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Financial Investigations ı By Peter Moreno - May 9, 2018

USA Herald

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

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Financial Investigations ı By Peter Moreno - May 9, 2018

USA Herald

Panasonic Charged With FCPA and Accounting Fraud Violations

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Financial Investigations ı By Peter Moreno - May 9, 2018

USA Herald

$85 Million Ponzi Scheme Shut Down and Assets Frozen

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California News ı By Marivic Cabural Summers - May 7, 2018

USA Herald

University of California Service Workers Protesting for Higher Wages

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Buffett, Munger Criticize Bitcoin
Business ı By Marivic Cabural Summers - May 7, 2018

USA Herald

Buffett calls Bitcoin “Rat Poison” while Munger says it’s “Worthless”

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U.S. Rep. DeSantis of Florida
Florida GOP Gubernatorial Candidate DeSantis Admits Mistake Criticizing Obama over...
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Business May 7, 2018

FTC and FDA Issue Warning Letters to Companies Marketing E-liquids...

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.
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Business May 7, 2018

Prison Sentencing for $100 Million Compounding Pharmacy Fraud Scheme Grows

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.
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Business May 7, 2018

Paint Companies Mislead Consumers through Bogus Emission and VOC-Free Claims

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.
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Business May 7, 2018

$20 Million Investment Fraud Turned Personal Slush Fund

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.
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Financial Investigations May 7, 2018
Lending Club Charged by FTC for...

Promises “No Hidden Fees” but Charges Fees Anyway The Federal Trade Commission…

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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America May 5, 2018
Detroit Radio Station Refuses to Play...

On Thursday, a Detroit-based radio station announced their decision to cease playing…

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.
Obama Endorses Feinstein
California News May 5, 2018
Obama Supports California’s Feinstein in Re-election...

Former President Barack Obama endorsed U.S. Senator Dianne Feinstein of California on…

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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America May 5, 2018
CNN Journalist Cites Calling President Trump...

On Friday, CNN journalist Don Lemon stated that he feels obligated to…

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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America May 3, 2018
Did “Being A Capitalist” Hurt Hillary...

On Wednesday, failed 2016 election candidate Hillary Clinton once again spoke out.…

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 leads lawsuit against EPA
California News May 1, 2018
California Leads 17 States in Suing...

California is leading a coalition of 17 states and the District 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.
Texas kidnapped girl
Business July 22, 2023

Quick-Thinking Texan Girl Kidnapped and Rescued in Long Beach

A chilling narrative has unfolded involving a Texas kidnapped girl who was rescued in Long Beach, California, three days after her abduction. The girl, a mere 13 years old, managed…

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 July 22, 2023
North Korea Launches Several Missiles in Latest Show of Force

In what seems to be a ramping up of military tensions, North Korea has launched several cruise missiles…

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
Discontinued Cars in 2024: Dodge Challenger, Audi R8 and More!

As the auto industry transitions towards a sustainable future, several beloved car models are driving off 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
Lionel Messi’s Miami Debut: A Spectacular Start

Football legend Lionel Messi made a dazzling debut for Inter Miami, living up to the hype and more.…

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
Prominent Bali Bodybuilder Justyn Vicky Tragically Dies in Gym Accident

Notable bodybuilder and fitness enthusiast Justyn Vicky, a well-known figure in Bali’s fitness scene, tragically lost his life…

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
Alabama GOP Gov. Sanctions Congressional Map Amid Controversy

Alabama GOP Gov. Kay Ivey has signed off on a controversial congressional map that includes only one majority-Black…

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
As Phoenix Sizzles, Locals Grapple with Sky-high Air Conditioning Costs

In the face of soaring temperatures, Phoenix residents are becoming increasingly resourceful in managing their air conditioning usage,…

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
Kamala Harris Confronts Curriculum Controversy in Jacksonville

On a recent trip to downtown Jacksonville, Vice President Kamala Harris firmly rejected new curriculum standards she characterized…

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
One Piece Live Action Sets Sail on Netflix Soon

The highly anticipated  One Piece live-action, Eiichiro Oda’s renowned manga, is set to hit Netflix on August 31.…

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
Ukraine’s Use of Controversial U.S. Cluster Munitions Sparks Concerns 

Recent video footage has emerged showing Ukraine’s use of controversial cluster munitions in the Donetsk Oblast, reportedly targeting…

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 21, 2023
Ron DeSantis Calls for Investigation into Anheuser-Busch Stock Drop Amid Controversial Marketing Campaign

Florida Governor Ron DeSantis has called for an investigation into beer giant Anheuser-Busch InBev (BUD). And the recent…

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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