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August 11, 2026

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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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America ı By Gabrielle Seunagal - September 10, 2018

USA Herald

Actor Jim Carrey Urges Americans to ‘Say Yes to Socialism’

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Financial Investigations ı By Peter Moreno - September 10, 2018

USA Herald

Real Estate Broker Charged by SEC with FCPA Violations

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Financial Investigations ı By Peter Moreno - September 10, 2018

USA Herald

Georgia-based Company Banned from Debt Collection Business

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America ı By Cedric Dent - September 9, 2018

USA Herald

Education Department Pays Partial Student Loans in Majority of Cases

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Gov. Jerry Brown

Business September 8, 2018

Internet Advocates Demand that Gov. Brown Sign California Net Neutrality...

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.
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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…

By Cedric Dent Cedric is a contributor to the USA Herald.
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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…

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 7, 2018

Payless ShoeSource Architect ‘Drafts’ the Path to His Own Prison...

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.
America September 6, 2018
Car Subscriptions: the New Trend for...

Software and entertainment companies pioneered the path of offering goods as a…

By Cedric Dent Cedric is a contributor to the USA Herald.
Financial Investigations September 5, 2018
Rolling the Casino ‘Dice’ with Tax...

Fake Gambling Proceeds and Tax Fraud Anthony Charles Dwight Box was 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.
America September 5, 2018
The Commercial Impact of Nike’s Controversial...

Nike earned both praise and criticism with its new ad featuring Colin…

By Cedric Dent Cedric is a contributor to the USA Herald.
Financial Investigations September 4, 2018
Doctor Pleads Guilty to Unlawful Distribution...

A Hazard to Himself and All Those around Him Michael Bummer, 39,…

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 31, 2023

Biden’s Deal with Iran: Hostages Freed in Unprecedented $6 Billion Exchange

President Biden’s administration has brokered an agreement with the Islamic Republic of Iran. And five wrongfully detained United States citizens are set to be returned to the U.S. But Biden’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.
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Business August 30, 2023
Florida Focuses on Recovery as the Worst of Hurricane Idalia Passes

Earlier this week, the state of Florida quickly began to prepare for the arrival of Hurricane Idalia. With…

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 August 30, 2023
Bankman-Fried Trial : Judge Refuses to Block Evidence

In a plot thickening faster than a pot of cold oatmeal, a Manhattan federal judge on Wednesday made…

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 30, 2023
Navarro Charges Controversy in Capitol Subpoena Case

In a suspense-filled courtroom on Wednesday, former Trump White House adviser Peter Navarro found himself caught in a…

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 30, 2023
Meta’s Intent Engine Trial : A Riveting Turn of Events

In what could be likened to a grand chess move on the board of digital justice, the Federal…

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 30, 2023
Rothschild Jersey Boutique : Jersey’s Car Dealership Legal Maestros

In a move reminiscent of a major automotive brand acquiring a luxury car line, Fox Rothschild LLP has…

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 30, 2023
Appeal Of Nike Conviction : Avenatti’s Appeal Fizzles as Second Circuit Stands Firm

In a resounding defeat for Michael Avenatti, the Second Circuit on Wednesday pronounced his appeal against a conviction,…

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 30, 2023
Georgia Poll Workers Lawsuit : Giuliani Hit with Hefty Sanctions Amid Defamation Battle

Diving headfirst into what’s shaping up to be a legal maelstrom, U.S. District Judge Beryl A. Howell delivered…

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 30, 2023
Trinity Regional Hospital Debt : From Medical Oasis to Bankruptcy Pitfall

In a whirlwind turn of events reminiscent of a desert mirage, Trinity Regional Hospital Sachse, a beacon of…

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 30, 2023
Biden Picks Four District Judges :

In a move as surprising as lightning in a calm sky, President Biden raised the curtain on Wednesday,…

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 30, 2023
DOL Rule to Raise Salary Threshold

In a move akin to charting unexplored territories, the U.S. Department of Labor (DOL) revealed on Wednesday a…

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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