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Investigates May 24, 2018

US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin Offering (ICO) Investigation

Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein the swindlers are highly sophisticated business men, rather than ordinary scam artists.  The stakes are high for Main…

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 May 23, 2018
Shipchain among the targets of the largest ICO crackdown “Operation Cryptosweep”

State and provincial regulators in the United States and Canada launched “Operation Cryptosweep.” It is one of the…

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 May 23, 2018
Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”

Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered…

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 May 22, 2018
Kinderhook Podiatrist Sentenced for Health Care Fraud

Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M., of Kinderhook, New York, receives one…

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 May 18, 2018
Attention Hedge Fund Advisers: Inflating Fund Performance is Illegal

Inflating Fund Performance The Securities and Exchange Commission announces charges for New York-based investment adviser Premium Point Investments…

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 May 17, 2018
Michael Avenatti Alleges Existence of Additional Trump Mistresses

During an earlier interview, Michael Avenatti, attorney to Stormy Daniels, alleged that he knows of two additional women…

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 May 17, 2018
Mueller’s Team Cannot Indict Pres. Trump says Giuliani

Special Counsel Robert Mueller cannot indict President Donald Trump, according to Rudy Giuliani during a recent interview with…

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 May 17, 2018
Healthcare Executives And Fraud Charges

Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud charges against three former Constellation Healthcare…

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 May 17, 2018
Alternative Investment Firm Stung In Belize Airport Financing Scam

Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner of Manhattan-based alternative investment firm with…

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 May 16, 2018
ALERT! South Carolina Man Links to $100M+ in Alleged Scams

According to Vee Daniel of the Better Business Bureau, South Carolina businessman John Monarch’s companies and a number…

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 May 16, 2018
Carlsbad Woman and $800,000 Embezzlement Scheme

Outrageous Embezzlement Scheme Lori V. Whitaker, of Carlsbad, New Mexico, enters a guilty plea in federal court to…

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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