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Financial Investigations

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Financial Investigations ı By Peter Moreno - May 18, 2018

USA Herald

Attention Hedge Fund Advisers: Inflating Fund Performance is Illegal

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Financial Investigations ı By Peter Moreno - May 18, 2018

USA Herald

Fraudulent Marketers Banned from Invention Promotion Business

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Financial Investigations ı By Peter Moreno - May 17, 2018

USA Herald

Healthcare Executives And Fraud Charges

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Financial Investigations ı By Peter Moreno - May 17, 2018

USA Herald

Alternative Investment Firm Stung In Belize Airport Financing Scam

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Financial Investigations ı By Peter Moreno - May 16, 2018

USA Herald

Carlsbad Woman and $800,000 Embezzlement Scheme

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Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme
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Financial Investigations May 14, 2018

From Multi-Million Dollar Marketing Scheme to Prison Sentence

Fraudulent Marketing Scheme Craig Jerabeck, of Rochester, NY, pleads guilty to conspiracy…

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 14, 2018

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

Repeat Fraudster Pays the Price  The 75-year-old long-time fugitive and repeat fraudster…

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 13, 2018

Attorney Convicted in Scheme to Commit Bank Fraud

Bank Fraud, An Attorney, and the Long Hand of the Law 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 13, 2018

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

Product and False Claims A New Jersey company, Mikey & Momo, 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 11, 2018
Florida Operation That Pitches Worthless Timeshare...

Fraudulent Timeshare Resale Scheme A Florida operation offering a fraudulent timeshare resale…

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.
Michael Avenatti
America May 11, 2018
Michael Avenatti Comes Under Fire for...

Over the past week, Michael Avenatti, the high profile attorney of adult…

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 May 11, 2018
Radiologist Pleads Guilty to Slinging Vicodin...

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...

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...

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...

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 July 27, 2023

Unraveling State Farm Ins.: The Legal Showdown Over Totaled Vehicles in the Cudd Vs. State Farm Case

https://usaherald.com/author/samuel-lopez/ The Collision of Two Titans: Cudd’s Legal Clash With State Farm Ins. (USA Herald) –The battleground of insurance litigation was shaken when policyholder Jarrett Cudd threw down the gauntlet…

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 27, 2023
Meta, Microsoft, and Amazon Unite to Form Overture Maps Foundation – An Alternative to Google and Apple

In an effort to challenge the domination of Google and Apple in the online maps market, Meta, Microsoft,…

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 27, 2023
Hunter Biden Sweetheart Plea Deal Unraveled, Switches to Not Guilty

In a dramatic court hearing on Wednesday, the plea deal unraveled in Hunter Biden’s criminal case. A federal…

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 26, 2023
State Farm Insurance Battles for $1.5M in Court: Unraveling the Fallout of a Fatal Garage Collapse Incident

An Unprecedented Legal Standoff Erupts Over a Deadly Garage Collapse (USA Herald) — Amid an array of challenges…

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 26, 2023
Hunter Biden Set to Plead Guilty in Plea Agreement on Tax and Gun Charges 

Hunter Biden, son of President Joe Biden, is facing a crucial court appearance, where he is expected 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 July 25, 2023
 Devon Archer to testify: White House trying to distance Biden from Hunter’s shady deals

With Hunter’s ex-business partner, Devon Archer, scheduled to testify before the House Oversight Committee, the spotlight is shining…

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 25, 2023
Arkansas Capitol Rioter Sentenced: The Aftermath of a Violent Insurrection

Peter Stager, a 44-year-old Arkansas man, has been handed down a four-year prison sentence following his involvement in…

By Rais Lilia Lilia is a focused journalist who values clarity, composure, and meaningful communication.
Financial Investigations July 25, 2023
Decoding the Micromobility Liability Crisis: State Farm Insurance at the Forefront

(USA Herald) — Micromobility, the use of small, lightweight vehicles such as electric bikes and scooters for short…

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 24, 2023
JPMorgan, Jeffrey Epstein, and the $290M Settlement: An Unsettling Tale of Complicity and Consequence

JPMorgan’s Costly Settlement (USA Herald) – JPMorgan Chase, America’s largest bank, recently found itself in the throes 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 July 24, 2023
Barbie vs Oppenheimer: “Barbie” Breaks Box Office Records; “Oppenheimer” Trails Behind

Greta Gerwig’s latest venture, “Barbie,” has become a box office sensation, surpassing records previously held by female-directed films…

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 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…

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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