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July 21, 2026

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Financial Investigations ı By Peter Moreno - September 11, 2018

USA Herald

Cannabis Investment Fund and Founder Charged by SEC

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Financial Investigations ı By Peter Moreno - September 11, 2018

USA Herald

Alleged Fake Trading Accounts Scam Busted Up by SEC

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Whistle blower or whistleblower
Financial Investigations ı By Peter Moreno - September 11, 2018

USA Herald

SEC Awards More than $50 Million to Whistleblowers

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Financial Investigations ı By Peter Moreno - September 10, 2018

USA Herald

Alleged Microcap Fraudsters Charged by SEC in Market Manipulation Schemes

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Financial Investigations ı By Peter Moreno - September 10, 2018

USA Herald

Real Estate Broker Charged by SEC with FCPA Violations

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Georgia-based Company Banned from Debt Collection Business
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Investigates September 7, 2018

Incorrect Quantitative Investment Models Lead to $97 Million Investor Payout

Faulty Investment Models The Securities and Exchange Commission charged four distinct Transamerica…

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 September 7, 2018

Payless ShoeSource Architect ‘Drafts’ the Path to His Own Prison...

Defrauding Payless ShoeSource Manuel Francisco Ruiz-Lacayo, 38, of Lawrence, Kansas, pleaded guilty…

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 September 6, 2018

Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison...

 High Profile Real Estate Scam A Vero Beach property developer, a condominium…

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 September 6, 2018

Florida Cash Advance Company and Former CEO Charged by SEC

Defrauding Retail Investors 1 Global Capital LLC and its former CEO were…

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 September 5, 2018
Rolling the Casino ‘Dice’ with Tax...

Fake Gambling Proceeds and Tax Fraud Anthony Charles Dwight Box was sentenced…

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 September 4, 2018
Doctor Pleads Guilty to Unlawful Distribution...

A Hazard to Himself and All Those around Him Michael Bummer, 39,…

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 September 4, 2018
Maryland Man Pleads Guilty to Medicaid...

Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring,…

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 September 4, 2018
$4 Million in False Claims Act...

Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has agreed…

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 September 4, 2018
Identity Thief and Virtual Bank Robber...

Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven…

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 September 2, 2018
Former Junior Analyst from Major Investment...

Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki,…

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.
Attorney Spencer Sheehan 'Frivolous' False Ad Suits
Investigates December 1, 2023

Attorney Spencer Sheehan Held In Contempt After ‘Frivolous’ False Ad Suits

In a narrative echoing the twists of a legal thriller, New York federal judge Franklin J. Scullin Jr. has cast a spotlight on attorney Spencer Sheehan of Sheehan and Associates…

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 December 1, 2023
Update on The High-Stakes Google vs Epic Games Antitrust Trial

In a dramatic face-off reminiscent of David and Goliath, the legal showdown between Google and Epic Games has…

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 December 1, 2023
TikTok Wins Prelim. Injunction Against Montana Ban

In a significant legal victory, TikTok and its user community have successfully obtained a preliminary injunction against a…

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 December 1, 2023
Not Extinct! Golden Mole Identified using eDNA After 80 Years

Scientists in South Africa have defied the odds by rediscovering the De Winton’s golden mole, a species that…

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 December 1, 2023
Sam Altman Returns as CEO of OpenAI with a New Leadership Team 

On Wednesday, Sam Altman officially reclaimed the position of CEO of OpenAI, marking a significant shift in the…

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 30, 2023
Adam Sandler’s Animated Triumph: Leo Sets Netflix Records with 34.6M Views

In a testament to Adam Sandler’s multi-tasking popularity, his latest animated venture, “Leo,” has not only taken the…

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 30, 2023
Heimlich Maneuver Saves Senator Joni Ernst during Republican Lunch

During a closed-door Republican lunch, Senator Joni Ernst, 53, found herself in a life-threatening situation when she choked…

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 30, 2023
Delivery Workers Seek Approval Of $950K Wage Deal

In an electrifying development, over 660 package delivery drivers are on the cusp of a legal victory, as…

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 30, 2023
Ariel Buys Stake In Multicultural Media Biz

In a dynamic move that reshapes the media landscape, Ariel Alternatives LLC, a private investment powerhouse, announced on…

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 30, 2023
Feds Pay Fishers $160K in Legal Settlement

In a move that echoes the drama of courtroom battles, the U.S. Department of Commerce has been compelled…

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 30, 2023
NY Tribes Sues FWS: A Battle Over Ancestral Lands and Environmental Justice

In a dramatic turn of events, the Tonawanda Seneca Nation has launched a legal challenge against the U.S.…

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 July 19, 2026
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