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Financial Investigations ı By Peter Moreno - May 26, 2018

USA Herald

$7 Million Car Dealership Scam Gives New Meaning to “Used Car Salesman”

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Financial Investigations ı By Peter Moreno - May 26, 2018

USA Herald

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation

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IIG Managing Partner pleads guilty to Ponzi-like scheme
California News ı By Marivic Cabural Summers - May 25, 2018

USA Herald

California Jury Slaps Johnson & Johnson with $25M Verdict in Baby Powder Cancer Lawsuit

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America ı By Cedric Dent - May 25, 2018

USA Herald

Samsung to Pay Apple for Patent Infringement

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Financial Investigations ı By Peter Moreno - May 25, 2018

USA Herald

FTC Stops Deceptive Robocalls Targeting Small Business Owners

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Investment Adviser Rips Off Millions Of Dollars From Clients
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Business May 25, 2018

Securities Attorney Plus Market Manipulation Scheme Equals Go To Jail

Securities Attorney and Market Manipulation A California securities attorney finds himself 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 May 24, 2018

Actor Morgan Freeman Faces Multiple Accusations of Sexual Impropriety

Hollywood star Morgan Freeman is currently facing accusations of sexual misconduct from…

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.
Bloomberg supports Villaraigosa for California Governor

Business May 24, 2018

Republican Meg Whitman Supports Antonio Villaraigosa for California Governor

Democratic gubernatorial candidate Antonio Villaraigosa picked up another wealthy supporter—Meg Whitman, a…

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 May 24, 2018

GE Pursues Natural Gas While Others Switch to Solar and...

Dominion Energy, Inc. and Vista Energy Corp. are companies that serve approximately…

By Cedric Dent Cedric is a contributor to the USA Herald.
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Financial Investigations May 24, 2018
Eighteen Fraudsters Headed To Prison In...

Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of 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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Financial Investigations May 24, 2018
Mobile Phone Industry Manager and Multimillion-Dollar...

Mobile Phone Industry Fraud The United States Attorney for the Southern District of…

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 24, 2018
US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’...

Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein…

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 23, 2018
Shipchain among the targets of the...

State and provincial regulators in the United States and Canada launched “Operation…

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 23, 2018
Tesla’s Autopilot Under Fire

Two U.S. consumer advocacy groups urged the Federal Trade Commission to investigate…

By Cedric Dent Cedric is a contributor to the USA Herald.
SC Law Enforcement Division
Financial Investigations May 23, 2018
Shipchain Receives C&D from South Carolina...

Shipchain, a cryptocurrency company that sold over $30M in what is deemed…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Mormon MomTok
Business September 7, 2023

Utah “Mormon MomTok” Influencer Pleads Guilty to Domestic Violence Charges

 A prominent TikTok influencer, Taylor Frankie Paul, known for her affiliation with the Mormon MomTok community, has reached a plea deal that has her pleading guilty to aggravated assault. During…

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.
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Business September 6, 2023
California to Take a Closer Look at AI Risk Factors

Nationwide and around the world, artificial intelligence (AI) is an evolving form of technology that everyone is still…

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 September 6, 2023
Shearman & Sterling Welcomes Back Powerhouse Counsel Amid Monumental Merger

In a move comparable to a chess grandmaster reclaiming his throne, global law powerhouse Shearman & Sterling LLP…

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 6, 2023
Georgia Trump Election Case Takes Unexpected Turn

In a surprising twist, the Fulton County Superior Court Judge Scott McAfee announced that Sidney Powell and Kenneth…

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 6, 2023
FINRA Attorneys Join McGuireWoods

In what can be analogized as the drafting of seasoned generals into a formidable army, McGuireWoods LLP announced…

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 6, 2023
Robreno Joins McCarter & English:

McCarter & English LLP heralded the inclusion of a legal luminary to their ranks on Wednesday, revealing that…

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 6, 2023
Linda Clark Moved To MoFo : cybersecurity Takes Her Talents to MoFo

In a move that’s shaking the bedrock of the legal world, Linda K. Clark,Moved To MoFo . Her…

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 6, 2023
Montana AG Faces Ethics Claims in Judicial Power Struggle

In what feels like the unraveling of a political drama, Montana ‘s AG Faces Ethics Claims. An attorney…

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 6, 2023
Trump blocked From 2024 Ballot : New Challenge

In a move that has sent shockwaves through the political landscape, a coalition of Colorado voters — which…

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 6, 2023
Buzbee Law Firm : Paxton’s Defense Takes a Dramatic Turn

In a move as unexpected as lightning in a clear sky, the defense attorneys representing Ken Paxton, 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 September 6, 2023
Senator’s Alito Complaint : A Challenge to Supreme Court Ethics

In a daring move that has legal circles buzzing, the Senate Judiciary Committee Chairman, Sen. Sheldon Whitehouse, D-R.I.,…

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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