Latest news
Business
September 6, 2018
Defrauding Retail Investors 1 Global Capital LLC and its former CEO were charged by the Securities and Exchange…
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.
Business
September 6, 2018
Software and entertainment companies pioneered the path of offering goods as a subscription service. Now, car dealers are…
By Cedric Dent
Cedric is a contributor to the USA Herald.
Business
September 5, 2018
Fake Gambling Proceeds and Tax Fraud Anthony Charles Dwight Box was sentenced to 36 months in prison on…
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.
Business
September 5, 2018
Nike earned both praise and criticism with its new ad featuring Colin Kaepernick and his protest. Kaepernick was…
By Cedric Dent
Cedric is a contributor to the USA Herald.
Business
September 4, 2018
A Hazard to Himself and All Those around Him Michael Bummer, 39, a resident of Sewickley, Pennsylvania, pleaded…
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.
Business
September 4, 2018
Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring, Maryland, pleaded guilty to health care…
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.
Business
September 4, 2018
Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has agreed to a $4 million settlement resolving…
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.
Business
September 4, 2018
Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven years in federal prison for conspiracy…
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.
Business
September 3, 2018
President Donald Trump once again criticized U.S. Attorney General Jeff Sessions in a tweet on Monday. This time,…
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.
Business
September 2, 2018
Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki, 27, of Beverly Hills, California, 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.
