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Financial Investigations Δ± By Peter Moreno - May 11, 2018

USA Herald

Florida Operation That Pitches Worthless Timeshare Resale Scheme Sacked

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Michael Avenatti
America Δ± By Gabrielle Seunagal - May 11, 2018

USA Herald

Michael Avenatti Comes Under Fire for Business Dealings and Leak of Cohen Bank Records

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Financial Investigations Δ± By Peter Moreno - May 11, 2018

USA Herald

Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health Care Fraud

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Financial Investigations Δ± By Peter Moreno - May 11, 2018

USA Herald

$13 Million Forfeited in Car Nationalization Business

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Financial Investigations Δ± By Peter Moreno - May 11, 2018

USA Herald

The Feds Catch Up with $4 Million Family Extortion Scheme

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Business May 9, 2018

FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme

Deceptive Marketers and Expansive Fraud Scheme Deceptive marketers for a work-at-home 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.
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Business May 9, 2018

Panasonic Charged With FCPA and Accounting Fraud Violations

FCPA and Global Reach The Securities and Exchange Commission announces that Japan-based…

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 May 9, 2018

$85 Million Ponzi Scheme Shut Down and Assets Frozen

Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes…

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 May 7, 2018

University of California Service Workers Protesting for Higher Wages

Thousands of service workers including custodians, gardeners, security guards and others are…

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 May 7, 2018
Buffett calls Bitcoin β€œRat Poison” while...

Billionaire Warren Buffett and Charlie Munger, the Chairman and Vice Chairman of…

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.
Florida May 7, 2018
Florida GOP Gubernatorial Candidate DeSantis Admits...

Republican U.S. Representative Ron DeSantis of Florida admitted his mistake for criticizing…

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 May 7, 2018
FTC and FDA Issue Warning Letters...

Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products…

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 May 7, 2018
Prison Sentencing for $100 Million Compounding...

Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., 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.
Financial Investigations May 7, 2018
Paint Companies Mislead Consumers through Bogus...

Sham VOC-Free Claims Four paint companies — Benjamin Moore & Co., Inc.,…

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 May 7, 2018
$20 Million Investment Fraud Turned Personal...

Massive Investment Fraud Leveraging fraudulent correspondence, Trell and Vinson initiate their 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 July 16, 2023

Alcaraz Overthrows Djokovic in Five-Set Thriller at Wimbledon Men’s Final

In a grandiose display of skill and perseverance, Carlos Alcaraz dethroned Novak Djokovic in the Wimbledon men’s final, denying the Serbian champion an eighth Wimbledon title and a 24th career…

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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Business July 16, 2023
Twitter’s Ad Revenue, Cash Flow in the Red Since Elon Musk’s Acquisition

Last year, businessman Elon Musk formally acquired Twitter, despite previously hitting some bumps in the road. Upon making…

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 July 16, 2023
US Extreme Heat: Over a Third of Americans Affected

Approximately one-third of the American population, equating to more than 100 million people, found themselves at the mercy…

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 July 16, 2023
Jane Birkin Death : Beloved British-French Cultural Icon, Passes Away

Jane Birkin, an emblematic British-born figure in French culture, passed away in Paris on Sunday at the age…

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 July 16, 2023
Fargo Shooting Shakes Quiet North Dakota Community

The peaceful rhythm of Fargo, North Dakota was tragically interrupted as a shooter, now identified as Mohamad Barakat,…

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 July 16, 2023
Alabama Woman Missing After Highway Incident Safely Returns Home

A 25-year-old woman from Alabama, Carlethia β€œCarlee” Nichole Russell, disappeared under mysterious circumstances after encountering a toddler wandering…

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 July 16, 2023
Pennsylvania Flash Flood: Unrelenting Rains Claim Lives

In a devastating manifestation of extreme weather conditions, a catastrophic Pennsylvania flash flood struck Bucks County, claiming the…

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 July 16, 2023
Alaska Earthquake Prompts Brief Tsunami Warning, Now Canceled

A 7.2-magnitude earthquake rocked the Alaska Peninsula late Saturday, rattling residents and triggering a temporary tsunami warning, reminiscent…

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 July 16, 2023
A Deceptive Inferno: State Farm Wins in Court against Deceitful House Fire Claims

A Riveting Tale of Insurance Fraud and its Impact on Public Trust. A Burning Deception Unveiled We all…

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 July 16, 2023
Georgia Mass Shooting Claims Four Lives, Terrorist Still Free

A devastating mass shooting in Henry County, Georgia, claimed the lives of four individuals, prompting an intensive manhunt…

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 July 16, 2023
Pennsylvania Police Capture Escaped Prison Inmate Michael Burham

Michael Burham, a survivalist skill-trained inmate who had escaped a prison in Pennsylvania, was captured in a dense…

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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