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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

FTC Slams Operators Responsible for Making Billions of Illegal Robocalls

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

Former Hip-Hop DJ Singing The Blues in Federal Prison for Copyright Infringement

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

Securities and Exchange Commission Terminates Fraudulent Coin Offering Scheme

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

Student Loan Debt Relief Scheme Settles Charges with Federal Trade Commission

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

Investment Banker and International Insider Trading Scheme

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Bloomberg supports Villaraigosa for California Governor
Villaraigosa’s Wealthy Supporters Boost Efforts Attacking Newsom
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Business June 3, 2018

Could Starbucks’ Anti-Discrimination Training Turn Out to be Problematic?

A new opinion piece from The Hill states that Starbucks’ anti-discrimination training…

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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Business June 3, 2018

Coal Miners’ Coverage in Jeopardy

Barry Shrewsbury dug coal in mines in West Virginia when he was…

By Cedric Dent Cedric is a contributor to the USA Herald.
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Business June 2, 2018

Schwarzenegger Doesn’t Support GOP Gubernatorial Candidates in California

Former California Governor Arnold Schwarzenegger does not support his fellow Republicans, who…

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 June 2, 2018

Apprenticeships on the Rise in the U.S.

There are more and more apprenticeships in the United States. Of course,…

By Cedric Dent Cedric is a contributor to the USA Herald.
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Financial Investigations June 1, 2018
Thirteen Private Fund Advisers Penalized by...

Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces…

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 June 1, 2018
Investment Advisers’ Failure to Disclose Conflicts...

Breach of Fiduciary Responsibility and Conflicts of Interest The Securities and Exchange…

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 June 1, 2018
Mischievous Debt Collectors Settle FTC Charges...

Debt Collection Gone Wild A North Carolina debt collection operation, Lombardo, Daniels…

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 June 1, 2018
The Global Trade War

Donald Trump, President of the United States, told the European Union and…

By Cedric Dent Cedric is a contributor to the USA Herald.
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California News May 31, 2018
California State Senate Passes Bill to...

The California State Senate approved a legislation that would restore net neutrality…

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 31, 2018
Kim Kardashian West Meets with President...

On Wednesday, reality TV star Kim Kardashian West made headlines when she…

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.
USA Herald
Business August 30, 2023

Florida Focuses on Recovery as the Worst of Hurricane Idalia Passes

Earlier this week, the state of Florida quickly began to prepare for the arrival of Hurricane Idalia. With regular updates from Gov. Ron DeSantis and other officials throughout the state,…

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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Business August 30, 2023
Bankman-Fried Trial : Judge Refuses to Block Evidence

In a plot thickening faster than a pot of cold oatmeal, a Manhattan federal judge on Wednesday made…

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 30, 2023
Navarro Charges Controversy in Capitol Subpoena Case

In a suspense-filled courtroom on Wednesday, former Trump White House adviser Peter Navarro found himself caught in a…

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 30, 2023
Meta’s Intent Engine Trial : A Riveting Turn of Events

In what could be likened to a grand chess move on the board of digital justice, the Federal…

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 30, 2023
Rothschild Jersey Boutique : Jersey’s Car Dealership Legal Maestros

In a move reminiscent of a major automotive brand acquiring a luxury car line, Fox Rothschild LLP has…

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 30, 2023
Appeal Of Nike Conviction : Avenatti’s Appeal Fizzles as Second Circuit Stands Firm

In a resounding defeat for Michael Avenatti, the Second Circuit on Wednesday pronounced his appeal against a conviction,…

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 30, 2023
Georgia Poll Workers Lawsuit : Giuliani Hit with Hefty Sanctions Amid Defamation Battle

Diving headfirst into what’s shaping up to be a legal maelstrom, U.S. District Judge Beryl A. Howell delivered…

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 30, 2023
Trinity Regional Hospital Debt : From Medical Oasis to Bankruptcy Pitfall

In a whirlwind turn of events reminiscent of a desert mirage, Trinity Regional Hospital Sachse, a beacon of…

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 30, 2023
Biden Picks Four District Judges :

In a move as surprising as lightning in a calm sky, President Biden raised the curtain on Wednesday,…

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 30, 2023
DOL Rule to Raise Salary Threshold

In a move akin to charting unexplored territories, the U.S. Department of Labor (DOL) revealed on Wednesday a…

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 30, 2023
Self-driving Vehicles Stir Up Legislative Debates in California

Technology is constantly developing and growing as humanity aims to ascertain the true extent of its capabilities. In…

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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