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Financial Investigations ı By Peter Moreno - September 2, 2018

USA Herald

Former Junior Analyst from Major Investment Bank and NFL Player ‘Catch a Case’ of Insider Trading

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Ford Focus Active
America ı By Cedric Dent - September 2, 2018

USA Herald

Ford Cancels Plans to Sell Chinese-Made Focus Active in U.S.

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25 MS-13 gang members arrested in California
California News ı By Marivic Cabural Summers - September 1, 2018

USA Herald

25 MS-13 Gang Members Arrested in California

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Chrystia Freeland
America ı By Cedric Dent - September 1, 2018

USA Herald

Trade Talks with Canada Stall

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Sacramento,-California—State-Capitol
California News ı By Marivic Cabural Summers - August 31, 2018

USA Herald

California State Assembly Passes Strong Net Neutrality Legislation

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Costa Coffee
Coke to Buy Costa Coffee
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Business August 31, 2018

Long Island Boiler Room Participants Plead Guilty in $147 Million...

Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty 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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Business August 31, 2018

Medical Doctor Enters Guilty Plea For Medicare Fraud And Illegal...

Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62,…

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 August 31, 2018

Former Brazilian Soccer Official Receives Prison Sentence for Racketeering and...

Rampant Corruption  A U.S. district judge sentenced former Brazilian soccer federation president…

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 August 30, 2018

Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC

The Securities and Exchange Commission charged two firms and 18 individuals 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 August 30, 2018
Merrill Lynch Settles SEC Charges for...

Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay…

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 August 30, 2018
Alleged Perpetrator of Initial Coin Offering...

Initial Coin Offering and Oil   The founder of a company that…

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.
achievement-adult-agreement-1243521
Financial Investigations August 30, 2018
Unregistered Brokers Charged by SEC with...

Unlawful Securities Sale The Securities and Exchange Commission charged four companies and…

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.
campbell soup
America August 30, 2018
Campbell Soup Plans to Shed International...

Campell Soup Company plans to remain profitable despite higher tariffs on aluminum…

By Cedric Dent Cedric is a contributor to the USA Herald.
MedMen Santa Ana
America August 29, 2018
Legal Marijuana Industry Seeks to Shake...

Using marijuana is legal in some form in 30 states. Now, many…

By Cedric Dent Cedric is a contributor to the USA Herald.
Gov. Brown Signs Legislation Eliminating Money Bail System in California
California News August 29, 2018
California Gov. Brown Signs Legislation Eliminating...

California become the first state in the nation to abolish the money…

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.
BioSteel Sports Drinks Bankruptcy
Business September 14, 2023

BioSteel Sports Drinks Bankruptcy : Amidst a Drag in Earnings

In an unexpected twist, the brand behind the renowned BioSteel sports drinks is diving deep into tumultuous financial waters. The company is gearing up to roll out a Chapter 15…

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 September 14, 2023
Hartman $217M Debt Sparks Chapter 11 Saga

In a twist of financial turmoil, Texas-headquartered real estate investment trust subsidiary Hartman SPE LLC has sought refuge…

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 September 13, 2023
Houston Rockets Kevin Porter Jr. Arrested for Assault on Former WNBA Player Kysre Gondrezick

The Houston Rockets, a major NBA team, find themselves embroiled in controversy as their guard, Kevin Porter Jr.,…

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 September 13, 2023
Gridiron Productions Files $5 Million Lawsuit Over Mel Gibson Movie Deception

Gridiron Productions LLC, an independent film production company, has taken legal action against a disbarred lawyer and other…

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 September 13, 2023
$19M Casino Land Deal Sparks Legal Debate Over Side Agreements

In a riveting courtroom showdown, two Massachusetts justices found themselves grappling with a $19 million handshake agreement tied…

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 September 13, 2023
Congress Litigation Ethics : Sparks Partisan Clash

A gripping Congressional hearing unfolded on Wednesday, as lawmakers convened to deliberate the ethical dimensions of litigation funding.…

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 September 13, 2023
Pennsylvania Judges’ Retirement Plan: Changes Upheld by Appellate Court

In a stunning decision that has sent ripples through the legal community, a Pennsylvania appellate court ruled 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 September 13, 2023
Peter Navarro Contempt Trial : Unusual Turn with Protester Presence During Jury Break

In a riveting twist to the Peter Navarro Contempt Trial, the former Trump White House adviser’s legal team…

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 September 13, 2023
Anti-Cop City Group Denied Entry into Lawsuit, Judge Blasts City’s Actions

In a dramatic turn of events, a Georgia federal judge has dealt a blow to the aspirations 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 September 13, 2023
Gibson Dunn & Crutcher Modifies Scholarship Eligibility, Sparks Controversy

Gibson Dunn & Crutcher LLP, a prominent law firm, has made a striking alteration to the eligibility criteria…

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 September 13, 2023
SEC Fines Stoner Cat : $1 Million in NFT Legal Showdown

In a groundbreaking legal move, the U.S. Securities and Exchange Commission (SEC) has slapped a staggering $1 million…

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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