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Financial Investigations

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Financial Investigations ı By Peter Moreno - May 14, 2018

USA Herald

From Multi-Million Dollar Marketing Scheme to Prison Sentence

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Financial Investigations ı By Peter Moreno - May 14, 2018

USA Herald

Repeat Fraudster and Long-Time Fugitive Heads Back To The Slammer

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Financial Investigations ı By Peter Moreno - May 13, 2018

USA Herald

Attorney Convicted in Scheme to Commit Bank Fraud

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Financial Investigations ı By Peter Moreno - May 13, 2018

USA Herald

FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume and Candles

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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

Florida Operation That Pitches Worthless Timeshare Resale Scheme Sacked

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Michael Avenatti
Michael Avenatti Comes Under Fire for Business Dealings and Leak...
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Financial Investigations May 11, 2018

Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health...

Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA,…

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 11, 2018

$13 Million Forfeited in Car Nationalization Business

Illegal Car Nationalization Business  Seven individuals forfeit more than $13 million 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 May 11, 2018

The Feds Catch Up with $4 Million Family Extortion Scheme

Keeping It In the Family Five members of a family receive indictments…

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 9, 2018

FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme

Deceptive Marketers and Expansive Fraud Scheme Deceptive marketers for a work-at-home 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 May 9, 2018
Panasonic Charged With FCPA and Accounting...

FCPA and Global Reach The Securities and Exchange Commission announces that Japan-based…

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 9, 2018
$85 Million Ponzi Scheme Shut Down...

Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes…

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 7, 2018
FTC and FDA Issue Warning Letters...

Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products…

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 7, 2018
Prison Sentencing for $100 Million Compounding...

Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., 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.
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Financial Investigations May 7, 2018
Paint Companies Mislead Consumers through Bogus...

Sham VOC-Free Claims Four paint companies — Benjamin Moore & Co., 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.
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Financial Investigations May 7, 2018
$20 Million Investment Fraud Turned Personal...

Massive Investment Fraud Leveraging fraudulent correspondence, Trell and Vinson initiate their investment…

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 30, 2023

Supreme Court Blocks Student Loan Relief Plan: What Now?

The Supreme Court, divided along ideological lines in a 6-3 vote, invalidated President Biden’s ambitious student loan relief plan on Friday. The decision was the culmination of a long-delayed effort…

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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Financial Investigations June 29, 2023
VPX lowers the boom on Bang, Jack Owoc claims Hostile takeover 

On June 16 Vital Pharmaceuticals, Inc. (VPX) filed an emergency motion to hold Jack Owoc and his wife…

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 June 29, 2023
Google Accused of Misleading Advertisers: Adalytics Report Reveals TrueView Controversy

A recent report by Adalytics has raised allegations against Google, suggesting that the tech giant may have misled…

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 June 28, 2023
State Farm Under Fire: Nationwide Lawsuit Exposes Undervaluation of Totaled Vehicles, Potentially Affecting Millions of Drivers

(USA Herald)- Prepare to be shocked as we delve into the dark underbelly of State Farm, one of…

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 June 27, 2023
Stock Market Eyes Economic Data Amid Rebound

The US stock market showed promising signs of recovery on Tuesday, following a string of losing days. 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.
Financial Investigations June 27, 2023
Damian Lillard ‘s Dilemma : Between Ambition and Loyalty

Amidst a swirling vortex of rumors and speculation, Damian Lillard, the venerable talisman of the Portland Trail Blazers,…

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 June 26, 2023
Legal Battle: Supreme Court Ends Democrats’ Lawsuit Over Trump Hotel

The U.S. Supreme Court has brought an end to a long-standing legal battle by ordering the dismissal of…

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 June 26, 2023
Angela Bassett Oscar Announcement: Honorary Oscar Finally Bestowed

Acclaimed actress Angela Bassett, best known for her roles in films like “Black Panther: Wakanda Forever” and “What’s…

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 June 26, 2023
Philanthropic Chicago Business Tycoon, James Crown, Dies in a Car Crash Incident

Prominent Chicago businessman and philanthropist, James Crown, sadly dies in a tragic car crash at the Aspen Motorsports…

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 June 24, 2023
Frederic Forrest, Celebrated Actor, Passes Away at 86

Renowned character actor Frederic Forrest, famously remembered for his Oscar-nominated role in “The Rose” and his memorable performance…

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 June 24, 2023
Minnesota Power Outage: Xcel Power Outage Map Minneapolis Presents an Unwelcome Weekend Picture

On a typical Saturday afternoon, Minneapolis residents would be enjoying their weekend blissfully. But this Saturday was far…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day

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