FOLLOW US

Business

black-and-white-cemetery-christ-208315
Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Faith Based Fraud Scheme that Defrauds Elderly Investors

Read More
architecture-buildings-china-722218
Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Epic Gatekeeping Failure, Merrill Lynch, and Unregistered Securities

Read More
stock-exchange-office-bitcoin-btc-live-price-chart-picjumbo-com
Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

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

Read More
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

Read More
man-pouring-glass-of-champagne-picjumbo-com
Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Mozido Company Founder Charged in Fraudulent Scheme

Read More
arrowleft
right
debit-card-bank-numbers-close-up-picjumbo-com
Rampant Fraud and Unregistered Initial Coin Offering
Read More
creepy-man-without-a-face-in-a-hoodie-picjumbo-com

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.
hidden money pic

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.
broker

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.
maga
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.
ancient-architecture-city-259967
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.
abundance-bank-banking-259027
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.
addiction-antibiotic-capsules-159211
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.
riverfront brawl viral video
Business August 10, 2023

Viral Video of Riverfront Brawl in Alabama Puts Racial Tensions in the Spotlight

The recent eruption of a violent brawl along the riverfront in Montgomery, Alabama, has captured national attention, with a viral video shedding light on the ongoing racial tensions in the…

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.
Latest news
Business August 10, 2023
Embracing Barbiemania: Global Obsession with the Iconic Doll and the Blockbuster Movie

As the “Barbie” movie takes center stage, the marketing blitz and inventive collaborations with over 100 brands have…

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 9, 2023
OpenAI Web Crawler GPTBot Privacy Controversy, Here’s How to Block It

Artificial intelligence (AI) model GPT-4, through OpenAI, has unveiled GPTBot, a web crawler designed to scour the Internet…

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 9, 2023
Pattern of Abuse: New York Doctor Accused of Drugging and Raping Patients 

A doctor at New York Presbyterian Queens Hospital has been accused of a series of crimes, including drugging…

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 8, 2023
AI Expected to Cause Job Cuts at Disney

Society continues to be confronted with ongoing debates about artificial intelligence (AI) and whether its effects pose an…

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 8, 2023
YouTube Chef, Son of Spanish Actors, Faces Charges in Murder on Thai Island

The son of renowned Spanish actors finds himself at the center of a grisly murder case on the…

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 8, 2023
Human Trafficking: Alleged Abductor has a Dark History of Violence 

In a case that unveils the horrifying reality of human trafficking, Negasi Zuberi, a 29-year-old man with a…

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 7, 2023
Insurer Dodges Allegations in a Tense $1.6M Auto Insurance Conflict

USA Herald (Seattle, Washington) – In a recent decision that has drawn the attention of policyholders nationwide, Integon…

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 August 7, 2023
College Student with Mental Health Issues Given Probation for Stabbing Blind Date in Las Vegas

Nika Nikoubin, 23, a college student who came to the US when she was 12 was given three…

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 7, 2023
Organized Cargo Theft Surges in the US as Smash-and-Grab Robberies Decrease

A new type of organized crime is wreaking havoc in the retail sector. Organized cargo theft is when…

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 6, 2023
‘Barbie’ Surpasses $1 Billion at the Global Box Office

Last month, the Barbie movie officially made a splash in film theaters. Since it arrived, women everywhere have…

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.
Popular News
Duke University
Business September 12, 2026
Duke University Ends Reginaldo Howard Scholarship following Affirmative Action Ruling
NORTH KUTA
Business September 12, 2026
Bali Tourist Deported and Banned for 10 Years After Alleged Public Sex Act
$LAPTOP
Business September 11, 2026
$LAPTOP Meme Coin Crashes After Hunter Biden Launches Cryptocurrency
Open Secure AI Allaince
Business September 11, 2026
Open Secure AI Alliance Forms as Tech Industry Pushes for Open AI Cybersecurity
Exomoon
Business September 11, 2026
Skywatcher: ExoMoon Discovery May Reveal First Known Moon Beyond Our Solar System
moonshadow
Business September 11, 2026
Skywatchers: Moonshadow Creates Dramatic Blood Moon as the Summer Ends

1 … 902 903 904 905 906 … 926

Signup for the USA Herald
exclusive Newsletter