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Investigates August 14, 2018

Cloud Communications Executives Charged by SEC for Misleading Revenue Projections

A cloud communications company and two executives have been charged by the Securities and Exchange Commission with providing misleading quarterly revenue estimates. The company and executives agreed to pay more…

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 August 14, 2018
A Family Affair – US Congressman and Close Family and Friends Charged with Insider Trading

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
Prison Sentence of 18 years for Canadian Man for Multi-Million Dollar Fraud Scheme That Duped Lawyers

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
Former Barbados Parliament Member and Minister of Industry Indicted for Money Laundering

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.
Investigates August 9, 2018
Boral Shutters Wear Out, Elusive “Lifetime Warranty” No Good

Boral, a multinational manufacturing company, offers Atlantic Premium Shutters for homes across the world that come with a…

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 August 9, 2018
Longtime Fraudster and Career Criminal Sentenced to 40 Years

A federal judge sentenced Harris Dempsey “Butch” Ballow in May to 40 years in prison after pleading guilty…

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 7, 2018
Doctor Receives 18-month Prison Sentence for His Role in $30 Million Medicare and Medicaid Fraud Scheme

Mustak Y. Vaid was sentenced to 18 months in prison on Wednesday for his participation in a $30…

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 7, 2018
Accountant Sentenced to Prison for Million-dollar Embezzlement Scheme

Stantisha D. Kemp, an accounting manager, was sentenced to two years in prison Wednesday for embezzling over $1.2…

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 7, 2018
Arizona and New Mexico Auto Dealerships Charged by FTC with Falsifying Consumers’ Information on Finance Documents

Four auto dealers operating in Arizona and New Mexico were charged by the Federal Trade Commission for 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 August 4, 2018
Fyre Festival Founder Charged by SEC with $27.4 Million Fraud

The Securities and Exchange Commission announced that New York entrepreneur William Z. McFarland, his two companies, a former…

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 3, 2018
Arizona Bar Places Aaron Kelly & Daniel Warner on 2 Years Probation

Accused of very serious allegations of fraud on multiple courts, Attorney Aaron Kelly and Daniel Warner faced possible…

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.
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