Latest news
Investigates
August 31, 2018
Rampant Corruption A U.S. district judge sentenced former Brazilian soccer federation president José Maria Marin to four years…
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.
Investigates
August 30, 2018
The Securities and Exchange Commission charged two firms and 18 individuals in a scheme to inappropriately divert 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.
Investigates
August 30, 2018
Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay nearly $8.9 million to settle charges…
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.
Investigates
August 30, 2018
Initial Coin Offering and Oil The founder of a company that allegedly perpetrated a fraudulent initial coin…
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.
Investigates
August 30, 2018
Unlawful Securities Sale The Securities and Exchange Commission charged four companies and five individuals for unlawfully selling securities…
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.
Investigates
August 17, 2018
Controversy and Initial Coin Offering The Securities and Exchange Commission today obtained permanent officer-and-director and penny stock bars…
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.
Investigates
August 14, 2018
A cloud communications company and two executives have been charged by the Securities and Exchange Commission with providing…
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.
Investigates
August 14, 2018
Congressman Christopher Collins, the U.S. Representative for New York’s 27th Congressional District, his son, Cameron Collins and 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.
Investigates
August 10, 2018
The United States attorney’s office for the Middle District of Pennsylvania announced Monday that Henry Okpalefe, age 50,…
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.
Investigates
August 10, 2018
Donville Inniss, a former member of the Parliament of Barbados, was charged on Tuesday with conspiracy to launder…
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.
