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Financial Investigations ı By Peter Moreno - July 27, 2018

USA Herald

Behemoth FTC Settlement to Uber Drivers

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Financial Investigations ı By USA Herald - July 27, 2018

USA Herald

South Carolina AG on Shipchain: C&D Dropped, Does Not Waive Future Action

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Financial Investigations ı By Peter Moreno - July 24, 2018

USA Herald

Payday Lending Executive Sentenced for Swindling Vulnerable Consumers

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Financial Investigations ı By Peter Moreno - June 28, 2018

USA Herald

Fake Debt Brokers and Collectors Sued by FTC and New York Attorney General

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Financial Investigations ı By Peter Moreno - June 28, 2018

USA Herald

Dallas Man Pinched by Feds at Los Angeles International Airport on $62.6 Million Investment Fraud Scheme

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Florida Man Rips-Off Local Investor In Bogus Investment Scheme
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Financial Investigations June 27, 2018

Ponzi Fraudster Slapped with More Than a Decade in Federal...

Aggressive Ponzi Fraudster Lee Loomis received a prison sentence in February for…

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 June 26, 2018

Another Investment Fraud Scheme and Failure to File Federal Tax...

Investment Fraud Scheme William Bischoff, of York, Maine, receives a 48 month…

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 June 26, 2018

Biopharmaceutical Executive Receives Prison Sentence For Insider Trading

The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives…

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 June 25, 2018

Securities and Exchange Commission Halts $102 Million Ponzi Scheme

Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains…

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 June 25, 2018
Phony Invoices From Staffing Company Defrauds...

Phony Invoices Lead To Arrest Jeremy Hare, of Philadelphia, is the president…

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 June 20, 2018
Merrill Lynch Acknowledges Misleading Customers about...

Misleading Customers The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner…

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 June 19, 2018
California Man and Bakersfield Cops Team...

Bakersfield Cops and Civilian Accomplice Analogous to a Hollywood movie, a California…

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 June 18, 2018
$2.3 Million Worth of Stolen Perfume...

Highway Robbery and Stolen Perfume Two men “catch a case” for their…

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 June 18, 2018
Romanian ATM Skimming Crew Heading to...

ATM Skimming Crew Gets Stung A three man Romanian ATM Skimming Crew…

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 June 15, 2018
Citibank to Pay $100M to Settle...

Citibank reached a $100 million settlement  with California, New York and 40…

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 September 12, 2023

Furnishing Giant Noble House Files for Bankruptcy

In a suspenseful climax reminiscent of a market thriller, illustrious retailer Noble House Home Furnishings takes refuge in Chapter 11 amidst a staggering debt of $139.2 million. Like the final…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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Financial Investigations September 12, 2023
Shein Sues Fast Fashion’s Temu Over Stealing Images

In an electrifying twist reminiscent of high-stakes poker, ultra-fast-fashion behemoth Shein drops a lawsuit bombshell on its competitor,…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Financial Investigations September 11, 2023
Tolkien’s amazon lawsuit Request Over $153K after Quashing a $250M Fan-Fiction Lawsuit

In a twist that feels straight out of a Tolkien saga, Amazon and J.R.R. Tolkien’s estate have approached…

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 September 11, 2023
Battered Twice: How Homeowners Face a New Storm of Insurance Complications After Hurricane Idalia

USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into the Atlantic, the challenges for homeowners…

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 September 8, 2023
Kroger and Albertsons $24.6 Billion Megadeal

On Friday, in a twist worthy of a blockbuster film, Kroger and Albertsons divulged their strategy to offload…

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 September 8, 2023
Man Shot in Transit Center: Security Guard Under Investigation

In the early hours of Friday, around 12:30 a.m., a confrontation near the Charlotte Transit Center in Uptown…

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 September 8, 2023
Kroger To Pay $1.4B to Settle Opioid Allegations

In a moment that took the corporate world by storm, Kroger announced last Friday that it is set…

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 September 7, 2023
Thomson Reuters Sell £2.2B in LSEG Shares

A coalition spearheaded by industry titans Blackstone Inc. and Thomson Reuters sell £2.2B  ($2.7 billion) in shares 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 September 7, 2023
Direct Line £520M Sale : Intact Financial Acquires Brokered Commercial Unit

In a pivotal move reminiscent of a grand chessmaster’s checkmate, Canada‘s Intact Financial Corp. announced on Thursday its…

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 September 6, 2023
Georgia Trump Election Case Takes Unexpected Turn

In a surprising twist, the Fulton County Superior Court Judge Scott McAfee announced that Sidney Powell and Kenneth…

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 September 5, 2023
Norton Rose Global CEO Departs :

Like a seasoned actor taking a sudden bow in the middle of a riveting play, Gerry Pecht‘s departure…

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 November 10, 2026
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