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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Investment Adviser Firms Fined $12 Million by Securities and Exchange Commission

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Results Driven Securities and Exchange Commission Program and Whistleblower Awards

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America ı By Gabrielle Seunagal - April 16, 2018

USA Herald

James Comey Lays into President Trump During Sunday Night Interview

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Financial Investigations ı By Peter Moreno - April 14, 2018

USA Herald

Summit of The Americas and Odebrecht Corruption Scandal

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Financial Investigations ı By Peter Moreno - April 13, 2018

USA Herald

New Jersey Investment Adviser Fraud Scheme

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Investigates April 13, 2018

Illegal Real Estate Finance Scheme Lands Man in Prison

Commercial Real Estate Finance Scheme Over the course of several years, John…

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 13, 2018

Charter School Principal and Federal Program Theft

Federal Program Theft  Noel Rodriguez is the former principal of The Academy…

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 13, 2018

Personal Privacy and the Collection of Big Data

Earlier this week, USA Herald reported on the testimony of Facebook CEO…

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.
Sen. Schumer Defends Mueller, Slams Pres. Trump

Investigates April 10, 2018

Sen. Schumer Demands Vote on Bill to Protect Mueller, Slams...

Senate Minority Leader Chuck Schumer defended Special Counsel Robert Mueller and slammed…

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.
Financial Investigations April 10, 2018
Insider Trading and Options Trading Scheme...

Securities Fraud Charlie Jinan Chen, 48, was charged in federal court 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.
America April 10, 2018
Trump Calls FBI Raid on Cohen...

President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding…

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.
America April 10, 2018
Additional Sordid Details Emerge Regarding Backpage...

On Friday, USA Herald reported the FBI’s seizure of Backpage.com. However, on…

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.
America April 10, 2018
President Trump Slams FBI Office Raid...

On Monday, President Trump spoke out about the FBI’s raid of the…

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.
Financial Investigations April 9, 2018
The Financial Transparency Conundrum. Who’s Paying...

Financial Transparency and Hiding in Plain Sight On financial transparency, “approximately $300…

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.
Arizona April 7, 2018
FBI Shuts Down Sex Classified Ads...

The Federal Bureau of Investigation (FBI) together with other law enforcement agencies…

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.
Investigates November 27, 2023

Lawsuit from 33 States Alleges Meta’s Social Media Platforms Exploit Children

A recently unsealed lawsuit alleged Meta Platforms Inc., the parent company of Facebook, has diabolically crafted its social media platforms to ensnare children.  According to a 233-page complaint filed in…

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.
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Investigates November 26, 2023
Silver Tsunami: The Growing Crisis of Homelessness Among Older Americans

Termed the “silver tsunami,” a new crisis of aging baby boomers is reshaping the demographics of America’s homeless…

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 26, 2023
Cybersecurity Threat: Texas Hospitals Forced to Turn Away Ambulances

A cybersecurity threat hit UT Health East Texas on Thanksgiving Day. An It prompted the hospital network to…

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 25, 2023
Derek Chauvin, Ex-Cop Convicted in George Floyd Case, Stabbed in Federal Prison

Derek Chauvin, the ex-Minneapolis police officer convicted in the murder of George Floyd, was viciously attacked in prison.…

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 25, 2023
Tragedy Strikes as Husband and Wife Perish in Fiery Rainbow Bridge Explosion

A tragic car crash on the bridge connecting the U.S. to Canada at Niagara Falls is still under…

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 24, 2023
Director of Al Shifa Arrested: Israel Says Hospital is Hamas Command Center

Mohammad Abu Salmiya, the director of Gaza’s largest hospital, Al Shifa Hospital, was arrested by Israeli forces on…

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 24, 2023
Iowa School District Apology for Unintentional Use of Racist Nazi Slogan

Iowa school officials are under scrutiny after an accidental circulation of a World War II-era racist Nazi slogan…

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 23, 2023
Lawhive Creates The First AI Paralegal

In a bold stride, Lawhive, a UK-based online legal platform, has unveiled a pioneering creation, aptly named Lawrence.…

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
Patent Biz Drops WDTX Case Against Apple

In a strategic retreat reminiscent of a grandmaster’s prudent move in chess, Arigna Technology Ltd., a prominent patent…

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
Caltech Settles $1.1B Patent Fight With Apple

In what reads like a modern-day David and Goliath tale, the California Institute of Technology (Caltech) has finally…

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
Genesis Seeks $689M Clawback

In a daring move reminiscent of a modern-day financial thriller, Genesis Global Capital LLC has launched an audacious…

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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