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Financial Investigations

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Financial Investigations ı By Peter Moreno - April 27, 2018

USA Herald

International Money Laundering Conspiracy Lands U.S.-Nigerian Dual Citizen in Federal Court

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America ı By Gabrielle Seunagal - April 26, 2018

USA Herald

President Trump Speaks Out Regarding Longtime Personal Attorney Michael Cohen

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Financial Investigations ı By Peter Moreno - April 26, 2018

USA Herald

FTC Funeral Homes Undercover Inspections Reveal Failures to Disclose Pricing Information

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Financial Investigations ı By Peter Moreno - April 26, 2018

USA Herald

Biotech Securities Fraud at PixarBio Corporation

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Financial Investigations ı By Peter Moreno - April 25, 2018

USA Herald

Altaba Pays $35 Million For Failing to Disclose Massive Cybersecurity Breach

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Medicaid Program Fraud Lands Woman in Federal Prison
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Financial Investigations April 25, 2018

Miami Man and $10 Million Health Care Fraud Scheme

Miami Health Care Fraud Scheme Vladimir Prado receives an eight year prison…

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 23, 2018

Financial Advisers Seem to be a Magnet for Federal Fraud...

Financial Advisers and Money Laundering Li Lin Hsu, 40, a financial adviser…

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 23, 2018

Getting Rich Quick from Negative-Option Sales

Marketing and Negative-Option Sales “The FTC uses the phrase “negative option marketing”…

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 23, 2018

Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme

Centra Tech and Fraudulent ICO Scheme 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.
fake health products
Financial Investigations April 22, 2018
Telomerase Activation Sciences and Deceptive Advertising

The Status Quo and Deceptive Advertising The Federal Trade Commission approves 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 22, 2018
Energy Storage Company Engages in Fraudulent...

Fraudulent Revenue Recognition Just when Enron Corporation is a fading memory, 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.
Wells Fargo
Business April 20, 2018
Wells Fargo to Pay $1 Billion...

Wells Fargo agreed to pay $1 billion in penalty to settle its…

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 19, 2018
Registered Broker-Dealer Settles Charges for Securities...

Rogue Broker-Dealer Electronic Transaction Clearing (ETC), a registered broker-dealer headquartered in Los…

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 18, 2018
Fraudulent Online Cryptocurrency Chain Referral Scheme...

Cryptocurrency Chain The Federal Trade Commission (FTC) files a complaint in federal…

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 18, 2018
Phony Debt Relief Scammers Pay $35...

Phony Debt Relief Operation Three mastermind scam artists, Jeremy Marcus, Craig Smith,…

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.
generative AI
Financial Investigations July 13, 2023

Microsoft Could Reach a $3 Trillion Valuation because of Generative AI

Microsoft is poised to join Apple in the prestigious club of companies with a market capitalization surpassing $3 trillion. This upward trajectory is driven by generative artificial intelligence (AI) advancements.…

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 July 11, 2023
Brian Grodin, Hugo Tomasio, Michael Book: Allegations of Misrepresentation and Fraud or Buyer’s Remorse 

Civil litigation is pending in Florida where Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating…

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 10, 2023
State Farm Faces Another Class Action Lawsuit This Time for Failing to Pay Luxury Vehicle Repair Costs

(USA Herald) – State Farm, one of the largest insurance companies in the United States, is facing yet…

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 7, 2023
Russia’s Fallen Hero: Putin’s Forces Raid Prigozhin Palace, Revealing Secrets

Since the failed insurrection, Yevgeny Prigozhin, a once popular figure among Russians, has been facing a relentless wave…

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 6, 2023
Meta Rolls Out Threads, A Twitter-Like Platform with an Instagram Twist

In an ambitious bid to expand its social media empire, Facebook’s parent company, Meta, has recently launched Threads…

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 5, 2023
White House Evacuation: Cocaine Found in Executive Mansion where first-family stays

What was initially called an “unknown item” was discovered at the White House on Sunday night. There 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 July 4, 2023
Rightful winner Claims $3 Million Prize after suspected theives argue at Lotto Headquarters

Paul Little, the rightful winner of the $3 million prize from a Mega Millions lottery ticket, had no…

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 3, 2023
Lawsuits to bankruptcy: Monster’s bid to Buy Bang Energy Successful

Last week’s news that Monster, the energy drink giant, made a bid to buy Bang Energy in bankruptcy…

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 1, 2023
Lakers News : D’Angelo Russell Pens Two-Year Deal with Lakers

In the latest Lakers news, the team has reached an agreement with point guard D’Angelo Russell on a…

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 1, 2023
Twitter’s ‘Rate Limit Exceeded’ Sparks Chaos, Musk Responds

Twitter users across multiple nations experienced accessibility issues and time lags on the social media giant on Saturday,…

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 1, 2023
Russian Sudden Death Syndrome is purging Moscow’s elite 

A female Russian bank executive was found dead under mysterious circumstances last week. She is reportedly another victim…

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
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Financial Investigations September 27, 2026
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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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