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Business September 10, 2018

Georgia-based Company Banned from Debt Collection Business

Federal Trade Commission Settlement Bans Company from Buying or Selling Debt The operators of a Georgia-based debt collection business allegedly used fraudulent claims and threats to get people to pay…

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 September 9, 2018
Education Department Pays Partial Student Loans in Majority of Cases

The Education Department is partially paying for loans of college students defrauded by for-profit colleges. The Figures So…

By Cedric Dent Cedric is a contributor to the USA Herald.
Business September 9, 2018
Obama Hits California Campaign Trails

On Saturday, former President Barack Obama campaigned for Democrats in California. His remarks at an Anaheim rally centered around…

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.
Business September 8, 2018
Internet Advocates Demand that Gov. Brown Sign California Net Neutrality Bill Immediately

Lawmakers and advocates for open internet intensified their call on California Gov. Jerry Brown to sign into law…

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 7, 2018
Self-Driving Cars: The Future of Delivery Service

Companies like AutoX are testing how self-driving cars might someday deliver your groceries and other goods. The Concept…

By Cedric Dent Cedric is a contributor to the USA Herald.
Business September 7, 2018
Incorrect Quantitative Investment Models Lead to $97 Million Investor Payout

Faulty Investment Models The Securities and Exchange Commission charged four distinct Transamerica entities for misconduct involving faulty investment…

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 7, 2018
Payless ShoeSource Architect ‘Drafts’ the Path to His Own Prison Sentence

Defrauding Payless ShoeSource Manuel Francisco Ruiz-Lacayo, 38, of Lawrence, Kansas, pleaded guilty to one count of wire 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.
Business September 6, 2018
Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam

 High Profile Real Estate Scam A Vero Beach property developer, a condominium buyer and an attorney were sentenced…

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
Florida Cash Advance Company and Former CEO Charged by SEC

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
Car Subscriptions: the New Trend for Savvy Drivers

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
Rolling the Casino ‘Dice’ with Tax Fraud

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.
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