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Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Faith Based Fraud Scheme that Defrauds Elderly Investors

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Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Epic Gatekeeping Failure, Merrill Lynch, and Unregistered Securities

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Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme

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California National Guard Troops
California News ı By Marivic Cabural Summers - April 17, 2018

USA Herald

California Official Denied Reports that State Rejected Border Duties for National Guard Troops

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Mozido Company Founder Charged in Fraudulent Scheme

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Rampant Fraud and Unregistered Initial Coin Offering
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Business April 16, 2018

SEC Issues Government Impostor Investor Alert

Government Impostor Scam Artists In an increasingly hi-tech world, fraudsters are forced…

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 April 16, 2018

SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency...

SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange 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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Business April 16, 2018

Investment Adviser Firms Fined $12 Million by Securities and Exchange...

Investment Adviser Firms Fined Geneos Wealth Management Inc., Securities America Advisors 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.
elderly woman

Business April 16, 2018

Texas Company Charged by SEC for Ponzi Scheme Targeting Senior...

Senior Citizens Fall Victim to Ponzi Scheme On April 6, 2018, 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.
Big city
Financial Investigations April 16, 2018
Results Driven Securities and Exchange Commission...

Taking a Bite Out of Financial Crime “The SEC has issued nearly…

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 April 16, 2018
Tensions Mount in California Regarding Immigration...

Recent Fox News reports affirm that some cities in California are resisting…

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 April 14, 2018
Summit of The Americas and Odebrecht...

Summit of The Americas and Corruption Peru is host to the Summit…

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.
California Residents Will Soon Vote on Measure to Divide State Into Three
California News April 13, 2018
Californians Will Soon Vote on Measure...

Californians will soon vote on a measure that seeks to divide California…

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 April 13, 2018
New Jersey Investment Adviser Fraud Scheme

Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead 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.
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Financial Investigations April 13, 2018
Medical Doctors and $65 Million TRICARE...

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program…

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.
Jack Dorsey and Mark Zuckerberg
Business July 17, 2023

Jack Dorsey Dodges Mark Zuckerberg’s Follow Request on Threads

Twitter co-founder, Jack Dorsey, appears to have rebuffed an attempt by Meta CEO Mark Zuckerberg to follow him on the newly launched app, Threads. Dorsey publicly revealed this by posting…

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 17, 2023
Investigation Ramps Up in the Gilgo Beach Serial Killings Case

The chilling Gilgo Beach serial killings have been casting a grim shadow over the Long Island community for…

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 17, 2023
Whopping $900 Million Jackpot Up for Grabs in Monday’s Draw

Fancy your chances? The third largest Powerball jackpot ever is ripe for the picking during Monday’s drawing. An…

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 17, 2023
Smoke from Canadian Wildfires Triggers US Air Quality Alert

The menacing smoke from Canadian wildfires continues to engulf a significant portion of the United States, leading to…

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 17, 2023
South Korean Flood: Death Toll Mounts as Continuous Rainfall Triggers Havoc

South Korean flood-induced fatalities have seen a stark increase, reaching a toll of 40, following the recovery of…

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 17, 2023
Russia Halts Participation in Black Sea Grain Export Agreement

In a move that threatens to exacerbate the global food crisis, Russia announced on Monday that it has…

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 17, 2023
Ripple Lawsuit Outcome: Blockchain Firm Eyes American Market Post Landmark Ruling

The Ripple lawsuit, a prominent legal battle in the blockchain world, has taken a new turn. Ripple, 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 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,…

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
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.
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