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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.
Russian hacker
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.
JPMorgan Chase suit
Business August 18, 2023

JPMorgan Chase Suit Against Startup Paused Amidst a Criminal Storm

A crescendo in the courtroom drama involving global banking giant JPMorgan Chase suit unfolded this Friday. The bank’s legal quest, which alleges it was hoodwinked into acquiring the college financial…

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 August 18, 2023
Vermont Law School Wins in Artistic Battle Over Controversial Mural

In a riveting turn of events, Vermont Law School scored a victory in the Second Circuit on Friday,…

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 18, 2023
Trump’s Appeal in Jean Carroll Case : A Steep Mountain to Climb

In a moment that felt like a heavyweight boxing match, Manhattan’s U.S. District Judge Lewis A. Kaplan, on…

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 18, 2023
The Future of AI: Capital Factory Hosts Conference to Explore What’s Next in Artificial Intelligence

At the Bush Center in Dallas on September 5, Capital Factory will host The Future of AI conference.…

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 August 18, 2023
Hunter Biden’s Lead Defense Attorney Withdraws from Case Amidst Growing Legal Complications

Hunter Biden, the son of President Joe Biden, is facing escalating legal challenges. His lead defense attorney, Christopher…

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 August 17, 2023
Marion County Record Defiantly Publishes Weekly Edition After Police Raid

In a show of unwavering commitment to the principles of free press and journalism, the dedicated staff of…

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 August 17, 2023
Girardi Fraud Case: Ex-Celebrity Attorney’s Mental Competence Challenged in Court

In a courtroom drama reminiscent of a Hollywood blockbuster, former A-list attorney Tom Girardi finds himself in 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 August 17, 2023
Florida Foreign Property Ownership Restrictions

In a thrilling courtroom twist, a Florida federal judge held firm on a decision that left many on…

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 17, 2023
Yellow Corp Bankruptcy Filing Battle : A Tempestuous Dance of Dollars and Debtors

In a scenario reminiscent of high-stakes poker, trucking giant Yellow Corp raised the stakes when it announced to…

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 17, 2023
Jeffrey L. Thomas Gets Prison: Ex-District Attorney Sentenced for Gruesome Assault

In a perplexing twist reminiscent of a dark and twisted plotline straight from a crime novel, Somerset County’s…

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 17, 2023
Trump Prosecutors Probe Stirs the Pot

In the unfolding drama surrounding the classified documents case against Donald Trump, the stage was set for another…

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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