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Financial Investigations

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Financial Investigations ı By Peter Moreno - August 2, 2018

USA Herald

Pinnacle Workforce Solutions President Sentenced to Prison for Payroll Rip-off

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Financial Investigations ı By Peter Moreno - July 30, 2018

USA Herald

Silicon Valley Executive Agrees to Pay Fine on Charges of Insider Trading

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Financial Investigations ı By Peter Moreno - July 27, 2018

USA Herald

Behemoth FTC Settlement to Uber Drivers

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Financial Investigations ı By USA Herald - July 27, 2018

USA Herald

South Carolina AG on Shipchain: C&D Dropped, Does Not Waive Future Action

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Financial Investigations ı By Peter Moreno - July 24, 2018

USA Herald

Payday Lending Executive Sentenced for Swindling Vulnerable Consumers

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Fake Debt Brokers and Collectors Sued by FTC and New...
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Financial Investigations June 28, 2018

Dallas Man Pinched by Feds at Los Angeles International Airport...

“Black Gold” and a Sophisticated Fraud Scheme Special agents from the Internal…

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 27, 2018

Florida Man Rips-Off Local Investor In Bogus Investment Scheme

Trash Collector to Financial Adviser Timothy Herman of Lake Mary, Florida, finds…

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 27, 2018

Ponzi Fraudster Slapped with More Than a Decade in Federal...

Aggressive Ponzi Fraudster Lee Loomis received a prison sentence in February for…

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 26, 2018

Another Investment Fraud Scheme and Failure to File Federal Tax...

Investment Fraud Scheme William Bischoff, of York, Maine, receives a 48 month…

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 26, 2018
Biopharmaceutical Executive Receives Prison Sentence For...

The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California 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.
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Financial Investigations June 25, 2018
Securities and Exchange Commission Halts $102...

Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains…

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 25, 2018
Phony Invoices From Staffing Company Defrauds...

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...

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...

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...

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.
3M Strikes $6B Deal
Financial Investigations 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 Tuesday. This hefty resolution aims to silence over 260,000 allegations stating 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.
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Financial Investigations 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.
Financial Investigations August 27, 2023
Court Rules AIG Unit Must Provide UIM Coverage to Injured Verizon Driver: What You Need to Know

(USA Herald) — In a landmark decision that could reshape insurance policies for employees across the board, a…

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 26, 2023
TBI Diagnostic Centers of Georgia LLC sues State Farm for racial bias in claims processing

(USA Herald) — The ongoing legal battle between TBI Diagnostic Centers of Georgia LLC (TBI) and State Farm…

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 26, 2023
Trump Leverages Bail to Regain Freedom Amid Georgia Probe

(USA Hearld) — In a landmark event that has grabbed the attention of the nation, former President Donald…

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 25, 2023
Trump’s Exclusive Tucker Carlson X Interview Outshines Republican Debate with Record-Breaking View Counts

The Tucker Carlson X interview with Donald Trump has garnered unprecedented attention, surpassing the viewership of the Fox-hosted…

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 25, 2023
50 Cent’s Embezzlement Suit: Judge Keeps the Heat

Manhattan’s very own Justice Melissa A. Crane rejected a move to extinguish claims by the iconic rapper Curtis…

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 25, 2023
Heineken Incurs €300M Loss in Surprising Russian Operations Sale

The tale is almost Shakespearean. A beverage titan, Heineken incurs €300M loss. The reason? A symbolic sale 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 August 24, 2023
JPMorgan’s Syndicated Loan : Gets Tossed Out

In a move that shook the foundation of financial litigation, the Second Circuit turned the tables last Thursday,…

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 23, 2023
Crypto Aided North Korea in Billion Dollar Conspiracy

Two founders of a mysterious crypto transfer service, better known as a digital black market for financial transactions,…

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 23, 2023
Mallinckrodt Strikes Creditor Deal to Shed Billions in Debt

In an exhilarating twist, specialty drug titan Mallinckrodt PLC unveiled an ambitious deal with its creditors this Wednesday.…

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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