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June 29, 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.
Chinese Company Triumphs in Herbal Tea Trademark Turmoil
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 swirling around a herbal tea label in the U.S. This decision, delivered…

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.
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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.
Investigates November 28, 2023
SolarJuice Raises Range For $45M US IPO

In an audacious move akin to a sunburst illuminating the solar sector, Australian titan SolarJuice Co. Ltd. —…

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
Citrix Barred From Discussing OT Deal Terms

In a dramatic turn of events, a North Carolina federal courtroom became the stage for a legal showdown.…

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 27, 2026
Strait of Hormuz Conflict Escalates as U.S. Rethinks Military Strategy After Iranian Attacks
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Investigates June 27, 2026
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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
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Investigates June 25, 2026
Careless People Author Sues Meta, Claiming Company Tried to Silence Her Bestselling Memoir

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