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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 order for the attack to be successful, it requires the victim to become a willing accomplice after 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 2, 2018
Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian…

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.
Financial Investigations March 30, 2018
Bitcoin Records Worst Quarterly Performance, Market Cap Down $177 Billion

Bitcoin experienced the worst quarterly performance ever as its price continues to decline. The cryptocurrency traded below $7,000…

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.
Financial Investigations March 30, 2018
Barclays to Pay $2 Billion to Settle U.S. Lawsuit over Bad Mortgage Deals

Barclays agreed to pay $2 billion to the United States government to settle a lawsuit involving residential mortgage-backed…

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.
Financial Investigations March 25, 2018
Bank of America Merrill Lynch Settles Probe into its Electronic Trading Services for $42M

Bank of America Merrill Lynch reached an agreement with the New York Attorney General’s Office to settle the…

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.
Financial Investigations March 22, 2018
FTC Banned Multiple Debt Collection Agencies In Settlement Reached

The Federal Trade Commission has reached a settlement on Monday, March 20, 2018 in regards to debt collection…

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

Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with information released on Monday, March 19.…

By Megan Westlund Megan Westlund is a contributor.
Financial Investigations March 21, 2018
UBS Settles New York AG Probe into Mortgage Securities for $230M

UBS agreed to pay $230 million to settle the investigation of the New York Attorney General’s Office into…

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.
Financial Investigations March 17, 2018
Most Americans Save Little to No Money

A CNBC report recently disclosed dismal financial news regarding most Americans. Americans and Saving Money Unfortunately, the recent…

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.
Financial Investigations March 15, 2018
Cryptocurrency Market Cap Drops More Than $60B; Bitcoin Sell-Off Continues

The cryptocurrency market value declined more than $60 billion in 24 hours as the sell-off of bitcoin and…

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.
Financial Investigations March 5, 2018
TD Bank – Some Say Its America’s Most Inconvenient Bank

TD Bank advertises itself as “America’s most convenient bank,” but is it true? With more than 1,200 locations…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
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