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Florida Gov. Rick Scott
Florida ı By Marivic Cabural Summers - April 17, 2018

USA Herald

Florida Youth Sues Gov. Scott for his “Unconstitutional Contributions to Climate Change”

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Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Faith Based Fraud Scheme that Defrauds Elderly Investors

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Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Epic Gatekeeping Failure, Merrill Lynch, and Unregistered Securities

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Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

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

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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

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Mozido Company Founder Charged in Fraudulent Scheme
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Business April 16, 2018

Rampant Fraud and Unregistered Initial Coin Offering

Initial Coin Offering: Raise The Money and Run? Centra Tech co-founders Sohrab…

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 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.
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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
Financial Investigations April 16, 2018
Texas Company Charged by SEC for...

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.
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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.
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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.
Alexander Hamilton Admits Filming The Jury
Business August 29, 2023

Alexander Hamilton Admits Filming The Jury

In an uncanny twist mirroring a theatrical drama, a Washington, D.C., resident bearing the same name as the famed Founding Father of yesteryears, Alexander Hamilton, made an admission that 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.
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Business August 29, 2023
Sacks Weston LLC Faces Bankruptcy Amid Scandal

In a dramatic twist of events, Philadelphia-based law firm Sacks Weston LLC has sought refuge in Pennsylvania’s bankruptcy…

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 29, 2023
EPA Unveils New Water Rule Amidst Legal Tornado

In a move as intricate as a surgeon’s touch, the Biden administration unveiled a restructured water rule 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 29, 2023
Allen Stanford Early Release Bid Opposed by Prosecutors: A Detailed Look

The stage was set in Texas this Monday. Prosecutors vigorously appealed to a federal judge to dismiss 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 29, 2023
Thompson Hine New Partner in Chicago

In a move akin to a major sports team acquiring a superstar player, Thompson Hine LLP unveiled its…

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 29, 2023
Apple criticized over confidentiality

In a dramatic turn at Britain’s high courts, Apple, the global tech colossus, finds itself at the heart…

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 29, 2023
Anita Earls sues Judicial Standards Commission: A Battle for Free Speech

In what can be likened to David facing Goliath, North Carolina Supreme Court Justice Anita Earls sues 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 29, 2023
3M Strikes $6B Deal in Climactic Resolution to Earplug Controversy

In what can be likened to David taking on Goliath, 3M announced a colossal $6 billion settlement 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 29, 2023
The First 10 Drugs For Negotiations Unveiled Amidst Legal Frenzy

In a significant move bound to ripple through the healthcare landscape, the U.S. Department of Health and Human…

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 29, 2023
Mass Flight Cancellations Emerge Ahead of Hurricane Idalia

No traveler looks forward to flight cancellations when they have places to be and things to do. Unfortunately,…

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 28, 2023
Latest Flash Mob of 400 Teens Creates Chaos in California Mall

A flash mob of around 400 teenagers turned a northern California mall into mayhem on Sunday. The scene…

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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