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Financial Investigations ı By Peter Moreno - June 26, 2018

USA Herald

Another Investment Fraud Scheme and Failure to File Federal Tax Returns

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Financial Investigations ı By Peter Moreno - June 26, 2018

USA Herald

Biopharmaceutical Executive Receives Prison Sentence For Insider Trading

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Financial Investigations ı By Peter Moreno - June 25, 2018

USA Herald

Securities and Exchange Commission Halts $102 Million Ponzi Scheme

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Financial Investigations ı By Peter Moreno - June 25, 2018

USA Herald

Phony Invoices From Staffing Company Defrauds Lending Company Of More Than $400,000

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Financial Investigations ı By Peter Moreno - June 20, 2018

USA Herald

Merrill Lynch Acknowledges Misleading Customers about Trading Venues

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California Man and Bakersfield Cops Team Up to Sell Methamphetamine...
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Investigates June 18, 2018

$2.3 Million Worth of Stolen Perfume – “Liquid Gold” On...

Highway Robbery and Stolen Perfume Two men “catch a case” for their…

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 June 14, 2018

Get Rich With Amazon Scheme Squashed by FTC

Get Rich With Amazon Scheme As the old adage states, if it’s…

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 June 14, 2018

Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme

Dirty South Bribery and Embezzlement Scheme A former executive of a Springfield,…

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 June 13, 2018

Ohio County Magistrate Indicted on a Myriad of Finance Related...

Crooked Magistrate Exploiting the System An Ohio County Magistrate, Harry A. Radcliffe,…

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 13, 2018
Longstanding Sacramento Arson Fraud Scheme Gets...

Arson Fraud Nightmare Becomes Reality A Sacramento jury finds Saber A. Shehadeh,…

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 11, 2018
Merrill Lynch Charged by SEC for...

Merrill Lynch Breach of Fiduciary Responsibility The Securities and Exchange Commission levies…

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 June 10, 2018
Bernie Sanders Weighs in on President...

Earlier today, longtime Trump critic and Senator Bernie Sanders took to social…

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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Financial Investigations June 7, 2018
Binary Options Investment Scheme Defrauds Investors...

Binary Options Scheme Jared J. Davis is the leader of an international…

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 5, 2018
FTC Slams Operators Responsible for Making...

Illegal Robocalls Squelched The Federal Trade Commission crushes two related operations and…

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 5, 2018
Former Hip-Hop DJ Singing The Blues...

Abounding Copyright Infringement In 2012, the then 24-year-old Artur Sargsyan works as…

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.
B.P Marsh £48M Sale Of Broker To Rival Insurer
Investigates December 7, 2023

B.P Marsh £48M Sale Of Broker To Rival Insurer

In a chess-like strategy, B.P. Marsh, a notable U.K. private equity firm, is orchestrating a significant return on its investment. The firm will transfer Paladin, CBC UK Ltd.’s parent company,…

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
KKR £1.3B Smart Meter Biz Deal: Snatching Smart Metering Systems in a High-Stakes Chess Game

In a move reminiscent of a grandmaster’s decisive strike in chess, U.S. investment behemoth KKR has unveiled its…

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
New Information: Gabby Petito’s Family Contemplates Settlement 

New information has emerged in the case of Gabby Petito’s family civil lawsuit. The woman was murdered by…

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 6, 2023
A Year of Triumphs: Taylor Swift Becomes Time Magazine’s Person of the Year 2023

In a remarkable announcement on Wednesday, Time magazine declared Taylor Swift its Person of the Year for 2023,…

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 6, 2023
 Tech Magic: The Sphere in Las Vegas Elevates the Concert Experience

U2, the iconic rock band with a legacy spanning over 40 years, has once again pushed the boundaries…

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 5, 2023
Suspect in Arlington, VA House Explosion Identified, Investigation Underway

Arlington County, Virginia, witnessed a devastating event Monday when a house explosion rocked the community.  The incident unfolded…

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 5, 2023
Gold Bars in Sen. Bob Menendez Bribery Scandal Linked to a 2013 Robbery

Gold bars seized in the FBI search of Senator Bob Menendez’s residence are now tied to a 2013-armed…

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 4, 2023
ACP Funding Issues, Internet Affordability for Millions at Stake

The Affordable Connectivity Program (ACP) is a lifeline for low-income households struggling with internet expenses. Projections suggest 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 December 4, 2023
Yoga Guru Arrested in Paris: Allegations of Kidnapping and Rape

Last week, French police arrested yoga guru Gregorian Bivolaru and 41 others. They are pending charges of kidnap,…

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 3, 2023
Former U.S. Ambassador Manuel Rocha Arrested in Florida, Accused of Being Agent of Cuba

The former U.S. Ambassador to Bolivia, Manuel Rocha, has been arrested in Miami, Florida, as part of a…

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 3, 2023
DNA testing led to the arrest in Gilgo Beach serial killer case

Asa Ellerup filed for divorce from Rex Heuermann,59, days after he was arrested. They had been married for…

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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