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Financial Investigations ı By Peter Moreno - May 14, 2018

USA Herald

Repeat Fraudster and Long-Time Fugitive Heads Back To The Slammer

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Financial Investigations ı By Peter Moreno - May 13, 2018

USA Herald

Attorney Convicted in Scheme to Commit Bank Fraud

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Financial Investigations ı By Peter Moreno - May 13, 2018

USA Herald

FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume and Candles

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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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Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health...
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Financial Investigations May 11, 2018

$13 Million Forfeited in Car Nationalization Business

Illegal Car Nationalization Business  Seven individuals forfeit more than $13 million 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 11, 2018

The Feds Catch Up with $4 Million Family Extortion Scheme

Keeping It In the Family Five members of a family receive indictments…

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

FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme

Deceptive Marketers and Expansive Fraud Scheme Deceptive marketers for a work-at-home and…

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

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...

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...

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...

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 July 25, 2023

Decoding the Micromobility Liability Crisis: State Farm Insurance at the Forefront

(USA Herald) — Micromobility, the use of small, lightweight vehicles such as electric bikes and scooters for short trips, has exploded in popularity in recent years. Thanks to the pandemic,…

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 July 24, 2023
JPMorgan, Jeffrey Epstein, and the $290M Settlement: An Unsettling Tale of Complicity and Consequence

JPMorgan’s Costly Settlement (USA Herald) – JPMorgan Chase, America’s largest bank, recently found itself in the throes of…

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 July 24, 2023
Barbie vs Oppenheimer: “Barbie” Breaks Box Office Records; “Oppenheimer” Trails Behind

Greta Gerwig’s latest venture, “Barbie,” has become a box office sensation, surpassing records previously held by female-directed films…

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 23, 2023
A Judicial Rebuke: Ghostwritten Discrimination Lawsuit Against Delta Airlines Faces Sanctions

(USA Herald) – In a landmark legal decision, a Federal Magistrate Judge in Georgia has recommended strong punitive…

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 July 22, 2023
State Farm in the Eye of the Storm: A Deep Dive into the Nationwide Lawsuit Over Totaled Vehicle Valuations

By Samuel Lopez Check out my bio here The Unfolding Controversy (USA Herald) – – Insurance titan State…

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 July 21, 2023
Ron DeSantis Calls for Investigation into Anheuser-Busch Stock Drop Amid Controversial Marketing Campaign

Florida Governor Ron DeSantis has called for an investigation into beer giant Anheuser-Busch InBev (BUD). And the recent…

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 21, 2023
Joe Biden was allegedly the Big Guy in the foreign bribery schemes

A released FBI informant file, brought to light Thursday by Senator Chuck Grassley, contains startling allegations of bribery…

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 20, 2023
Trump Prevails: Victory in Legal Battle Against Niece Reinforces Power of Contractual Agreements

New York Supreme Court ruling favors former President Donald Trump in a contentious legal tussle with his niece,…

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 July 18, 2023
Powerball Drawing Payout Reaches Record $1 Billion

As the elusive winning ticket remained undiscovered in Monday’s Powerball drawing, lottery officials reveal an estimated jackpot 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 July 16, 2023
A Deceptive Inferno: State Farm Wins in Court against Deceitful House Fire Claims

A Riveting Tale of Insurance Fraud and its Impact on Public Trust. A Burning Deception Unveiled We all…

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 July 15, 2023
Cher Fights Ex-Husband Sonny Bono’s Widow Mary in Epic Royalty Lawsuit

Cher, the legendary singer, and performer, finds herself back in court in the ongoing epic royalty lawsuit. She…

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.
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Financial Investigations September 28, 2026
Florida’s Hidden Insurance Report Puts $1.3 Billion In Affiliate Profits At Center of Governor’s Race
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Financial Investigations September 27, 2026
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Financial Investigations September 27, 2026
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Financial Investigations September 27, 2026
Amazon Blocks Meta’s Muse and Opens a Bigger Legal Fight Over Who Controls Your AI Agent
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Financial Investigations September 27, 2026
Meta’s Muse AI Agent Can Act for You but the Legal Risk May Still Be Yours
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Financial Investigations September 27, 2026
Strangers Collected $30 Million In ‘Illegal Wager on Human Life’ When He Died and His Estate Wants the Money Back

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