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June 28, 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.
More Firms Match Cravath Pay Scale
Investigates November 29, 2023

More Firms Match Cravath Pay Scale

In a dramatic turn of events reminiscent of dominoes falling in succession, several top-tier law firms, including the notable McDermott Will & Emery LLP and Paul Weiss Rifkind Wharton &…

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 29, 2023
FDIC Faces GOP Demand : GOP Senator’s Bold Demand for Transparency

In a dramatic escalation of scrutiny, a leading Republican senator has thrown down the gauntlet at the 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 29, 2023
Ohio Attorney Suspended in Bizarre Pringles Can Incident

In a twist fit for a surreal courtroom drama, the Ohio Supreme Court handed down a one-year suspension…

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 29, 2023
Native American child attacked online for racism by Woke Sports site

Carron Phillips, a senior writer at the woke sports site Deadspin targeted a young Kansas City Chiefs fan…

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.
Investigates November 29, 2023
Mark Cuban Sells Stake In NBA’s Mavs To Vegas Billionaires

In a high-stakes shuffle, Mark Cuban has passed the torch of the Dallas Mavericks, a crown jewel 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 29, 2023
Winter Weather Brings Chaos as 40 inches of snow hits the Northeast

Winter has tightened its grip on communities across the interior Northeast. Residents woke up to over 40 inches…

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.
Investigates November 29, 2023
Alston & Bird Vax Bias Suit: A Legal Labyrinth

In the legal chessboard of the Peach State, a startling play was made on Wednesday. A Georgia 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 29, 2023
Oil Venture Fraudster Cuts Last-Second Deal With Feds

In a sensational turn of events, a Texas man, Richard Sterritt Jr., 67, confronted with allegations of swindling…

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 29, 2023
Tola Capital Closes $230M Funding Round

In the bustling tech hub of Seattle, Tola Capital, a prominent venture capital firm, announced a striking achievement…

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 29, 2023
UK Musician Cops To $6M Securities Fraud

In a narrative that seems ripped from a high-stakes thriller, a renowned Afrobeats artist from the United Kingdom,…

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 29, 2023
Blackstone Buying Pet Care Co In $2.3B Deal

In a striking development that shook the pet care industry, Blackstone Inc. announced its decision to acquire Rover…

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 27, 2026
Strait of Hormuz Conflict Escalates as U.S. Rethinks Military Strategy After Iranian Attacks
Split image: left side shows a woman with a warm smile and a red banner reading 'Falsely accused'; right side shows another smiling woman in a purple outfit against a gray background, suggesting a contrast in a story about innocence and allegations.
Investigates June 27, 2026
Confidential Sources at Center of Catherine Herridge’s Supreme Court Fight Over $800-a-Day Contempt Fines
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Investigates June 27, 2026
JonBenét Ramsey Case: DNA Evidence Remains Key After Former Colorado Analyst’s Guilty Plea
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Investigates June 26, 2026
Meta Layoffs Continue Despite Record Profits as Employee Frustration Mounts
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Investigates June 26, 2026
The Secret Reality Unveiled Why Government Insiders and Scientists Are Demanding UAP Disclosure Now
Split image: left side shows a close-up of a device screen with the Facebook/Meta branding; right side shows a book cover titled 'Careless People' with a blue rounded shape graphic.
Investigates June 25, 2026
Careless People Author Sues Meta, Claiming Company Tried to Silence Her Bestselling Memoir

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