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California News ı By Marivic Cabural Summers - September 11, 2018

USA Herald

32 Street Gang Members Accused of Hacking Credit Card Terminals Arrested

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Financial Investigations ı By Peter Moreno - September 11, 2018

USA Herald

Cannabis Investment Fund and Founder Charged by SEC

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Financial Investigations ı By Peter Moreno - September 11, 2018

USA Herald

Alleged Fake Trading Accounts Scam Busted Up by SEC

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Whistle blower or whistleblower
Financial Investigations ı By Peter Moreno - September 11, 2018

USA Herald

SEC Awards More than $50 Million to Whistleblowers

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Financial Investigations ı By Peter Moreno - September 10, 2018

USA Herald

Alleged Microcap Fraudsters Charged by SEC in Market Manipulation Schemes

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Business September 10, 2018

Real Estate Broker Charged by SEC with FCPA Violations

Foreign Corrupt Practices Act The Securities and Exchange Commission charged a New…

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 10, 2018

Georgia-based Company Banned from Debt Collection Business

Federal Trade Commission Settlement Bans Company from Buying or Selling Debt 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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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 Cedric Dent Cedric is a contributor to the USA Herald.
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Business September 9, 2018

Obama Hits California Campaign Trails

On Saturday, former President Barack Obama campaigned for Democrats in California. His…

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.
California News September 8, 2018
Internet Advocates Demand that Gov. Brown...

Lawmakers and advocates for open internet intensified their call on California Gov.…

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.
America September 7, 2018
Self-Driving Cars: The Future of Delivery...

Companies like AutoX are testing how self-driving cars might someday deliver your…

By Cedric Dent Cedric is a contributor to the USA Herald.
Financial Investigations September 7, 2018
Incorrect Quantitative Investment Models Lead to...

Faulty Investment Models The Securities and Exchange Commission charged four distinct Transamerica…

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 September 7, 2018
Payless ShoeSource Architect ‘Drafts’ the Path...

Defrauding Payless ShoeSource Manuel Francisco Ruiz-Lacayo, 38, of Lawrence, Kansas, pleaded guilty…

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 September 6, 2018
Vero Beach Property Developer, Buyer and...

 High Profile Real Estate Scam A Vero Beach property developer, a condominium…

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 September 6, 2018
Florida Cash Advance Company and Former...

Defrauding Retail Investors 1 Global Capital LLC and its former CEO were…

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 August 16, 2023

BREAKING: Georgia Supreme Court Removes Judge Amid Brewing Scandal

In a move that rippled shockwaves through Georgia’s judicial community, the state’s apex court delivered a crushing blow to Judge Christian A. Coomer’s career. On Wednesday, he was forcibly unseated…

By Rochdi Rais Rochdi Rais is the Fractional 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.
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Business August 16, 2023
Burger King’s Bold Rebranding Strategy: Reclaim the Flame 

Burger King, the fast-food franchise giant has made waves by announcing the closure of a significant number of…

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.
Business 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 Fractional 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.
Business August 16, 2023
Federal Circuit Judge Pauline Newman Faces Controversial Investigation: Colleagues Call for Due Process

In a recent twist, U.S. Circuit Judge Edith H. Jones of the Fifth Circuit has publicly defended Federal…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Business August 16, 2023
Kia and Hyundai Lawsuit: Judge Rejects $145M Deal, Highlights Thefts

In an unexpected twist, a California federal judge paused on Tuesday before green-lighting a whopping $145 million settlement…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Business August 16, 2023
Orrick Law Firm Under Fire Over Client Data Breach

In the hallowed halls of international law, where reputations are crafted over decades, the esteemed law firm Orrick…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Business August 16, 2023
Skywatcher Viewing Guide: Rare Ring-of-Fire Solar Eclipse Returns After Over a Decade 

A captivating “ring-of-fire” solar eclipse is set to grace the skies, and it’s a momentous occasion, considering it’s…

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.
Business August 15, 2023
Heat Dome Envelops Heartland, Triggering Soaring Temperatures Across the US

In a significant shift in weather patterns, meteorologists from AccuWeather have issued a warning about the development of…

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.
Business 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.
Business August 15, 2023
U.S. Department of Labor Under Fire for Alleged Rulemaking Oversights

In a move reminiscent of David challenging Goliath, top Republican officials on the House Committee on Education and…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business August 15, 2023
Crypto Custodian Prime Trust Enters Bankruptcy’s Whirlwind

Crypto Custodian Prime Trust LLC, a notable name in the digital vaults of the crypto realm, has sought…

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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