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Financial Investigations ı By Peter Moreno - August 7, 2018

USA Herald

Arizona and New Mexico Auto Dealerships Charged by FTC with Falsifying Consumers’ Information on Finance Documents

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Financial Investigations ı By Peter Moreno - August 4, 2018

USA Herald

Fyre Festival Founder Charged by SEC with $27.4 Million Fraud

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Aaron Kelly & Daniel Warner Placed on Probation
Investigates ı By USA Herald - August 3, 2018

USA Herald

Arizona Bar Places Aaron Kelly & Daniel Warner on 2 Years Probation

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Financial Investigations ı By Peter Moreno - August 2, 2018

USA Herald

Defendants Charged in “Forced Posting” Financial Fraud Scheme

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Financial Investigations ı By Peter Moreno - August 2, 2018

USA Herald

Pinnacle Workforce Solutions President Sentenced to Prison for Payroll Rip-off

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Silicon Valley Executive Agrees to Pay Fine on Charges of...
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Investigates July 28, 2018

President Trump Slams Former Attorney Michael Cohen

On Friday, President Donald Trump slammed his former attorney Michael Cohen via…

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 July 27, 2018

Behemoth FTC Settlement to Uber Drivers

The Federal Trade Commission is mailing checks amounting to almost $20 million…

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.
South Carolina AG

Investigates July 27, 2018

South Carolina AG on Shipchain: C&D Dropped, Does Not Waive...

Earlier this year, the South Carolina securities commissioner served ShipChain, a cryptocurrency…

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.
Kelly Warner Law Firm – Arizona

Investigates July 24, 2018

New Legal Fraud Claims Made Against Kelly Warner Law Firm

Imagine you are working one day at your small business and receive…

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 July 24, 2018
Payday Lending Executive Sentenced for Swindling...

A federal judge in New York sentenced Richard Moseley, Sr. to 10…

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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America July 24, 2018
Trump Lawyer Announces President’s Terms and...

On Monday, Rudy Giuliani, one of President Donald Trump’s attorneys, stated that…

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.
Pennsylvania AG Josh Shapiro
Investigates July 10, 2018
Pennsylvania AG Investigates Fast-Food Franchisors over...

Pennsylvania Attorney General Josh Shapiro is investigating fast-food franchisors in connection with…

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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Financial Investigations June 28, 2018
Dallas Man Pinched by Feds at...

“Black Gold” and a Sophisticated Fraud Scheme Special agents from the Internal…

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 June 27, 2018
Florida Man Rips-Off Local Investor In...

Trash Collector to Financial Adviser Timothy Herman of Lake Mary, Florida, finds…

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 June 27, 2018
Ponzi Fraudster Slapped with More Than...

Aggressive Ponzi Fraudster Lee Loomis received a prison sentence in February for…

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.
Hunter Biden Hit With Tax Charges
Investigates December 8, 2023

Hunter Biden Hit With Tax Charges

In a striking turn of events, a Los Angeles federal grand jury delivered a potent blow to Hunter Biden, indicting him on multiple tax-related offenses. This legal maelstrom, involving over…

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 7, 2023
Murder in Paradise: Chocolate Mogul Arrested for Death of Canadian Entrepreneur and Wife

In a shocking turn of events, the serene Caribbean country of Dominica became the backdrop for a murder…

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 7, 2023
Skywatchers: Cold Moon Delights Light Up December Nights

December 2023 is anticipated to be one of the most captivating months for amateur astronomers and stargazers alike.…

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 7, 2023
The Apple Insider Trading Saga: Gene Levoff’s Legal Labyrinth

In a stunning turn of events reminiscent of a Shakespearean tragedy, Gene Levoff, once a revered director 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 7, 2023
Yamanaka Mello Charged With $100M Fraud Scheme

In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at…

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 7, 2023
Ex-Philly Labor Leader Convicted Of Embezzlement

In a high-stakes courtroom drama echoing the intricate plot of a legal thriller, John Dougherty, the once towering…

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 7, 2023
Biometric Identification: Revolutionizing E-Commerce through Secure Authentication

Biometric identification has become an integral part of our digital lives. In the era of rapid technological advancements,…

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 7, 2023
Morgan Stanley Secures $1.2B Across 2 New Funds

In a financial world often clouded by uncertainty, Morgan Stanley Investment Management has emerged as a beacon 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 7, 2023
Woodside and Santos Ltd In Talks To Merge

In a thrilling twist in the global energy narrative, Australian powerhouses Woodside and Santos Ltd have entered discussions…

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 7, 2023
Mercon Coffee ‘s $363M Debt Storm

In a dramatic twist reminiscent of a high-stakes drama, the venerable Mercon Coffee Group found itself engulfed 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 7, 2023
Cellphone Co Investor’s Revived Suit

In the labyrinth of legal battles, a gripping chapter unfolds as the Second Circuit breathes new life into…

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 September 1, 2026
Lion King Lyricist Ordered to Pay Comedian’s Legal Bill After $27 Million Lawsuit Collapses
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Investigates September 1, 2026
Apple Pays $150,000 After Manager Denied Jewish Employee’s Sabbath Accommodation
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Investigates September 1, 2026
California Lawmakers Torpedo Newsom’s Wildfire Liability Deal In Stunning Capitol Collapse
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Dolly Parton’s Hollywood Star Defaced Days After Her Death, Chamber of Commerce Confirms Repairs Underway
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Investigates September 1, 2026
Wheel of Fortune Announcer Jim Thornton Suspended Amid Investigation Into Mid-Flight Incident

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