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Financial Investigations ı By Peter Moreno - May 16, 2018

USA Herald

Carlsbad Woman and $800,000 Embezzlement Scheme

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Financial Investigations ı By Peter Moreno - May 16, 2018

USA Herald

Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme

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America ı By Gabrielle Seunagal - May 15, 2018

USA Herald

Black Trump Supporter Attacked By Cheesecake Factory Employees

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Bloomberg supports Villaraigosa for California Governor
California News ı By Marivic Cabural Summers - May 15, 2018

USA Herald

Bloomberg Supports Villaraigosa for California Governor

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America ı By Gabrielle Seunagal - May 14, 2018

USA Herald

Right-Leaning WWE Champs to Run for Office in Quasi-Trump Fashion

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From Multi-Million Dollar Marketing Scheme to Prison Sentence
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Business May 14, 2018

Repeat Fraudster and Long-Time Fugitive Heads Back To The Slammer

Repeat Fraudster Pays the Price  The 75-year-old long-time fugitive and repeat fraudster…

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 13, 2018

Attorney Convicted in Scheme to Commit Bank Fraud

Bank Fraud, An Attorney, and the Long Hand of the Law A…

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 13, 2018

FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume...

Product and False Claims A New Jersey company, Mikey & Momo, 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.
Gov. Brown discusses revised California budget

Business May 11, 2018

California Budget: Gov. Brown Sets Aside More Money for Education,...

Gov. Jerry Brown released a revised California budget in which he set…

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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Financial Investigations May 11, 2018
Florida Operation That Pitches Worthless Timeshare...

Fraudulent Timeshare Resale Scheme A Florida operation offering a fraudulent timeshare resale…

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.
Michael Avenatti
America May 11, 2018
Michael Avenatti Comes Under Fire for...

Over the past week, Michael Avenatti, the high profile attorney of adult…

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.
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Financial Investigations May 11, 2018
Radiologist Pleads Guilty to Slinging Vicodin...

Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA,…

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 May 11, 2018
$13 Million Forfeited in Car Nationalization...

Illegal Car Nationalization Business  Seven individuals forfeit more than $13 million 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 May 11, 2018
The Feds Catch Up with $4...

Keeping It In the Family Five members of a family receive indictments…

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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California News May 10, 2018
California AG Becerra Warns of Malware...

California Attorney General Xavier Becerra warned of malware attack on more than…

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 July 24, 2023

Fatal Downtown Cleveland Shooting Unveils Chilling Incident Near Progressive Field

The normally peaceful scenery of downtown Cleveland turned grim early Monday morning, as police investigated an alarming shooting downtown Cleveland near Progressive Field, a favored spot among locals and tourists…

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 July 24, 2023
Yellowstone Bear Attack Leaves One Woman Dead

A tragic incident involving a Yellowstone bear resulted in a woman’s death on a trail near West Yellowstone,…

By Rais Lilia Lilia is a focused journalist who values clarity, composure, and meaningful communication.
Business July 24, 2023
Real Madrid Vs AC Milan: A Showdown of Tactical Mastery and Resilience

The turf of Rose Bowl Stadium in Los Angeles was a strategic battleground, as Real Madrid clashed with…

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 23, 2023
A Judicial Rebuke: Ghostwritten Discrimination Lawsuit Against Delta Airlines Faces Sanctions

(USA Herald) – In a landmark legal decision, a Federal Magistrate Judge in Georgia has recommended strong punitive…

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 23, 2023
Twitter Rebranding: Elon Musk says the Bluebird will Transform into a Bold X

Elon Musk, the billionaire owner of Twitter, took to the platform in the early hours of Sunday to…

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 July 23, 2023
Beware of the Latest Google Docs Phishing Scam

In the digital age, major data breaches, phishing scams, and ransomware attacks have become ever-present threats. The Google…

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 July 22, 2023
Cocaine Sharks in Florida: Scientists Investigate

With Discovery Channel’s Shark Week just around the corner, the upcoming episode titled “Cocaine Sharks” explores an intriguing…

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 July 22, 2023
Angela Harris Speaks on Her Nonprofit’s Involvement in Carlee Russell Case

Angela Harris, the founder of Aniah’s Heart, a nonprofit organization dedicated to finding missing persons, has no qualms…

By Rais Lilia Lilia is a focused journalist who values clarity, composure, and meaningful communication.
Business July 22, 2023
State Farm in the Eye of the Storm: A Deep Dive into the Nationwide Lawsuit Over Totaled Vehicle Valuations

By Samuel Lopez Check out my bio here The Unfolding Controversy (USA Herald) – – Insurance titan State…

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 22, 2023
Lawyer Requests Ethics Review over Hunter Biden Lawsuit Related Misconduct

Abbe Lowell, legal counsel for Hunter Biden, is demanding a review by the congressional ethics watchdog into the…

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 22, 2023
Controversial Curriculum Debate Resolved in Temecula Valley School District

The Temecula Valley School District has been in the spotlight over a controversy surrounding its rejected curriculum that…

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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