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Financial Investigations ı By Peter Moreno - June 28, 2018

USA Herald

Dallas Man Pinched by Feds at Los Angeles International Airport on $62.6 Million Investment Fraud Scheme

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Financial Investigations ı By Peter Moreno - June 27, 2018

USA Herald

Florida Man Rips-Off Local Investor In Bogus Investment Scheme

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Financial Investigations ı By Peter Moreno - June 27, 2018

USA Herald

Ponzi Fraudster Slapped with More Than a Decade in Federal Prison

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Financial Investigations ı By Peter Moreno - June 26, 2018

USA Herald

Another Investment Fraud Scheme and Failure to File Federal Tax Returns

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Financial Investigations ı By Peter Moreno - June 26, 2018

USA Herald

Biopharmaceutical Executive Receives Prison Sentence For Insider Trading

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Securities and Exchange Commission Halts $102 Million Ponzi Scheme
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Financial Investigations June 25, 2018

Phony Invoices From Staffing Company Defrauds Lending Company Of More...

Phony Invoices Lead To Arrest Jeremy Hare, of Philadelphia, is the 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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Financial Investigations June 20, 2018

Merrill Lynch Acknowledges Misleading Customers about Trading Venues

Misleading Customers The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner…

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 19, 2018

California Man and Bakersfield Cops Team Up to Sell Methamphetamine...

Bakersfield Cops and Civilian Accomplice Analogous to a Hollywood movie, a California…

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 18, 2018

$2.3 Million Worth of Stolen Perfume – “Liquid Gold” On...

Highway Robbery and Stolen Perfume Two men “catch a case” for their…

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 18, 2018
Romanian ATM Skimming Crew Heading to...

ATM Skimming Crew Gets Stung A three man Romanian ATM Skimming Crew…

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 15, 2018
Citibank to Pay $100M to Settle...

Citibank reached a $100 million settlement  with California, New York and 40…

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 June 14, 2018
Outlandish Internet Business Coaching Scheme

Internet Business Coaching Scheme The Federal Trade Commission charges three individuals 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.
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Financial Investigations June 14, 2018
Former Charity Executive Pleads Guilty to...

Dirty South Bribery and Embezzlement Scheme A former executive of a Springfield,…

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 13, 2018
Ohio County Magistrate Indicted on a...

Crooked Magistrate Exploiting the System An Ohio County Magistrate, Harry A. Radcliffe,…

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 13, 2018
Longstanding Sacramento Arson Fraud Scheme Gets...

Arson Fraud Nightmare Becomes Reality A Sacramento jury finds Saber A. Shehadeh,…

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 15, 2023

Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection

USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without a home and without insurance to cover their losses. In Hawaii, homeowners’ insurance is not required by state…

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.
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Financial Investigations August 14, 2023
Federal Jury Delivers Shocking Verdict on Fannie Mae and Freddie Mac Case

In a courtroom rife with anticipation, the U.S. Federal Housing Finance Agency (FHFA) was found to have overstepped…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations August 13, 2023
Crypto King Jailed for Leaking Ex-Girlfriend’s Love Letters in Alleged Witness Tampering Effort

Sam Bankman-Fried,31, the founder of FTX, a once-powerful cryptocurrency exchange, was known as the “Crypto King. On Friday,…

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.
Financial Investigations August 13, 2023
The Biden Family’s $20 Million Question: Foreign Payouts and Presidential Connections

A cascade of information is being made public that President Joe Biden, 80, and his family have received…

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.
Financial Investigations 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.
Financial Investigations 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.
Financial Investigations August 6, 2023
Biden Faces Bipartisan Backlash for Decision to Keep Space Command in Colorado 

President Biden has decided to cancel the planned relocation of the U.S. Space Command Headquarters from Colorado to…

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.
Financial Investigations August 5, 2023
State Farm Insurance Fraud Allegations: Policyholders Seek Justice Amid Undermined Vehicle Valuations

(USA Herald) Bloomington, Illinois — In the looming legal battle against State Farm Mutual Automobile Insurance Co., policyholders…

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.
Financial Investigations August 2, 2023
State Farm Insurance Accused of Billion-Dollar Minority Fraud Scheme

This is the case of TBI Diagnostic Centers of Georgia LLC v. State Farm Mutual Automobile Insurance Co.…

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.
Financial Investigations July 31, 2023
Devon Archer in the Hunter Biden scandals Investigation:  Possible intimidation from DOJ letter

Manhattan federal prosecutors have filed a letter seeking to enforce Devon Archer’s punishment in a fraud case unrelated…

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.
Financial Investigations July 28, 2023
High-Profile Insurance Case Sparks Controversy: Family Heritage Life Insurance Faces a $21 Million Suit by its Former Sales Director

(USA Herald) Cleveland, Ohio — In a stunning development that serves as a shocking reminder of the high-stakes,…

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.
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Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
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Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
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Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
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Financial Investigations September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
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Financial Investigations September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
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Financial Investigations September 2, 2026
New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

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