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Financial Investigations

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Financial Investigations ı By Peter Moreno - April 14, 2018

USA Herald

Summit of The Americas and Odebrecht Corruption Scandal

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

New Jersey Investment Adviser Fraud Scheme

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Medical Doctors and $65 Million TRICARE Insurance Fraud

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Illegal Real Estate Finance Scheme Lands Man in Prison

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Charter School Principal and Federal Program Theft

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Insider Trading and Options Trading Scheme of VistaPrint Stock Results...
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Trump Calls FBI Raid on Cohen Disgraceful

Financial Investigations April 10, 2018

Trump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch...

President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding…

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 April 9, 2018

The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?

Financial Transparency and Hiding in Plain Sight On financial transparency, “approximately $300…

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 4, 2018

Aegis Capital Fined Into Submission for Failure to File Suspicious...

Inaction and The Status Quo are Expensive “The clampdown on money laundering…

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 3, 2018

SamSam Ransomware Paralyzes Atlanta and City Officials are Stunned

Ransomware Note and Digital Disruption “Ransomware is unique among cybercrime because 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 April 2, 2018
Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel…

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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Business March 30, 2018
Bitcoin Records Worst Quarterly Performance, Market...

Bitcoin experienced the worst quarterly performance ever as its price continues to…

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 March 30, 2018
Barclays to Pay $2 Billion to...

Barclays agreed to pay $2 billion to the United States government to…

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.
Bank of America Merrill Lynch
Business March 25, 2018
Bank of America Merrill Lynch Settles...

Bank of America Merrill Lynch reached an agreement with the New York…

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 March 22, 2018
FTC Banned Multiple Debt Collection Agencies...

The Federal Trade Commission has reached a settlement on Monday, March 20,…

By Megan Westlund Megan Westlund is a contributor.
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Financial Investigations March 21, 2018
Electronic Transaction Clearing Reached $80,000 Settlement

Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with…

By Megan Westlund Megan Westlund is a contributor.
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Financial Investigations May 31, 2023

The Irony of War Profiteering: Wealthy Stakeholders and the Billion-Dollar War Insurance Gamble in Ukraine

War Insurance: A Safe Bet or High-Stakes Game? Let me start with a simple definition. War risk insurance is like your typical insurance policy that gives you financial cover against…

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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Financial Investigations May 26, 2023
Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case

Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in…

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 May 24, 2023
A Major Chord in the Song of Artistry: The Supreme Court’s Warhol Verdict

The recent Supreme Court decision concerning Warhol’s iconic Prince portrait could have major implications for artists and 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 May 20, 2023
Teen Hacker Arrested for $600,000 Theft from DraftKings Accounts in a Credential-Stuffing Attack

In a tale of audacious hacking, an 18-year-old teenager named Joseph Garrison from Madison, Wisconsin, has been charged…

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 May 8, 2023
Virgin Islands can’t find Google co-founder Larry Page in Jeffrey Epstein-related suit

The U.S. Virgin Islands government says it’s unable to locate Google co-founder Larry Page to serve him with…

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 April 28, 2023
Convicted of murdering his wife and son, Alex Murdaugh charges mounting in South Carolina

In the complex case against Richard “Alex” Murdaugh charges are still being filed. The disgraced former attorney 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 April 27, 2023
Tesla’s Model Y Undercuts Average US Vehicle Price, raised price on other models

Tesla’s Model Y is now available for a starting price of $46,990. It prices the EV lower than…

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 April 26, 2023
The Rise and Fall of VPX/Bang Founder Jack Owoc

  Big personalities and big brands are a part of American business.  This can be seen clearly in…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
Financial Investigations April 26, 2023
Facial Recognition Technology enables a new kind of crime

Facial recognition technology is becoming increasingly prevalent in our daily lives. It’s a convenient and time-saving tool that…

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 April 25, 2023
Fear that AI will cause job loss may be exaggerated

As businesses rapidly adopt AI tools for tasks such as speech translation and language learning models. According to…

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 April 24, 2023
Markel and Evanston Insurance: Litigation Attrition in Bad Faith Cases on the Rise

When litigation attrition and bad faith become common words in an industry it’s time for positive changes. With…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
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Financial Investigations July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
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Financial Investigations July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
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Financial Investigations July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
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Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
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Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
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Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem

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