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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Investment Adviser Firms Fined $12 Million by Securities and Exchange Commission

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Texas Company Charged by SEC for Ponzi Scheme Targeting Senior Citizens

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Results Driven Securities and Exchange Commission Program and Whistleblower Awards

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Financial Investigations ı By Peter Moreno - April 14, 2018

USA Herald

Summit of The Americas and Odebrecht Corruption Scandal

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

New Jersey Investment Adviser Fraud Scheme

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Medical Doctors and $65 Million TRICARE Insurance Fraud
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Financial Investigations April 13, 2018

Illegal Real Estate Finance Scheme Lands Man in Prison

Commercial Real Estate Finance Scheme Over the course of several years, John…

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 April 13, 2018

Charter School Principal and Federal Program Theft

Federal Program Theft  Noel Rodriguez is the former principal of The Academy…

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 April 10, 2018

Insider Trading and Options Trading Scheme of VistaPrint Stock Results...

Securities Fraud Charlie Jinan Chen, 48, was charged in federal court 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.
Trump Calls FBI Raid on Cohen Disgraceful

Financial Investigations April 10, 2018

Trump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch...

President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding…

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 April 9, 2018
The Financial Transparency Conundrum. Who’s Paying...

Financial Transparency and Hiding in Plain Sight On financial transparency, “approximately $300…

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.
Capital markets
Financial Investigations April 4, 2018
Aegis Capital Fined Into Submission for...

Inaction and The Status Quo are Expensive “The clampdown on money laundering…

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 April 3, 2018
SamSam Ransomware Paralyzes Atlanta and City...

Ransomware Note and Digital Disruption “Ransomware is unique among cybercrime because 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.
Cryptocurrency Picture
Financial Investigations April 2, 2018
Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel…

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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Business March 30, 2018
Bitcoin Records Worst Quarterly Performance, Market...

Bitcoin experienced the worst quarterly performance ever as its price continues to…

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.
Barclays 2
Financial Investigations March 30, 2018
Barclays to Pay $2 Billion to...

Barclays agreed to pay $2 billion to the United States government to…

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.
TrueView
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 advertisers regarding its TrueView in-stream ads.   Through Google’s TrueView platform viewership 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.
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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.
Financial Investigations June 22, 2023
Delaware Supreme Court Upholds Elon Musk’s Legal Victory over Tesla’s SolarCity Acquisition

In an important legal victory for Tesla CEO Elon Musk, the Delaware Supreme Court has upheld the trial…

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 22, 2023
Insurer and Suspended Attorney Accused of Mishandling Crash Claim

The Case This is the case of Grossi v. Rabel et al., case number GD-23- 007602, in the…

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 October 3, 2026
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Financial Investigations September 30, 2026
Oklahoma Judge Strips Secrecy From 11 State Farm Documents and Warns Insurer of Sanctions

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