Latest news
Investigates
April 16, 2018
Top Level Executives and a Revolving Door Mozido Inc, headquartered in Austin, Texas, is a financial technology (FinTech)…
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
April 16, 2018
Initial Coin Offering: Raise The Money and Run? Centra Tech co-founders Sohrab “Sam” Sharma and Robert Farkas are…
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
April 16, 2018
SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission continues to investigate the circumstances surrounding…
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
April 16, 2018
Investment Adviser Firms Fined Geneos Wealth Management Inc., Securities America Advisors Inc., and PNC Investments LLC, are three…
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
April 16, 2018
Taking a Bite Out of Financial Crime “The SEC has issued nearly $90 million in whistleblower awards 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.
Investigates
April 16, 2018
During yesterday’s ABC News interview, former FBI Director James Comey provided additional intel on his upcoming book, ‘A…
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.
Investigates
April 14, 2018
Summit of The Americas and Corruption Peru is host to the Summit of the Americas this year, an…
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
April 13, 2018
Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty in federal court to wire 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.
Investigates
April 13, 2018
Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program that covers United States military service…
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
April 13, 2018
Commercial Real Estate Finance Scheme Over the course of several years, John DiMenna engaged in the purchase 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.
