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Financial Investigations

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Financial Investigations ı By Peter Moreno - June 14, 2018

USA Herald

Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme

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Financial Investigations ı By Peter Moreno - June 13, 2018

USA Herald

Ohio County Magistrate Indicted on a Myriad of Finance Related Fraud Charges

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Financial Investigations ı By Peter Moreno - June 13, 2018

USA Herald

Longstanding Sacramento Arson Fraud Scheme Gets More Interesting

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Financial Investigations ı By Marivic Cabural Summers - June 11, 2018

USA Herald

Bitcoin Plunges after South Korean Cryptocurrency Exchange Suffers Cyberattack

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Financial Investigations ı By Peter Moreno - June 11, 2018

USA Herald

Merrill Lynch Charged by SEC for Failing to Supervise RMBS Traders

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Binary Options Investment Scheme Defrauds Investors Out of Millions
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Financial Investigations June 7, 2018

Business Owner Goes To Prison For Defrauding Veterans’ Post 9/11...

Sham School Bilks Post 9/11 GI Bill For More Than $24 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 June 5, 2018

FTC Slams Operators Responsible for Making Billions of Illegal Robocalls

Illegal Robocalls Squelched The Federal Trade Commission crushes two related operations 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.
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Financial Investigations June 5, 2018

Former Hip-Hop DJ Singing The Blues in Federal Prison for...

Abounding Copyright Infringement In 2012, the then 24-year-old Artur Sargsyan works as…

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 June 5, 2018

Securities and Exchange Commission Terminates Fraudulent Coin Offering Scheme

Fraudulent Coin Offering Scheme The Securities and Exchange Commission obtains a 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 June 5, 2018
Student Loan Debt Relief Scheme Settles...

Student Loan Debt Relief Scheme The defendants in two student loan debt…

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 June 5, 2018
Investment Banker and International Insider Trading...

Trading Scheme Greed Run Rampant The Securities and Exchange Commission charges an employee of…

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 June 1, 2018
Thirteen Private Fund Advisers Penalized by...

Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces…

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 June 1, 2018
Investment Advisers’ Failure to Disclose Conflicts...

Breach of Fiduciary Responsibility and Conflicts of Interest The Securities and Exchange…

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 June 1, 2018
Mischievous Debt Collectors Settle FTC Charges...

Debt Collection Gone Wild A North Carolina debt collection operation, Lombardo, Daniels…

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.
New York AG Barbara Underwood Press Conference
Financial Investigations May 30, 2018
New York AG Sues Investment Advisor...

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.
Capitol Hill, Washington, DC, USA
Financial Investigations July 25, 2023

Arkansas Capitol Rioter Sentenced: The Aftermath of a Violent Insurrection

Peter Stager, a 44-year-old Arkansas man, has been handed down a four-year prison sentence following his involvement in the infamous January 6 riot at the US Capitol. In a striking…

By Rais Lilia Lilia is a focused journalist who values clarity, composure, and meaningful communication.
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Financial Investigations July 25, 2023
Decoding the Micromobility Liability Crisis: State Farm Insurance at the Forefront

(USA Herald) — Micromobility, the use of small, lightweight vehicles such as electric bikes and scooters for short…

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 24, 2023
JPMorgan, Jeffrey Epstein, and the $290M Settlement: An Unsettling Tale of Complicity and Consequence

JPMorgan’s Costly Settlement (USA Herald) – JPMorgan Chase, America’s largest bank, recently found itself in the throes of…

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 24, 2023
Barbie vs Oppenheimer: “Barbie” Breaks Box Office Records; “Oppenheimer” Trails Behind

Greta Gerwig’s latest venture, “Barbie,” has become a box office sensation, surpassing records previously held by female-directed films…

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 July 23, 2023
A Judicial Rebuke: Ghostwritten Discrimination Lawsuit Against Delta Airlines Faces Sanctions

(USA Herald) – In a landmark legal decision, a Federal Magistrate Judge in Georgia has recommended strong punitive…

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 22, 2023
State Farm in the Eye of the Storm: A Deep Dive into the Nationwide Lawsuit Over Totaled Vehicle Valuations

By Samuel Lopez Check out my bio here The Unfolding Controversy (USA Herald) – – Insurance titan State…

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 21, 2023
Ron DeSantis Calls for Investigation into Anheuser-Busch Stock Drop Amid Controversial Marketing Campaign

Florida Governor Ron DeSantis has called for an investigation into beer giant Anheuser-Busch InBev (BUD). And the recent…

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 21, 2023
Joe Biden was allegedly the Big Guy in the foreign bribery schemes

A released FBI informant file, brought to light Thursday by Senator Chuck Grassley, contains startling allegations of bribery…

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 20, 2023
Trump Prevails: Victory in Legal Battle Against Niece Reinforces Power of Contractual Agreements

New York Supreme Court ruling favors former President Donald Trump in a contentious legal tussle with his niece,…

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 18, 2023
Powerball Drawing Payout Reaches Record $1 Billion

As the elusive winning ticket remained undiscovered in Monday’s Powerball drawing, lottery officials reveal an estimated jackpot 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 July 16, 2023
A Deceptive Inferno: State Farm Wins in Court against Deceitful House Fire Claims

A Riveting Tale of Insurance Fraud and its Impact on Public Trust. A Burning Deception Unveiled We all…

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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Financial Investigations July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
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Financial Investigations July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
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Financial Investigations July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem

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