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Financial Investigations

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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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Financial Investigations ı By Peter Moreno - May 25, 2018

USA Herald

FTC Stops Deceptive Robocalls Targeting Small Business Owners

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Financial Investigations ı By Peter Moreno - May 25, 2018

USA Herald

Investment Adviser Rips Off Millions Of Dollars From Clients

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Financial Investigations ı By Peter Moreno - May 25, 2018

USA Herald

Securities Attorney Plus Market Manipulation Scheme Equals Go To Jail

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Financial Investigations ı By Peter Moreno - May 24, 2018

USA Herald

Eighteen Fraudsters Headed To Prison In Bank Card Scheme

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Mobile Phone Industry Manager and Multimillion-Dollar Consumer Fraud Scheme
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Financial Investigations May 24, 2018

US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin...

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.
SC Law Enforcement Division

Financial Investigations May 23, 2018

Shipchain Receives C&D from South Carolina AG, Responds “It’s Business...

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.
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Financial Investigations May 22, 2018

FTC Announces Refund Claim Process for Consumers Scammed by NutriMost...

Weight-Loss System Scam The Federal Trade Commission today announces a refund claim…

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 22, 2018

Kinderhook Podiatrist Sentenced for Health Care Fraud

Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M.,…

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 18, 2018
Attention Hedge Fund Advisers: Inflating Fund...

Inflating Fund Performance The Securities and Exchange Commission announces charges for New…

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 18, 2018
Fraudulent Marketers Banned from Invention Promotion...

Invention Promotion Scam Scott Cooper and his Miami, FL, based companies, World…

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 17, 2018
Healthcare Executives And Fraud Charges

Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud…

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 17, 2018
Alternative Investment Firm Stung In Belize...

Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner…

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 16, 2018
Carlsbad Woman and $800,000 Embezzlement Scheme

Outrageous Embezzlement Scheme Lori V. Whitaker, of Carlsbad, New Mexico, enters 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 16, 2018
Cambridge Hedge Fund Manager Sentenced for...

Investment Fraud Scheme The owner of two Cambridge-based investment advisory firms receives…

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.
Unearthing the complex layers of legal nuances involved in the landmark Delta Air Lines lawsuit.
Financial Investigations July 23, 2023

A Judicial Rebuke: Ghostwritten Discrimination Lawsuit Against Delta Airlines Faces Sanctions

(USA Herald) – In a landmark legal decision, a Federal Magistrate Judge in Georgia has recommended strong punitive measures against a self-represented plaintiff, Rosonda Brown, alleging that her discrimination lawsuit…

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 July 22, 2023
State Farm in the Eye of the Storm: A Deep Dive into the Nationwide Lawsuit Over Totaled Vehicle Valuations

By Samuel Lopez Check out my bio here The Unfolding Controversy (USA Herald) – – Insurance titan 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.
Financial Investigations July 21, 2023
Ron DeSantis Calls for Investigation into Anheuser-Busch Stock Drop Amid Controversial Marketing Campaign

Florida Governor Ron DeSantis has called for an investigation into beer giant Anheuser-Busch InBev (BUD). And the recent…

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 21, 2023
Joe Biden was allegedly the Big Guy in the foreign bribery schemes

A released FBI informant file, brought to light Thursday by Senator Chuck Grassley, contains startling allegations of bribery…

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 20, 2023
Trump Prevails: Victory in Legal Battle Against Niece Reinforces Power of Contractual Agreements

New York Supreme Court ruling favors former President Donald Trump in a contentious legal tussle with his niece,…

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 18, 2023
Powerball Drawing Payout Reaches Record $1 Billion

As the elusive winning ticket remained undiscovered in Monday’s Powerball drawing, lottery officials reveal an estimated jackpot 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.
Financial Investigations July 16, 2023
A Deceptive Inferno: State Farm Wins in Court against Deceitful House Fire Claims

A Riveting Tale of Insurance Fraud and its Impact on Public Trust. A Burning Deception Unveiled We all…

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 15, 2023
Cher Fights Ex-Husband Sonny Bono’s Widow Mary in Epic Royalty Lawsuit

Cher, the legendary singer, and performer, finds herself back in court in the ongoing epic royalty lawsuit. She…

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 13, 2023
Microsoft Could Reach a $3 Trillion Valuation because of Generative AI

Microsoft is poised to join Apple in the prestigious club of companies with a market capitalization surpassing $3…

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 11, 2023
Brian Grodin, Hugo Tomasio, Michael Book: Allegations of Misrepresentation and Fraud or Buyer’s Remorse 

Civil litigation is pending in Florida where Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating…

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 10, 2023
State Farm Faces Another Class Action Lawsuit This Time for Failing to Pay Luxury Vehicle Repair Costs

(USA Herald) – State Farm, one of the largest insurance companies in the United States, is facing yet…

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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