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Financial Investigations

Wells Fargo
Business ı By Marivic Cabural Summers - April 20, 2018

USA Herald

Wells Fargo to Pay $1 Billion to Settle Auto Loans and Mortgage Abuses

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Financial Investigations ı By Peter Moreno - April 19, 2018

USA Herald

Registered Broker-Dealer Settles Charges for Securities Related Violations

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Financial Investigations ı By Peter Moreno - April 18, 2018

USA Herald

Fraudulent Online Cryptocurrency Chain Referral Scheme Squashed

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Financial Investigations ı By Peter Moreno - April 18, 2018

USA Herald

Phony Debt Relief Scammers Pay $35 Million in Consumer Redress

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Financial Investigations ı By Marivic Cabural Summers - April 17, 2018

USA Herald

New York Attorney General Investigating Cryptocurrency Exchanges

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Do Americans Fully Understand the Tax Cuts and Jobs Act?
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Financial Investigations April 17, 2018

Faith Based Fraud Scheme that Defrauds Elderly Investors

Prominent Pastor Defrauds Elderly Investors Late March, 2018, 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 April 17, 2018

Epic Gatekeeping Failure, Merrill Lynch, and Unregistered Securities

Unregistered Securities and China-Based Issuer The Securities and Exchange Commission reaches 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 April 17, 2018

Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme

Pump-and-Dump: By Any Means Necessary The Securities and Exchange Commission charges Wedbush…

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 16, 2018

Mozido Company Founder Charged in Fraudulent Scheme

Top Level Executives and a Revolving Door Mozido Inc, headquartered in Austin,…

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 16, 2018
Rampant Fraud and Unregistered Initial Coin...

Initial Coin Offering: Raise The Money and Run? Centra Tech co-founders Sohrab…

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 16, 2018
SEC Issues Government Impostor Investor Alert

Government Impostor Scam Artists In an increasingly hi-tech world, fraudsters are forced…

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.
hidden money pic
Financial Investigations April 16, 2018
SEC Freezes NASDAQ Listed Stock Sale...

SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange 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.
broker
Financial Investigations April 16, 2018
Investment Adviser Firms Fined $12 Million...

Investment Adviser Firms Fined Geneos Wealth Management Inc., Securities America Advisors 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.
elderly woman
Financial Investigations April 16, 2018
Texas Company Charged by SEC for...

Senior Citizens Fall Victim to Ponzi Scheme On April 6, 2018, 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.
Big city
Financial Investigations April 16, 2018
Results Driven Securities and Exchange Commission...

Taking a Bite Out of Financial Crime “The SEC has issued nearly…

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.
bishop Olson’s behavior
Financial Investigations June 11, 2023

Holy War or Inquisition? Arlington Police now Investigating Bishop Olson’s behavior

People are beginning to wonder if what’s happening in Arlington, Texas is an Inquisition or a Holy War. From a monastery in Arlington to the Ft. Worth diocese Ft. Worth…

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.
Latest news
Financial Investigations June 10, 2023
Cardi B’s Legal Symphony: A $3.8 Million Crescendo in Defamation Case

By Samuel Lopez, Legal News Contributor for USA Herald. Greetings, esteemed readers. Today, we bring you a legal…

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 9, 2023
Arizona’s Booming Towns: Balancing Rapid Growth and Limited Water Supplies

As Arizona‘s booming towns face unprecedented expansion, the supply and management of water, the cornerstone of their growth,…

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 9, 2023
Transformers Movie: Rise of the Beasts, a Refreshing Detour From Its Predecessors

The seventh installment in the Transformers movie series, “Transformers: Rise of the Beasts”, is once again drawing attention…

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 9, 2023
Elon Musk Mocking Apple: Apple’s Mixed Reality Headset

Apple recently pulled back the curtain on their inaugural mixed reality headset during the annual Worldwide Developers Conference…

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 8, 2023
SEC’s Lawsuits Against Binance and Coinbase bad news for the Crypto Market Giants

The cryptocurrency industry is facing a watershed moment with the Securities and Exchange Commission (SEC) launching lawsuits against…

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 8, 2023
A New Exodus: Businesses Leaving California for Better Opportunities in Other States

A notable uptick in businesses leaving California for better opportunities in other states has emerged as a troubling…

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 7, 2023
 Wildfires in California: State Farm and Allstate to Withdraw

State Farm and Allstate, two of the largest nationwide insurance companies, have decided to pull back from 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.
Financial Investigations June 6, 2023
SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds

The Securities and Exchange Commission (SEC) took legal action on Monday against Binance, the leading global cryptocurrency exchange.…

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 5, 2023
Mercury Insurance’s Ongoing Legal Quagmire: Allegations of Illegally Steering ‘Good Drivers’ to Higher-Priced Policies

(USA Herald) – As a legal news contributor for USA Herald, I am bringing you a profound perspective…

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 1, 2023
Hidden Defenders: How Litigation Risk Insurance Shields Celebrities and Media Titans

By Samuel Lopez The Unsung Hero of High-Profile Court Battles: Litigation Risk Insurance In the crossfire of defamation…

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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