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Financial Investigations

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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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America ı By Gabrielle Seunagal - April 17, 2018

USA Herald

Do Americans Fully Understand the Tax Cuts and Jobs Act?

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Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Faith Based Fraud Scheme that Defrauds Elderly Investors

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Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Epic Gatekeeping Failure, Merrill Lynch, and Unregistered Securities

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Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

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

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Mozido Company Founder Charged in Fraudulent Scheme
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Financial Investigations April 16, 2018

Rampant Fraud and Unregistered Initial Coin Offering

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.
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Financial Investigations April 16, 2018

SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency...

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.
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Financial Investigations April 16, 2018

Investment Adviser Firms Fined $12 Million by Securities and Exchange...

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.
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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.
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Financial Investigations April 14, 2018
Summit of The Americas and Odebrecht...

Summit of The Americas and Corruption Peru is host to the Summit…

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 13, 2018
New Jersey Investment Adviser Fraud Scheme

Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty…

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 13, 2018
Medical Doctors and $65 Million TRICARE...

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program…

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 13, 2018
Illegal Real Estate Finance Scheme Lands...

Commercial Real Estate Finance Scheme Over the course of several years, John…

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.
The Witcher - Season 3
Financial Investigations July 1, 2023

Navigating a Transitional Phase : The Witcher – Season 3

The entertainment industry thrives on change, a truth The Witcher – Season 3 understands all too well. Just like the fantasy creatures that inhabit its universe, the hit Netflix series…

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 June 30, 2023
Court Denies Farmers Insurance’s Motion to Bifurcate Lawsuit, Upholds Plaintiffs’ Claims

(USA Herald) In a groundbreaking ruling, a court has denied Farmers Insurance Company of Arizona’s motion to bifurcate…

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 30, 2023
Supreme Court Blocks Student Loan Relief Plan: What Now?

The Supreme Court, divided along ideological lines in a 6-3 vote, invalidated President Biden’s ambitious student loan relief…

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 29, 2023
VPX lowers the boom on Bang, Jack Owoc claims Hostile takeover 

On June 16 Vital Pharmaceuticals, Inc. (VPX) filed an emergency motion to hold Jack Owoc and his wife…

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 29, 2023
Google Accused of Misleading Advertisers: Adalytics Report Reveals TrueView Controversy

A recent report by Adalytics has raised allegations against Google, suggesting that the tech giant may have misled…

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 28, 2023
State Farm Under Fire: Nationwide Lawsuit Exposes Undervaluation of Totaled Vehicles, Potentially Affecting Millions of Drivers

(USA Herald)- Prepare to be shocked as we delve into the dark underbelly of State Farm, one 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 June 27, 2023
Stock Market Eyes Economic Data Amid Rebound

The US stock market showed promising signs of recovery on Tuesday, following a string of losing days. The…

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 27, 2023
Damian Lillard ‘s Dilemma : Between Ambition and Loyalty

Amidst a swirling vortex of rumors and speculation, Damian Lillard, the venerable talisman of the Portland Trail Blazers,…

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 26, 2023
Legal Battle: Supreme Court Ends Democrats’ Lawsuit Over Trump Hotel

The U.S. Supreme Court has brought an end to a long-standing legal battle by ordering the dismissal of…

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 26, 2023
Angela Bassett Oscar Announcement: Honorary Oscar Finally Bestowed

Acclaimed actress Angela Bassett, best known for her roles in films like “Black Panther: Wakanda Forever” and “What’s…

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 26, 2023
Philanthropic Chicago Business Tycoon, James Crown, Dies in a Car Crash Incident

Prominent Chicago businessman and philanthropist, James Crown, sadly dies in a tragic car crash at the Aspen Motorsports…

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 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
US Justice Department Steps Into Musk’s Legal Fight Against $130 Million EU Fine
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Financial Investigations September 27, 2026
California Draws A Firm Line Between Law Firm Money and Who Controls the Case
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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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