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Financial Investigations ı By Peter Moreno - August 31, 2018

USA Herald

Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme

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Financial Investigations ı By Peter Moreno - August 31, 2018

USA Herald

Medical Doctor Enters Guilty Plea For Medicare Fraud And Illegal Distribution of Opioids

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Financial Investigations ı By Peter Moreno - August 31, 2018

USA Herald

Former Brazilian Soccer Official Receives Prison Sentence for Racketeering and Corruption

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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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Alleged Perpetrator of Initial Coin Offering Fraud Barred by SEC
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Investigates August 30, 2018

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

Unlawful Securities Sale The Securities and Exchange Commission charged four companies 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.
Judge orders cryptocurrency fraudster return funds to victims

Investigates August 17, 2018

Initial Coin Offering Fraudster Barred by the Securities and Exchange...

Controversy and Initial Coin Offering The Securities and Exchange Commission today obtained…

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 14, 2018

Cloud Communications Executives Charged by SEC for Misleading Revenue Projections

A cloud communications company and two executives have been charged by the…

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 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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Financial Investigations August 10, 2018
Prison Sentence of 18 years for...

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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Financial Investigations August 10, 2018
Former Barbados Parliament Member and Minister...

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...

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.
Nelson Mullins Atty Avoids Sanctions In Shell Case
Investigates November 30, 2023

Nelson Mullins Atty Avoids Sanctions In Shell Case

In a twist befitting a high-stakes legal thriller, a Pennsylvania federal judge has thwarted an attempt to penalize a lawyer from the prestigious Nelson Mullins Riley & Scarborough LLP in…

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 30, 2023
US Must Cover Hawaii Fuel Leak Payment

In an unfolding drama worthy of a Hollywood script, a Honolulu-based insurer, DTRIC Insurance Co. Ltd., and TD…

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
Pediatrics Clinic Pays $39K To End Wage Lawsuit

In a David-versus-Goliath legal tussle, a Georgia nurse has victoriously clinched a $39,500 settlement against her former employer,…

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
Sprint Strikes $3.5M Deal in Pension Dispute

In a dramatic turn of events, a federal court in Kansas is on the brink of approving 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 30, 2023
LifeVantage Stockholders Sue In Del Over Board Protections

In a dramatic escalation in corporate America, shareholders of LifeVantage Corp., the Utah-based purveyor of anti-aging products 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 30, 2023
Vista Outdoors Rejects Rival Bid For Sporting Products Biz

In a dramatic twist in the corporate world, Vista Outdoor Inc., a behemoth in the sporting and outdoor…

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
Trump New Gag Order: Appeals Court Reinstates Restrictions

The ongoing civil fraud trial involving Donald Trump has taken another dramatic turn as a mid-level New York…

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 30, 2023
CMA Opens Investigation into Google, Apple Gaming Services

In a landmark decision, the Court of Appeal has empowered the Competition and Markets Authority (CMA) to initiate…

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 30, 2023
AbbieVie Buys ImmunoGen: A Groundbreaking $10.1 Billion Acquisition

In a stunning pre-market announcement, AbbVie Inc. has declared its intention to acquire ImmunoGen Inc., a prominent player…

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 30, 2023
LIVE COVERAGE: Day 37 Of Trump’s NY Civil Fraud Trial

The courtroom drama unfolds as the 37th day of Donald Trump’s civil fraud trial in New York commences.…

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 30, 2023
DuPont and Corteva $110M deal

In a move akin to David triumphing over Goliath, Ohio has struck a groundbreaking $110 million settlement with…

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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