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Financial Investigations ı By Peter Moreno - April 14, 2018

USA Herald

Summit of The Americas and Odebrecht Corruption Scandal

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

New Jersey Investment Adviser Fraud Scheme

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Medical Doctors and $65 Million TRICARE Insurance Fraud

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Illegal Real Estate Finance Scheme Lands Man in Prison

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

Charter School Principal and Federal Program Theft

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Insider Trading and Options Trading Scheme of VistaPrint Stock Results...
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Trump Calls FBI Raid on Cohen Disgraceful

Financial Investigations April 10, 2018

Trump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch...

President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding…

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 9, 2018

The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?

Financial Transparency and Hiding in Plain Sight On financial transparency, “approximately $300…

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 4, 2018

Aegis Capital Fined Into Submission for Failure to File Suspicious...

Inaction and The Status Quo are Expensive “The clampdown on money laundering…

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 3, 2018

SamSam Ransomware Paralyzes Atlanta and City Officials are Stunned

Ransomware Note and Digital Disruption “Ransomware is unique among cybercrime because 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 April 2, 2018
Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel…

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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Business March 30, 2018
Bitcoin Records Worst Quarterly Performance, Market...

Bitcoin experienced the worst quarterly performance ever as its price continues to…

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 March 30, 2018
Barclays to Pay $2 Billion to...

Barclays agreed to pay $2 billion to the United States government to…

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.
Bank of America Merrill Lynch
Business March 25, 2018
Bank of America Merrill Lynch Settles...

Bank of America Merrill Lynch reached an agreement with the New York…

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 March 22, 2018
FTC Banned Multiple Debt Collection Agencies...

The Federal Trade Commission has reached a settlement on Monday, March 20,…

By Megan Westlund Megan Westlund is a contributor.
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Financial Investigations March 21, 2018
Electronic Transaction Clearing Reached $80,000 Settlement

Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with…

By Megan Westlund Megan Westlund is a contributor.
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Financial Investigations July 16, 2023

A Deceptive Inferno: State Farm Wins in Court against Deceitful House Fire Claims

A Riveting Tale of Insurance Fraud and its Impact on Public Trust. A Burning Deception Unveiled We all have moments of desperation, but how far would you go? This is…

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.
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Financial Investigations July 15, 2023
Cher Fights Ex-Husband Sonny Bono’s Widow Mary in Epic Royalty Lawsuit

Cher, the legendary singer, and performer, finds herself back in court in the ongoing epic royalty lawsuit. She…

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 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…

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 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.
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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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