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June 8, 2026

Investigates

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Financial Investigations ı By Peter Moreno - June 25, 2018

USA Herald

Phony Invoices From Staffing Company Defrauds Lending Company Of More Than $400,000

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Financial Investigations ı By Peter Moreno - June 20, 2018

USA Herald

Merrill Lynch Acknowledges Misleading Customers about Trading Venues

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Financial Investigations ı By Peter Moreno - June 19, 2018

USA Herald

California Man and Bakersfield Cops Team Up to Sell Methamphetamine and Marijuana

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Financial Investigations ı By Peter Moreno - June 18, 2018

USA Herald

$2.3 Million Worth of Stolen Perfume – “Liquid Gold” On The Black Market

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Investigates ı By Peter Moreno - June 14, 2018

USA Herald

Get Rich With Amazon Scheme Squashed by FTC

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Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme
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Investigates June 13, 2018

Ohio County Magistrate Indicted on a Myriad of Finance Related...

Crooked Magistrate Exploiting the System An Ohio County Magistrate, Harry A. Radcliffe,…

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 June 13, 2018

Longstanding Sacramento Arson Fraud Scheme Gets More Interesting

Arson Fraud Nightmare Becomes Reality A Sacramento jury finds Saber A. Shehadeh,…

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 June 11, 2018

Merrill Lynch Charged by SEC for Failing to Supervise RMBS...

Merrill Lynch Breach of Fiduciary Responsibility The Securities and Exchange Commission levies…

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 June 10, 2018

Bernie Sanders Weighs in on President Trump’s Relationships with World...

Earlier today, longtime Trump critic and Senator Bernie Sanders took to social…

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.
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Financial Investigations June 7, 2018
Binary Options Investment Scheme Defrauds Investors...

Binary Options Scheme Jared J. Davis is the leader of an international…

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 June 5, 2018
FTC Slams Operators Responsible for Making...

Illegal Robocalls Squelched The Federal Trade Commission crushes two related operations and…

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 June 5, 2018
Former Hip-Hop DJ Singing The Blues...

Abounding Copyright Infringement In 2012, the then 24-year-old Artur Sargsyan works as…

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 June 5, 2018
Student Loan Debt Relief Scheme Settles...

Student Loan Debt Relief Scheme The defendants in two student loan debt…

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 June 5, 2018
Investment Banker and International Insider Trading...

Trading Scheme Greed Run Rampant The Securities and Exchange Commission charges an employee of…

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 June 1, 2018
Thirteen Private Fund Advisers Penalized by...

Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces…

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.
Roderick Linton & Belfance False Doc In Shareholders Fight
Investigates November 27, 2023

Roderick Linton & Belfance False Doc In Shareholders Fight

In an unfolding legal drama, Plextrusions Inc., a renowned vinyl decking enterprise, finds itself at the heart of a contentious battle. Terry Sisler, the minority shareholder, has thrust the Ohio…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Investigates November 27, 2023
Beard Energy Transition Tie-Up With Solar Biz

In a striking turn of events, the corporate landscape witnessed a seismic shift as Beard Energy Transition Acquisition…

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 27, 2023
L3Harris Aviation Unit Sale: High-Flying Deal

In a high-stakes maneuver reminiscent of a precision airshow, defense titan L3Harris Technologies, counseled by the expert team…

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 27, 2023
Ohio Panel Disqualification Reversal

In a dramatic twist echoing the thrill of a courtroom drama, an Ohio appellate court has unleashed a…

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 27, 2023
Binance Founder Flight Risk : A Legal Drama Unfolds

In the bustling corridors of Seattle’s federal courts, a high-stakes drama unfolds around Changpeng Zhao, the mastermind behind…

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 27, 2023
MoreMarrone Settles DuPont Fee Spat With Co-Counsel

In a dramatic turn of events reminiscent of a high-stakes poker game, two legal titans, MoreMarrone LLC and…

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 27, 2023
9th Circuit Axes Montana Mining Company Appeal

In a move akin to a game of legal chess, the Ninth Circuit Court demonstrated its strategic acumen…

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 27, 2023
Washington $1.5M Grant For Indigenous Cold Case

In an unprecedented stride, Washington state heralds a new era of justice with a colossal $1.5 million federal…

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 27, 2023
Nine West Buyout Fraud Suit

In a dramatic twist worthy of a high-stakes thriller, the Second Circuit panel has breathed new life into…

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 27, 2023
EU Police Arrest suspect in €85M VAT Fraud Scheme

In a stunning display of investigative prowess, European Union authorities have apprehended a key suspect in an audacious…

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 27, 2023
U.S. Air Force Age Bias Suit

In a high-stakes legal showdown, the U.S. Air Force is embroiled in a turbulent lawsuit, as it seeks…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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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
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Investigates June 8, 2026
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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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