FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

aircraft-airplane-airport-730778
Financial Investigations ı By Peter Moreno - May 17, 2018

USA Herald

Alternative Investment Firm Stung In Belize Airport Financing Scam

Read More
blue-bottle-close-up-327090
Financial Investigations ı By Peter Moreno - May 16, 2018

USA Herald

Carlsbad Woman and $800,000 Embezzlement Scheme

Read More
business-cash-close-up-414825
Financial Investigations ı By Peter Moreno - May 16, 2018

USA Herald

Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme

Read More
cable-call-communication-33999
Financial Investigations ı By Peter Moreno - May 14, 2018

USA Herald

From Multi-Million Dollar Marketing Scheme to Prison Sentence

Read More
ancient-architecture-backlit-604661
Financial Investigations ı By Peter Moreno - May 14, 2018

USA Herald

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

Read More
arrowleft
right
architecture-construction-contemporary-53610
Attorney Convicted in Scheme to Commit Bank Fraud
Read More
animal-biology-bite-230747

Financial Investigations May 13, 2018

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

Product and False Claims A New Jersey company, Mikey & Momo, 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.
alarm-clock-art-background-1037993

Financial Investigations May 11, 2018

Florida Operation That Pitches Worthless Timeshare Resale Scheme Sacked

Fraudulent Timeshare Resale Scheme A Florida operation offering a fraudulent timeshare resale…

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.
Michael Avenatti

Financial Investigations May 11, 2018

Michael Avenatti Comes Under Fire for Business Dealings and Leak...

Over the past week, Michael Avenatti, the high profile attorney of adult…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
addiction-adult-capsule-271171

Financial Investigations May 11, 2018

Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health...

Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA,…

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.
architecture-auto-automobiles-210182
Financial Investigations May 11, 2018
$13 Million Forfeited in Car Nationalization...

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.
backlit-dark-indoors-143580
Financial Investigations May 11, 2018
The Feds Catch Up with $4...

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.
author-classic-flatlay-938971
Financial Investigations May 9, 2018
FTC Sacks Deceptive Marketers for Work-at-Home...

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.
architecture-bridge-buildings-1034682
Financial Investigations May 9, 2018
Panasonic Charged With FCPA and Accounting...

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.
abstract-bark-cut-128639
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.
adult-blur-cap-338710
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.
Untitled
Financial Investigations August 20, 2023

Insurance Titans on Trial: The Battle for Accountability in the Switalski Case

By Samuel A. Lopez USA Herald – In a significant case that’s garnered widespread attention in the insurance industry, major insurance companies find themselves in the spotlight, accused of shirking…

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.
Latest news
Financial Investigations August 18, 2023
Hunter Biden’s Lead Defense Attorney Withdraws from Case Amidst Growing Legal Complications

Hunter Biden, the son of President Joe Biden, is facing escalating legal challenges. His lead defense attorney, Christopher…

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 17, 2023
Yellow Corp Bankruptcy Filing Battle : A Tempestuous Dance of Dollars and Debtors

In a scenario reminiscent of high-stakes poker, trucking giant Yellow Corp raised the stakes when it announced to…

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 17, 2023
Closure of Farmington State Bank : Cryptocurrency Ties Seal the Fate of Farmington State Bank

In an intense move reminiscent of a referee in a heated game, the Federal Reserve announced strict capital…

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 16, 2023
$65B DOD Health Deal Faces Watchdog’s Scrutiny Amid Contractor Dispute

In a whirlwind of allegations and defenses, the U.S. Government Accountability Office (GAO) stood firm against the storm…

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 August 15, 2023
Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection

USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without a home and without insurance to…

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 14, 2023
Federal Jury Delivers Shocking Verdict on Fannie Mae and Freddie Mac Case

In a courtroom rife with anticipation, the U.S. Federal Housing Finance Agency (FHFA) was found to have overstepped…

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 13, 2023
Crypto King Jailed for Leaking Ex-Girlfriend’s Love Letters in Alleged Witness Tampering Effort

Sam Bankman-Fried,31, the founder of FTX, a once-powerful cryptocurrency exchange, was known as the “Crypto King. On Friday,…

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 13, 2023
The Biden Family’s $20 Million Question: Foreign Payouts and Presidential Connections

A cascade of information is being made public that President Joe Biden, 80, and his family have received…

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 7, 2023
Insurer Dodges Allegations in a Tense $1.6M Auto Insurance Conflict

USA Herald (Seattle, Washington) – In a recent decision that has drawn the attention of policyholders nationwide, Integon…

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 7, 2023
Organized Cargo Theft Surges in the US as Smash-and-Grab Robberies Decrease

A new type of organized crime is wreaking havoc in the retail sector. Organized cargo theft is when…

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.
Popular News
data
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
dana
Financial Investigations November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
rapper
Financial Investigations November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
kpmg
Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags
tyson
Financial Investigations November 7, 2026
Mike Tyson And Ric Flair Score Major Court Victory In $50M Cannabis Fraud Lawsuit

1 … 139 140 141 142 143 … 146

Signup for the USA Herald
exclusive Newsletter