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Financial Investigations

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Financial Investigations ı By Peter Moreno - May 29, 2018

USA Herald

Securities Fraud and Non-Existing Contracts In Foreign Countries

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Financial Investigations ı By Peter Moreno - May 29, 2018

USA Herald

Registered Investment Adviser and $131 Million Market Manipulation Scheme

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Financial Investigations ı By Peter Moreno - May 26, 2018

USA Herald

$7 Million Car Dealership Scam Gives New Meaning to “Used Car Salesman”

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Financial Investigations ı By Peter Moreno - May 26, 2018

USA Herald

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation

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Financial Investigations ı By Peter Moreno - May 25, 2018

USA Herald

FTC Stops Deceptive Robocalls Targeting Small Business Owners

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Investment Adviser Rips Off Millions Of Dollars From Clients
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Financial Investigations May 25, 2018

Securities Attorney Plus Market Manipulation Scheme Equals Go To Jail

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.
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Financial Investigations May 24, 2018

Eighteen Fraudsters Headed To Prison In Bank Card Scheme

Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of a…

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 24, 2018

Mobile Phone Industry Manager and Multimillion-Dollar Consumer Fraud Scheme

Mobile Phone Industry Fraud The United States Attorney for the Southern District 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 May 24, 2018

US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin...

Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein…

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.
SC Law Enforcement Division
Financial Investigations May 23, 2018
Shipchain Receives C&D from South Carolina...

Shipchain, a cryptocurrency company that sold over $30M in what is deemed…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
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Financial Investigations May 22, 2018
FTC Announces Refund Claim Process for...

Weight-Loss System Scam The Federal Trade Commission today announces a refund claim…

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 22, 2018
Kinderhook Podiatrist Sentenced for Health Care...

Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M.,…

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 18, 2018
Attention Hedge Fund Advisers: Inflating Fund...

Inflating Fund Performance The Securities and Exchange Commission announces charges for New…

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 18, 2018
Fraudulent Marketers Banned from Invention Promotion...

Invention Promotion Scam Scott Cooper and his Miami, FL, based companies, World…

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 17, 2018
Healthcare Executives And Fraud Charges

Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud…

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 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 Instagram, a direct rival to the widely popular Twitter.  The Arrival 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 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.
Financial Investigations July 4, 2023
Rightful winner Claims $3 Million Prize after suspected theives argue at Lotto Headquarters

Paul Little, the rightful winner of the $3 million prize from a Mega Millions lottery ticket, had no…

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 3, 2023
Lawsuits to bankruptcy: Monster’s bid to Buy Bang Energy Successful

Last week’s news that Monster, the energy drink giant, made a bid to buy Bang Energy in bankruptcy…

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 1, 2023
Lakers News : D’Angelo Russell Pens Two-Year Deal with Lakers

In the latest Lakers news, the team has reached an agreement with point guard D’Angelo Russell on a…

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 1, 2023
Twitter’s ‘Rate Limit Exceeded’ Sparks Chaos, Musk Responds

Twitter users across multiple nations experienced accessibility issues and time lags on the social media giant on Saturday,…

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 1, 2023
Russian Sudden Death Syndrome is purging Moscow’s elite 

A female Russian bank executive was found dead under mysterious circumstances last week. She is reportedly another victim…

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 1, 2023
Navigating a Transitional Phase : The Witcher – Season 3

The entertainment industry thrives on change, a truth The Witcher – Season 3 understands all too well. Just…

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 June 30, 2023
Court Denies Farmers Insurance’s Motion to Bifurcate Lawsuit, Upholds Plaintiffs’ Claims

(USA Herald) In a groundbreaking ruling, a court has denied Farmers Insurance Company of Arizona’s motion to bifurcate…

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 June 30, 2023
Supreme Court Blocks Student Loan Relief Plan: What Now?

The Supreme Court, divided along ideological lines in a 6-3 vote, invalidated President Biden’s ambitious student loan relief…

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 June 29, 2023
VPX lowers the boom on Bang, Jack Owoc claims Hostile takeover 

On June 16 Vital Pharmaceuticals, Inc. (VPX) filed an emergency motion to hold Jack Owoc and his wife…

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.
Popular News
Financial Investigations June 18, 2026
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Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Aerial view of a large fireball explosion on the ground, with a green tarp-covered object nearby and trees along the edge; UNCLASSIFIED banner at the top.
Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
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Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Close-up of a blue Social Security card overlaid on U.S. Treasury documents.
Financial Investigations June 9, 2026
Millions Face Payment Uncertainty as Social Security Staggers Toward Breaking Point

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