watchdog’s Scrutiny Amid Contractor Dispute

In a whirlwind of allegations and defenses, the U.S. Government Accountability Office (GAO) stood firm against the storm…

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 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.
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…

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 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.
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