Additional Sordid Details Emerge Regarding Backpage Founders
On Friday, USA Herald reported the FBI's seizure of Backpage.com. However, on Monday, additional news of indictments made against executives and founders of Backpage...
President Trump Slams FBI Office Raid of Attorney Michael Cohen
On Monday, President Trump spoke out about the FBI's raid of the office of his personal attorney, Michael Cohen. USA Herald reported the events...
The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?
Financial Transparency and Hiding in Plain Sight
On financial transparency, "approximately $300 billion in illicit proceeds are generated annually in the United States due to...
FBI Shuts Down Sex Classified Ads Website Backpage.com
The Federal Bureau of Investigation (FBI) together with other law enforcement agencies seized Backpage.com, a sex classified ads website.
On Friday, Backpage.com posted a banner...
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.”
-...
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 narco-trafficker Pablo Escobar. He recently launched the...
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 that I am being sued...is a...
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 securities (RMBS) that contributed to the...
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, which gained access and possibly misused...
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 of rules that protect consumers, including...
Must Read
Officials slammed for negligence by residents following Beirut explosion
On Tuesday, the Lebanese capital city of Beirut was rocked by a massive explosion that killed 137 people and injured over 5,000.
Initial speculation on...
