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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.
VGC Partners Sues Podcaster Sean Glynn
Investigates December 13, 2023

VGC Partners Sues Podcaster Sean Glynn : Legal Battle

In a twist akin to a thriller novel, VGC Partners I LP, a prominent U.K. investment entity, has launched a legal juggernaut against Sean Glynn, the brain behind Novel Audio…

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 December 13, 2023
Justices To Review $3.5M Life Insurance Policy

In a twist befitting a legal thriller, the U.S. Supreme Court has stepped into the arena to scrutinize…

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 December 13, 2023
Revolution Beauty Settles With Former Chair

In a striking turn of events, Revolution Beauty Group PLC, a prominent name in the cosmetics industry, has…

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 December 13, 2023
Vale Liability in BHP’s £36B Dam Disaster Case

In a high-stakes legal drama unfolding in London, mining behemoth Vale has defiantly declared it bears no financial…

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 December 13, 2023
Emergency Abortion Ban: Health Crisis Spurs Texas Mom to Leave Texas for Procedure

In a recent and controversial case, Kate Cox, a 31-year-old mother of two from Dallas, Texas, found herself…

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 12, 2023
Decentralized Science (DeSci): Changpeng Zhao’s Dive into a Revolutionary Sector

In the wake of Changpeng “CZ” Zhao’s departure as the CEO of Binance, a new frontier may be…

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 12, 2023
True Anomaly Secures $100M in Series B Funding

In a move as monumental as a rocket launch, True Anomaly Inc., steered by the legal expertise 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 December 12, 2023
Naval Base Contractor Not Owed Extra $10M

In a high-stakes drama unfolding in the corridors of justice, the Federal Circuit has delivered a critical blow…

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 December 12, 2023
Philly Mall Owner Gets $30M Of $60M Bankruptcy Loan

In a riveting turn of events, the Philadelphia-based retail giant, Pennsylvania Real Estate Investment Trust (PREIT), embroiled 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.
Investigates December 12, 2023
Sprinkler Co Deal To End Water Damage Suit

In a dramatic turn of events, a clash in a Washington federal court between an insurance giant 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 December 12, 2023
Jury Awards OSU Dentist $900K in Retaliation Case

In a dramatic conclusion to a legal battle reminiscent of a David vs. Goliath showdown, a federal jury…

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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