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Financial Investigations

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Financial Investigations ı By Peter Moreno - May 29, 2018

USA Herald

Securities Fraud and Non-Existing Contracts In Foreign Countries

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Financial Investigations ı By Peter Moreno - May 29, 2018

USA Herald

Registered Investment Adviser and $131 Million Market Manipulation Scheme

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Financial Investigations ı By Peter Moreno - May 26, 2018

USA Herald

$7 Million Car Dealership Scam Gives New Meaning to “Used Car Salesman”

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Financial Investigations ı By Peter Moreno - May 26, 2018

USA Herald

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation

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Financial Investigations ı By Peter Moreno - May 25, 2018

USA Herald

FTC Stops Deceptive Robocalls Targeting Small Business Owners

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Investment Adviser Rips Off Millions Of Dollars From Clients
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Financial Investigations May 25, 2018

Securities Attorney Plus Market Manipulation Scheme Equals Go To Jail

Securities Attorney and Market Manipulation A California securities attorney finds himself 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 24, 2018

Eighteen Fraudsters Headed To Prison In Bank Card Scheme

Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of 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 May 24, 2018

Mobile Phone Industry Manager and Multimillion-Dollar Consumer Fraud Scheme

Mobile Phone Industry Fraud The United States Attorney for the Southern District of…

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 24, 2018

US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin...

Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein…

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.
SC Law Enforcement Division
Financial Investigations May 23, 2018
Shipchain Receives C&D from South Carolina...

Shipchain, a cryptocurrency company that sold over $30M in what is deemed…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
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Financial Investigations May 22, 2018
FTC Announces Refund Claim Process for...

Weight-Loss System Scam The Federal Trade Commission today announces a refund claim…

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 22, 2018
Kinderhook Podiatrist Sentenced for Health Care...

Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M.,…

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 18, 2018
Attention Hedge Fund Advisers: Inflating Fund...

Inflating Fund Performance The Securities and Exchange Commission announces charges for New…

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 18, 2018
Fraudulent Marketers Banned from Invention Promotion...

Invention Promotion Scam Scott Cooper and his Miami, FL, based companies, World…

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 17, 2018
Healthcare Executives And Fraud Charges

Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud…

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 August 25, 2023

Trump’s Exclusive Tucker Carlson X Interview Outshines Republican Debate with Record-Breaking View Counts

The Tucker Carlson X interview with Donald Trump has garnered unprecedented attention, surpassing the viewership of the Fox-hosted Republican primary debate. Trump refused an invitation to appear at the official…

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 August 25, 2023
50 Cent’s Embezzlement Suit: Judge Keeps the Heat

Manhattan’s very own Justice Melissa A. Crane rejected a move to extinguish claims by the iconic rapper Curtis…

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 August 25, 2023
Heineken Incurs €300M Loss in Surprising Russian Operations Sale

The tale is almost Shakespearean. A beverage titan, Heineken incurs €300M loss. The reason? A symbolic sale 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 August 24, 2023
JPMorgan’s Syndicated Loan : Gets Tossed Out

In a move that shook the foundation of financial litigation, the Second Circuit turned the tables last Thursday,…

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 August 23, 2023
Crypto Aided North Korea in Billion Dollar Conspiracy

Two founders of a mysterious crypto transfer service, better known as a digital black market for financial transactions,…

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 August 23, 2023
Mallinckrodt Strikes Creditor Deal to Shed Billions in Debt

In an exhilarating twist, specialty drug titan Mallinckrodt PLC unveiled an ambitious deal with its creditors this Wednesday.…

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 August 23, 2023
USPS Financial Challenges: Implementing the 10-Year Plan

 The U.S. Postal Service (USPS) has been a cornerstone of American communication and a vital link connecting communities…

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 August 22, 2023
State Farm Sues Fakhoury Medical and Chiropractic Center for $2.5 Million in Fraudulent Massage Claims

USA Herald – State Farm Automobile Insurance Company and State Farm Fire and Casualty Company have filed a…

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 August 22, 2023
£70M Fraud On Royal Mail

Three prominent logistics firms shocked many as they confessed their roles in a colossal fraud operation, swindling 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 August 21, 2023
Roving Engineers in Massachusetts: A Square Peg in a Wage Dispute Round Hole

In a legal landscape where terms and conditions often seem as intricate as a mechanical blueprint, the Massachusetts…

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 August 21, 2023
Georgia Man’s Overalls Cause $75K Hotel Damage, Insurer Claims

Fitzgerald, GA – It was an act as innocent as hanging up a pair of overalls. But in…

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 November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Jensen Huang investigation editorial illustration with Nvidia branding, AI hardware, the U.S. Capitol and a Chinese flag.
Financial Investigations November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
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Financial Investigations November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
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Financial Investigations November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
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Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags
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Financial Investigations November 7, 2026
Mike Tyson And Ric Flair Score Major Court Victory In $50M Cannabis Fraud Lawsuit

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