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June 29, 2026

Investigates

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Financial Investigations ı By Peter Moreno - April 23, 2018

USA Herald

Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges

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Financial Investigations ı By Peter Moreno - April 23, 2018

USA Herald

Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme

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Financial Investigations ı By Peter Moreno - April 22, 2018

USA Herald

Energy Storage Company Engages in Fraudulent Revenue Recognition

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Investigates ı By Peter Moreno - April 21, 2018

USA Herald

Convert2Media Involvement In ‘Smart Pill’ Scam Not That Smart After All

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America ı By Gabrielle Seunagal - April 21, 2018

USA Herald

President Trump Slams “Obstructionist Democrats” via Twitter

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Registered Broker-Dealer Settles Charges for Securities Related Violations
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ATF investigating explosive theft Pennsylvania

Investigates April 18, 2018

ALERT: 640 Pounds of Explosives Stolen in Pennsylvania; ATF Offering...

Federal authorities are offering a $10,000 reward for information on the theft…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
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Investigates April 18, 2018

Bollman Hat Company Settles Deceptive ‘Made in USA’ Certification

Made in USA The Pennsylvania based Bollman Hat Company and its wholly-owned…

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 April 17, 2018

Stormy Daniels Gives Interview on ABC’s ‘The View’

Adult film actress Stormy Daniels appeared on The View with her attorney Michael…

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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Investigates April 17, 2018

Faith Based Fraud Scheme that Defrauds Elderly Investors

Prominent Pastor Defrauds Elderly Investors Late March, 2018, the Securities and Exchange…

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 April 17, 2018
Epic Gatekeeping Failure, Merrill Lynch, and...

Unregistered Securities and China-Based Issuer The Securities and Exchange Commission reaches a…

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 April 17, 2018
Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme

Pump-and-Dump: By Any Means Necessary The Securities and Exchange Commission charges Wedbush…

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 April 16, 2018
Mozido Company Founder Charged in Fraudulent...

Top Level Executives and a Revolving Door Mozido Inc, headquartered in Austin,…

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 April 16, 2018
Rampant Fraud and Unregistered Initial Coin...

Initial Coin Offering: Raise The Money and Run? Centra Tech co-founders Sohrab…

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 April 16, 2018
SEC Freezes NASDAQ Listed Stock Sale...

SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission…

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 April 16, 2018
Investment Adviser Firms Fined $12 Million...

Investment Adviser Firms Fined Geneos Wealth Management Inc., Securities America Advisors Inc.,…

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.
Genesis Seeks $689M Clawback
Investigates November 23, 2023

Genesis Seeks $689M Clawback

In a daring move reminiscent of a modern-day financial thriller, Genesis Global Capital LLC has launched an audacious legal battle in New York’s bankruptcy court. The cryptocurrency lending giant is…

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 23, 2023
PTAB Denies Masimo Challenges To Apple Patents

In a dramatic twist in the ongoing patent saga, the Patent Trial and Appeal Board (PTAB) has slammed…

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 23, 2023
Whitney Houston Tribute Act Must Quit Stage

In a dramatic escalation of intellectual property rights, the guardians of Whitney Houston‘s illustrious legacy have launched 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 23, 2023
Fiat Chrysler Engineers’ RICO Suit

In a gripping development reminiscent of a high-stakes chess game, the Sixth Circuit Court made a decisive move…

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 23, 2023
Insurer Royal London Buys Mortgage Businesses

In a daring move, Royal London Mutual Insurance Society Ltd. has strategically increased its ownership in two specialized…

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 23, 2023
Sam Altman to Return as CEO of OpenAI Amid Board Shake up

Sam Altman is poised to make a comeback as the CEO of OpenAI. The company announced that it…

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 22, 2023
Safe Travels: Thanksgiving Driving Tips

As families across the United States gear up for the holiday, the National Safety Council (NSC) estimates 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 November 22, 2023
Iconic Duo Hall & Oates Hits Sour Note, Daryl Hall Secures Restraining Order

Iconic music duo Hall & Oates are entangled in a confidential legal battle. Daryl Hall secured a restraining…

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 22, 2023
Simpson Thacher Guides Blackstone On $2.5B Civica Deal

In an audacious play that’s shaking up the public sector software arena, Blackstone Inc., guided by legal eagles…

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 22, 2023
NY Law Firm Can’t Ditch SEC Ponzi Scheme Suit

In a dramatic twist akin to a thriller, a New York law firm finds itself ensnared in 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 22, 2023
Bank Investors Rightly Denied Compensation

In a dramatic ruling that rocked the banking world, the EU General Court upheld a contentious decision by…

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
Harbor scene with cranes and warehouses in the foreground and several large cargo ships on a calm, hazy sea in the distance.
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
Police car parked in front of a brick house decorated with wreaths during the day; a smaller inset photo shows a smiling blonde girl in a black-and-white outfit.
Investigates June 27, 2026
JonBenét Ramsey Case: DNA Evidence Remains Key After Former Colorado Analyst’s Guilty Plea
Meta branding: blue looping symbol above the word Meta on a purple-pink gradient background
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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