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Financial Investigations

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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

Florida Operation That Pitches Worthless Timeshare Resale Scheme Sacked

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America ı By Gabrielle Seunagal - May 11, 2018

USA Herald

Michael Avenatti Comes Under Fire for Business Dealings and Leak of Cohen Bank Records

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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health Care Fraud

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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

$13 Million Forfeited in Car Nationalization Business

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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

The Feds Catch Up with $4 Million Family Extortion Scheme

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FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme
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Financial Investigations May 9, 2018

Panasonic Charged With FCPA and Accounting Fraud Violations

FCPA and Global Reach The Securities and Exchange Commission announces that Japan-based…

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 9, 2018

$85 Million Ponzi Scheme Shut Down and Assets Frozen

Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes…

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 7, 2018

FTC and FDA Issue Warning Letters to Companies Marketing E-liquids...

Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products…

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 7, 2018

Prison Sentencing for $100 Million Compounding Pharmacy Fraud Scheme Grows

Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., the…

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 7, 2018
Paint Companies Mislead Consumers through Bogus...

Sham VOC-Free Claims Four paint companies — Benjamin Moore & Co., 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 7, 2018
$20 Million Investment Fraud Turned Personal...

Massive Investment Fraud Leveraging fraudulent correspondence, Trell and Vinson initiate their investment…

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 7, 2018
Lending Club Charged by FTC for...

Promises “No Hidden Fees” but Charges Fees Anyway The Federal Trade Commission…

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 April 27, 2018
International Money Laundering Conspiracy Lands U.S.-Nigerian...

Nigerian Money Laundering Conspiracy Emeka Ndukwu, of Upper Marlboro, Maryland, pleads guilty…

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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America April 26, 2018
President Trump Speaks Out Regarding Longtime...

Earlier today, President Trump provided some insight into his relationship with his…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
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Financial Investigations April 26, 2018
FTC Funeral Homes Undercover Inspections Reveal...

Funeral Homes Failures to Disclose Pricing Information Federal Trade Commission investigators, working…

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.
Stock Market
Financial Investigations June 27, 2023

Stock Market Eyes Economic Data Amid Rebound

The US stock market showed promising signs of recovery on Tuesday, following a string of losing days. The S&P 500, the Dow Jones Industrial Average, and the tech-heavy Nasdaq Composite…

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 June 27, 2023
Damian Lillard ‘s Dilemma : Between Ambition and Loyalty

Amidst a swirling vortex of rumors and speculation, Damian Lillard, the venerable talisman of the Portland Trail Blazers,…

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 26, 2023
Legal Battle: Supreme Court Ends Democrats’ Lawsuit Over Trump Hotel

The U.S. Supreme Court has brought an end to a long-standing legal battle by ordering the dismissal of…

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 June 26, 2023
Angela Bassett Oscar Announcement: Honorary Oscar Finally Bestowed

Acclaimed actress Angela Bassett, best known for her roles in films like “Black Panther: Wakanda Forever” and “What’s…

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 26, 2023
Philanthropic Chicago Business Tycoon, James Crown, Dies in a Car Crash Incident

Prominent Chicago businessman and philanthropist, James Crown, sadly dies in a tragic car crash at the Aspen Motorsports…

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 24, 2023
Frederic Forrest, Celebrated Actor, Passes Away at 86

Renowned character actor Frederic Forrest, famously remembered for his Oscar-nominated role in “The Rose” and his memorable performance…

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 24, 2023
Minnesota Power Outage: Xcel Power Outage Map Minneapolis Presents an Unwelcome Weekend Picture

On a typical Saturday afternoon, Minneapolis residents would be enjoying their weekend blissfully. But this Saturday was far…

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 22, 2023
Delaware Supreme Court Upholds Elon Musk’s Legal Victory over Tesla’s SolarCity Acquisition

In an important legal victory for Tesla CEO Elon Musk, the Delaware Supreme Court has upheld the trial…

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 June 22, 2023
Insurer and Suspended Attorney Accused of Mishandling Crash Claim

The Case This is the case of Grossi v. Rabel et al., case number GD-23- 007602, in the…

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 21, 2023
Amazon Prime Day 2023 Unveiled

Get ready to mark your calendars as Amazon officially reveals the dates for its largest shopping gala 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 June 21, 2023
Tesla Tops the List of Most American-Made Cars in 2023, Surpassing Traditional Giants

In an unexpected shift in the automotive industry, Tesla, the Texas-based electric vehicle giant, occupies the four top…

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 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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