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June 8, 2026

Investigates

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Financial Investigations ı By Peter Moreno - August 30, 2018

USA Herald

Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC

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Financial Investigations ı By Peter Moreno - August 30, 2018

USA Herald

Merrill Lynch Settles SEC Charges for Nearly $9 Million

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Financial Investigations ı By Peter Moreno - August 30, 2018

USA Herald

Alleged Perpetrator of Initial Coin Offering Fraud Barred by SEC

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Financial Investigations ı By Peter Moreno - August 30, 2018

USA Herald

Unregistered Brokers Charged by SEC with Selling Securities to Non-Accredited Investors

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Judge orders cryptocurrency fraudster return funds to victims
Financial Investigations ı By Peter Moreno - August 17, 2018

USA Herald

Initial Coin Offering Fraudster Barred by the Securities and Exchange Commission

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Cloud Communications Executives Charged by SEC for Misleading Revenue Projections
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Investigates August 14, 2018

A Family Affair – US Congressman and Close Family and...

Congressman Christopher Collins, the U.S. Representative for New York’s 27th Congressional District,…

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 10, 2018

Prison Sentence of 18 years for Canadian Man for Multi-Million...

The United States attorney’s office for the Middle District of Pennsylvania announced…

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 10, 2018

Former Barbados Parliament Member and Minister of Industry Indicted for...

Donville Inniss, a former member of the Parliament of Barbados, was charged…

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.
Boral Lifetime Warranty

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…

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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Financial Investigations August 9, 2018
Longtime Fraudster and Career Criminal Sentenced...

A federal judge sentenced Harris Dempsey “Butch” Ballow in May to 40…

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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Financial Investigations August 7, 2018
Doctor Receives 18-month Prison Sentence for...

Mustak Y. Vaid was sentenced to 18 months in prison on Wednesday…

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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Financial Investigations August 7, 2018
Accountant Sentenced to Prison for Million-dollar...

Stantisha D. Kemp, an accounting manager, was sentenced to two years 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.
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Financial Investigations August 7, 2018
Arizona and New Mexico Auto Dealerships...

Four auto dealers operating in Arizona and New Mexico were charged by…

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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Financial Investigations August 4, 2018
Fyre Festival Founder Charged by SEC...

The Securities and Exchange Commission announced that New York entrepreneur William Z.…

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.
Aaron Kelly & Daniel Warner Placed on Probation
Investigates August 3, 2018
Arizona Bar Places Aaron Kelly &...

Accused of very serious allegations of fraud on multiple courts, Attorney Aaron…

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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Investigates November 29, 2023

Memorial Service for Former First Lady Rosalynn Carter: A Tribute to a Trailblazing Legacy

The memorial service for former First Lady Rosalynn Carter celebrated her remarkable life and legacy. She passed away at the age of 96, surrounded by her family. Her death came…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
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Investigates November 28, 2023
Lisa Walsh Denies CEO’s Request in $80 Million FxWinning Lawsuit

In a courtroom drama playing out over video conference, Miami-Dade Circuit Judge Lisa Walsh took a decisive stand…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Investigates November 28, 2023
Chinese Company Triumphs in Herbal Tea Trademark Turmoil

In a legal saga brewing with intrigue, a Chinese holding giant has steered clear of a trademark tempest…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Investigates November 28, 2023
Texas $342K Fees In Bill Of Rights Nativity

In a gripping legal showdown reminiscent of a modern-day David and Goliath, the Lone Star State finds itself…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 28, 2023
janice Moore $6M Deal To End ESOP Suit

In a riveting twist worthy of a legal thriller, Janice A. Moore, a former bank manager turned David…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 28, 2023
NJ Count Basie Theater lawsuit: Legal Drama

In the midst of a pandemic-ravaged landscape, an iconic New Jersey theater, Count Basie Theatre Inc., has taken…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 28, 2023
Supreme Court Bakery Distributors : Legal Battle

In a high-stakes legal drama, workers at the center of a controversial case involving Flowers Foods and its…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 28, 2023
Spinnaker Cove Clubhomes Seeks $2M

In a legal tempest mirroring the ferocity of the 2022 storm that sparked it, Spinnaker Cove Clubhomes II…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 28, 2023
Bannon Ally $1B Fraud Case : A Legal Drama Unfolding

In a turn of events straight out of a legal thriller, Ho Wan Kwok, entangled in accusations of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 28, 2023
Murdaugh Gets 27 Years For Financial Crimes

In a turn of events that seems more like a plot twist in a legal thriller, disgraced lawyer…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates November 28, 2023
Tribes Seek More Authority In Farm Bill Renewal

In the heated arena of federal legislation, a dynamic shift is unfolding. As the 2018 Farm Bill approaches…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
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Investigates June 8, 2026
Cockroach Kingpin Busted: More Than 100,000 Illegal Exotic Insects Seized in Australia
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Investigates June 8, 2026
Trial Over Deadly Palisades Fire Reopens Wounds As Los Angeles Seeks Answers
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Investigates June 8, 2026
David Grusch Returns To Capitol Steps As UFO Disclosure Fight Moves From Testimony To Action
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Investigates June 8, 2026
Jeremy Corbell Issues UFO Warning: Release Reverse-Engineering and Non-Human Biologics Files — or I Will
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Investigates June 8, 2026
Spirit Airlines Bankruptcy Sparks Outrage as Unions Condemn Executive Bonus Plan While Thousands Remain Jobless
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Investigates June 8, 2026
Dismantling Claims Before Discovery: How Operational AI Washing Could Trigger the Next Wave of Corporate Litigation

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