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August 11, 2026

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Financial Investigations ı By Peter Moreno - May 7, 2018

USA Herald

$20 Million Investment Fraud Turned Personal Slush Fund

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Financial Investigations ı By Peter Moreno - May 7, 2018

USA Herald

Lending Club Charged by FTC for Deceiving Consumers with “No Hidden Fees”

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Facebook Headquartes Building 20
Investigates ı By Marivic Cabural Summers - May 3, 2018

USA Herald

Pennsylvania AG to Lead National Investigation into Facebook Privacy Practices

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Cambridge Analytica
Investigates ı By Marivic Cabural Summers - May 3, 2018

USA Herald

Cambridge Analytica Files for Bankruptcy after Facebook Data Scandal

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Investigates ı By Marivic Cabural Summers - May 1, 2018

USA Herald

FDA, FTC Crack Down Companies Selling E-Liquids in Kid-Friendly Packaging

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President Trump Calls for End of Ongoing Russia Investigation
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Investigates April 26, 2018

President Trump Speaks Out Regarding Longtime Personal Attorney Michael Cohen

Earlier today, President Trump provided some insight into his relationship with his…

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 26, 2018

FTC Funeral Homes Undercover Inspections Reveal Failures to Disclose Pricing...

Funeral Homes Failures to Disclose Pricing Information Federal Trade Commission investigators, working…

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 26, 2018

Biotech Securities Fraud at PixarBio Corporation

Biotech Securities Fraud Frank Reynolds, the chief executive officer of PixarBio Corp.,…

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 25, 2018

Altaba Pays $35 Million For Failing to Disclose Massive Cybersecurity...

Massive Cybersecurity Breach The Securities and Exchange Commission announces Altaba’s failure to…

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 25, 2018
Medicaid Program Fraud Lands Woman in...

Medicaid Program Fraud Runs Rampant Ronnette Brown receives a four year federal…

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 25, 2018
Miami Man and $10 Million Health...

Miami Health Care Fraud Scheme Vladimir Prado receives an eight year prison…

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 23, 2018
Financial Advisers Seem to be a...

Financial Advisers and Money Laundering Li Lin Hsu, 40, a financial adviser…

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 23, 2018
Another Centra Tech Co-Founder Charged in...

Centra Tech and Fraudulent ICO Scheme The Securities and Exchange Commission publicizes…

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 22, 2018
Energy Storage Company Engages in Fraudulent...

Fraudulent Revenue Recognition Just when Enron Corporation is a fading memory, 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.
smart pills
Investigates April 21, 2018
Convert2Media Involvement In ‘Smart Pill’ Scam...

Convert2Media Digital Media Marketing Convert2Media, a Florida based online advertising company, is complicit…

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.
UK Musician Cops To $6M Securities Fraud
Investigates November 29, 2023

UK Musician Cops To $6M Securities Fraud

In a narrative that seems ripped from a high-stakes thriller, a renowned Afrobeats artist from the United Kingdom, known as Drizzle Lomo on stage, has admitted his role 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.
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Investigates November 29, 2023
Blackstone Buying Pet Care Co In $2.3B Deal

In a striking development that shook the pet care industry, Blackstone Inc. announced its decision to acquire Rover…

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 29, 2023
KKR To Pay $2.7B For Remaining Global Atlantic

In a financial chess game echoing through the corridors of the insurance and retirement industry, KKR & Co.…

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 29, 2023
Polsinelli PC Bolsters Real Estate Finance Group with Tara Darling Addition

Polsinelli PC, in a move to fortify its real estate finance group, has welcomed Tara Darling, a seasoned…

By Rochdi Rais Rochdi Rais is the 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 29, 2023
BREAKING: Google Strikes Deal with Federal Government on Online News Act

A Landmark Agreement: Google and Canadian Government Resolve Dispute In a major development reshaping the digital media landscape,…

By Rochdi Rais Rochdi Rais is the 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 29, 2023
Newcastle United’s Attempt to Halt Tax Document Sharing Denied by London Court

In a significant legal development, the High Court in London has dismissed Newcastle United Football Club’s attempt to…

By Rochdi Rais Rochdi Rais is the 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 29, 2023
Fox Rothschild Enhances Wealth Planning Team with Debbie Y. Chin

Fox Rothschild LLP has strategically bolstered its San Francisco team by adding seasoned attorney Debbie Y. Chin, formerly…

By Rochdi Rais Rochdi Rais is the 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 29, 2023
Day 36 Of Trump’s NY Civil Fraud Trial Live Coverage

As the clock struck 10:44 a.m., attorney Mark Ladov concluded his probing cross-examination of witness Emily Pereless, setting…

By Rochdi Rais Rochdi Rais is the 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 29, 2023
Rocket Software Set to Acquire OpenText Corp’s AMC Business in $2.275 Billion Deal

In a groundbreaking move set to reshape the IT landscape, Rocket Software Inc. has declared its plan to…

By Rochdi Rais Rochdi Rais is the 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 29, 2023
GSTechnologies Seals Deal for 60% EasySend Stake, Bolsters Fintech Presence

In a move signaling a major shake-up in the fintech world, GSTechnologies, the Australian financial technology titan, announced…

By Rochdi Rais Rochdi Rais is the 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 29, 2023
Ferrovial Divests Entire Stake in Heathrow Airport for £2.4 Billion

In a move that reshapes the landscape of the aviation industry, Ferrovial, the infrastructure behemoth, has struck a…

By Rochdi Rais Rochdi Rais is the 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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