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Financial Investigations

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Financial Investigations ı By Peter Moreno - September 10, 2018

USA Herald

Real Estate Broker Charged by SEC with FCPA Violations

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Financial Investigations ı By Peter Moreno - September 10, 2018

USA Herald

Georgia-based Company Banned from Debt Collection Business

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Financial Investigations ı By Peter Moreno - September 7, 2018

USA Herald

Incorrect Quantitative Investment Models Lead to $97 Million Investor Payout

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Financial Investigations ı By Peter Moreno - September 7, 2018

USA Herald

Payless ShoeSource Architect ‘Drafts’ the Path to His Own Prison Sentence

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Financial Investigations ı By Peter Moreno - September 6, 2018

USA Herald

Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam

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Florida Cash Advance Company and Former CEO Charged by SEC
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Financial Investigations September 5, 2018

Rolling the Casino ‘Dice’ with Tax Fraud

Fake Gambling Proceeds and Tax Fraud Anthony Charles Dwight Box was sentenced…

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 September 4, 2018

Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and...

A Hazard to Himself and All Those around Him Michael Bummer, 39,…

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 September 4, 2018

Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud

Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring,…

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 September 4, 2018

$4 Million in False Claims Act Settlement to be Paid...

Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has 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 September 4, 2018
Identity Thief and Virtual Bank Robber...

Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven…

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 September 2, 2018
Former Junior Analyst from Major Investment...

Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki,…

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 31, 2018
Long Island Boiler Room Participants Plead...

Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty 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 31, 2018
Medical Doctor Enters Guilty Plea For...

Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62,…

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 31, 2018
Former Brazilian Soccer Official Receives Prison...

Rampant Corruption  A U.S. district judge sentenced former Brazilian soccer federation president…

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 30, 2018
Alleged Municipal Bond ‘Flipping’ and Kickback...

The Securities and Exchange Commission charged two firms and 18 individuals 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 September 13, 2023

SEC Fines Stoner Cat : $1 Million in NFT Legal Showdown

In a groundbreaking legal move, the U.S. Securities and Exchange Commission (SEC) has slapped a staggering $1 million penalty on the creators of the celebrity-studded animated web series “Stoner Cats.”…

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 September 13, 2023
Fraud Allegations: Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book named

Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating various state laws and professional…

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 September 12, 2023
NVIDIA in the Crosshairs: Allegations of Excessive 401(k) Fees Ignite a Legal Firestorm

As the tech giant NVIDIA stands tall in the realm of graphics processing, it finds itself ensnared in…

By Rochdi Rais Rochdi Rais is the 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 September 12, 2023
Furnishing Giant Noble House Files for Bankruptcy

In a suspenseful climax reminiscent of a market thriller, illustrious retailer Noble House Home Furnishings takes refuge in…

By Rochdi Rais Rochdi Rais is the 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 September 12, 2023
Shein Sues Fast Fashion’s Temu Over Stealing Images

In an electrifying twist reminiscent of high-stakes poker, ultra-fast-fashion behemoth Shein drops a lawsuit bombshell on its competitor,…

By Rochdi Rais Rochdi Rais is the 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 September 11, 2023
Tolkien’s amazon lawsuit Request Over $153K after Quashing a $250M Fan-Fiction Lawsuit

In a twist that feels straight out of a Tolkien saga, Amazon and J.R.R. Tolkien’s estate have approached…

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 September 11, 2023
Battered Twice: How Homeowners Face a New Storm of Insurance Complications After Hurricane Idalia

USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into the Atlantic, the challenges for homeowners…

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 September 8, 2023
Kroger and Albertsons $24.6 Billion Megadeal

On Friday, in a twist worthy of a blockbuster film, Kroger and Albertsons divulged their strategy to offload…

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 September 8, 2023
Man Shot in Transit Center: Security Guard Under Investigation

In the early hours of Friday, around 12:30 a.m., a confrontation near the Charlotte Transit Center in Uptown…

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 September 8, 2023
Kroger To Pay $1.4B to Settle Opioid Allegations

In a moment that took the corporate world by storm, Kroger announced last Friday that it is set…

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 September 7, 2023
Thomson Reuters Sell £2.2B in LSEG Shares

A coalition spearheaded by industry titans Blackstone Inc. and Thomson Reuters sell £2.2B  ($2.7 billion) in shares 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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