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Financial Investigations ı By Peter Moreno - September 2, 2018

USA Herald

Former Junior Analyst from Major Investment Bank and NFL Player ‘Catch a Case’ of Insider Trading

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Ford Focus Active
America ı By Cedric Dent - September 2, 2018

USA Herald

Ford Cancels Plans to Sell Chinese-Made Focus Active in U.S.

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25 MS-13 gang members arrested in California
California News ı By Marivic Cabural Summers - September 1, 2018

USA Herald

25 MS-13 Gang Members Arrested in California

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Chrystia Freeland
America ı By Cedric Dent - September 1, 2018

USA Herald

Trade Talks with Canada Stall

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Sacramento,-California—State-Capitol
California News ı By Marivic Cabural Summers - August 31, 2018

USA Herald

California State Assembly Passes Strong Net Neutrality Legislation

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Costa Coffee
Coke to Buy Costa Coffee
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Business August 31, 2018

Long Island Boiler Room Participants Plead Guilty in $147 Million...

Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty 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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Business August 31, 2018

Medical Doctor Enters Guilty Plea For Medicare Fraud And Illegal...

Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62,…

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 August 31, 2018

Former Brazilian Soccer Official Receives Prison Sentence for Racketeering and...

Rampant Corruption  A U.S. district judge sentenced former Brazilian soccer federation president…

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 August 30, 2018

Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC

The Securities and Exchange Commission charged two firms and 18 individuals 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 August 30, 2018
Merrill Lynch Settles SEC Charges for...

Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed 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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Financial Investigations August 30, 2018
Alleged Perpetrator of Initial Coin Offering...

Initial Coin Offering and Oil   The founder of a company that…

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.
achievement-adult-agreement-1243521
Financial Investigations August 30, 2018
Unregistered Brokers Charged by SEC with...

Unlawful Securities Sale The Securities and Exchange Commission charged four companies 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.
campbell soup
America August 30, 2018
Campbell Soup Plans to Shed International...

Campell Soup Company plans to remain profitable despite higher tariffs on aluminum…

By Cedric Dent Cedric is a contributor to the USA Herald.
MedMen Santa Ana
America August 29, 2018
Legal Marijuana Industry Seeks to Shake...

Using marijuana is legal in some form in 30 states. Now, many…

By Cedric Dent Cedric is a contributor to the USA Herald.
Gov. Brown Signs Legislation Eliminating Money Bail System in California
California News August 29, 2018
California Gov. Brown Signs Legislation Eliminating...

California become the first state in the nation to abolish the money…

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.
John Eastman gets bond
Business August 21, 2023

John Eastman Secures Bond Amid Election Interference Allegations in Georgia

In a riveting twist, Trump attorney John Eastman has been mandated by a Peach State court to post a staggering $100,000 bond in connection with criminal charges stemming from his…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Business August 21, 2023
New York City Bar Association Urges Reform Amid Supreme Court Ethics Concerns

Amidst a surging tide of skepticism, the New York City Bar Association (NYCBA) has cast its gaze on…

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 21, 2023
Former Kentucky Prosecutor Fraud : From the Courtroom to the Chatroom

In a stunning revelation, the U.S. Department of Justice unveiled the indictment of former Kentucky prosecutor Ronnie Goldy…

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 21, 2023
Roving Engineers in Massachusetts: A Square Peg in a Wage Dispute Round Hole

In a legal landscape where terms and conditions often seem as intricate as a mechanical blueprint, the Massachusetts…

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 21, 2023
Shearman & Sterling Reclaims Top Counsel from Linklaters Amid Strategic Moves

In a thrilling turn of events, Shearman & Sterling LLP didn’t just rehire an attorney – they reclaimed…

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 21, 2023
Georgia Man’s Overalls Cause $75K Hotel Damage, Insurer Claims

Fitzgerald, GA – It was an act as innocent as hanging up a pair of overalls. But in…

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 21, 2023
Farhad Azima Dechert Case Takes Another Twist in Court Saga

In the latest turn of events, the courtroom echoed Judge Michael Green’s pronouncement: Farhad Azima’s efforts to overturn…

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 21, 2023
ACG Acquisition’s $1 Billion Brazilian Mines Purchase Could Collapse After Missing Key Deadline

In a turn of events that could potentially shake the mining industry, ACG Acquisition Co. Ltd. announced Monday…

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 21, 2023
Tragedy Strikes: Store Owner Fatally Shot in Defense of Pride Flag Display

A California clothing store owner and dedicated designer, Laura Ann Carleton, was tragically killed after a confrontation over…

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 20, 2023
World Naked Bike Ride: Cyclists Clash with Local Public Indecency Laws

The World Naked Bike Ride, often dubbed the “nude Tour de France,” has ignited a debate over freedom…

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 20, 2023
Russia’s Luna-25 Moon Lander Mission Crashes into the Moon

A Russian robotic spacecraft that was headed to the lunar surface has crashed into the moon. The loss…

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.
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