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Financial Investigations

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

FTC Slams Operators Responsible for Making Billions of Illegal Robocalls

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

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

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

Securities and Exchange Commission Terminates Fraudulent Coin Offering Scheme

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

Student Loan Debt Relief Scheme Settles Charges with Federal Trade Commission

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

Investment Banker and International Insider Trading Scheme

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Thirteen Private Fund Advisers Penalized by SEC for Recurring Filing...
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Financial Investigations June 1, 2018

Investment Advisers’ Failure to Disclose Conflicts of Interest Mislead Retail...

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 for Deceiving Consumers with...

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.
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Financial Investigations May 30, 2018

New York AG Sues Investment Advisor for Defrauding Elderly Clients

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.
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Financial Investigations May 29, 2018

Securities Fraud and Non-Existing Contracts In Foreign Countries

CEO Stung For Securities Fraud The chief executive officer of RVPlus 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.
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Financial Investigations May 29, 2018
Registered Investment Adviser and $131 Million...

Market Manipulation of Epic Proportion Louis Petrossi, a former investment adviser, sells…

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 May 26, 2018
$7 Million Car Dealership Scam Gives...

International Advance-Fee Scam An Indiana man is arrested in connection with allegations…

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 May 26, 2018
U.S. Department of Justice Maintains a...

Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors 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 May 25, 2018
FTC Stops Deceptive Robocalls Targeting Small...

Fraudulent Deceptive Robocalls The Federal Trade Commission charges a Florida-based operation for…

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 May 25, 2018
Investment Adviser Rips Off Millions Of...

Investment Adviser Fraud A former broker and investment adviser steals more than $2.1…

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 May 25, 2018
Securities Attorney Plus Market Manipulation Scheme...

Securities Attorney and Market Manipulation A California securities attorney finds himself 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.
the Big Guy
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 involving the Bidens. The file contained an official FBI record in 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.
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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.
Financial Investigations July 15, 2023
Cher Fights Ex-Husband Sonny Bono’s Widow Mary in Epic Royalty Lawsuit

Cher, the legendary singer, and performer, finds herself back in court in the ongoing epic royalty lawsuit. She…

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 13, 2023
Microsoft Could Reach a $3 Trillion Valuation because of Generative AI

Microsoft is poised to join Apple in the prestigious club of companies with a market capitalization surpassing $3…

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 11, 2023
Brian Grodin, Hugo Tomasio, Michael Book: Allegations of Misrepresentation and Fraud or Buyer’s Remorse 

Civil litigation is pending in Florida where Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating…

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 10, 2023
State Farm Faces Another Class Action Lawsuit This Time for Failing to Pay Luxury Vehicle Repair Costs

(USA Herald) – State Farm, one of the largest insurance companies in the United States, is facing yet…

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 7, 2023
Russia’s Fallen Hero: Putin’s Forces Raid Prigozhin Palace, Revealing Secrets

Since the failed insurrection, Yevgeny Prigozhin, a once popular figure among Russians, has been facing a relentless wave…

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 6, 2023
Meta Rolls Out Threads, A Twitter-Like Platform with an Instagram Twist

In an ambitious bid to expand its social media empire, Facebook’s parent company, Meta, has recently launched Threads…

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 5, 2023
White House Evacuation: Cocaine Found in Executive Mansion where first-family stays

What was initially called an “unknown item” was discovered at the White House on Sunday night. There was…

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 July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
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Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
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Financial Investigations July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
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Financial Investigations July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
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Financial Investigations July 1, 2026
MK ULTRA Hearing Erupts on Capitol Hill as Luna Demands Answers—But One Witness Left Congress Asking: Why Is She Even Here?
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Financial Investigations June 30, 2026
Trump Orders EPA to Expand ‘Freedom to Fix’ Vehicle Repairs in Sweeping Move Targeting California’s Emissions Bottleneck

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