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Investigates April 4, 2018

Aegis Capital Fined Into Submission for Failure to File Suspicious Activity Reports

Inaction and The Status Quo are Expensive “The clampdown on money laundering and corruption is the common responsibility of all the countries in the world.” – Wang Zhaowen, spokesman 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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Investigates April 2, 2018
Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian…

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 March 30, 2018
ALERT! Judge denies John Monarch’s motion to silence USA Herald

In a recent letter to Shipchain investors, CEO John Monarch falsely claimed he isn’t being sued “the accusations…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Investigates March 30, 2018
Barclays to Pay $2 Billion to Settle U.S. Lawsuit over Bad Mortgage Deals

Barclays agreed to pay $2 billion to the United States government to settle a lawsuit involving residential mortgage-backed…

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.
Investigates March 26, 2018
FTC Confirms Probe into Facebook Privacy Practices; FB Stock Plunges

The Federal Trade Commission (FTC) confirmed that it is investigating Facebook amid the data scandal involving Cambridge Analytica,…

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.
Investigates March 24, 2018
Media Marketing Companies Charged with Scamming Customers

A slew of media marketing companies have been charged by the Federal Trade Commission for violating a multitude…

By Megan Westlund Megan Westlund is a contributor.
Investigates March 23, 2018
Alliance Security and Third Party Telemarketers Charged by FTC

Home security company Alliance Security is under allegations from the Federal Trade Commission for violating the Commission’s Telemarking…

By Megan Westlund Megan Westlund is a contributor.
Investigates March 22, 2018
Theranos Inc., Elizabeth Holmes, and Ramesh Balwani Charged with Fraud

The SEC charged Theranos Inc., CEO Elizabeth Holmes, and its former President Ramesh “Sunny” Balwani last week over…

By Megan Westlund Megan Westlund is a contributor.
Investigates March 22, 2018
Pres. Trump’s Lead Lawyer in Mueller Probe, John Dowd Resigns

President Donald Trump’s personal lawyer, John Dowd resigns on Thursday. Dowd is the lead lawyer against Special Counsel…

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.
Investigates March 22, 2018
FTC Banned Multiple Debt Collection Agencies In Settlement Reached

The Federal Trade Commission has reached a settlement on Monday, March 20, 2018 in regards to debt collection…

By Megan Westlund Megan Westlund is a contributor.
Investigates March 21, 2018
Electronic Transaction Clearing Reached $80,000 Settlement

Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with information released on Monday, March 19.…

By Megan Westlund Megan Westlund is a contributor.
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