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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

Student Loan Debt Relief Scheme Settles Charges with Federal Trade Commission

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

Investment Banker and International Insider Trading Scheme

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Financial Investigations ı By Peter Moreno - June 1, 2018

USA Herald

Thirteen Private Fund Advisers Penalized by SEC for Recurring Filing Failures

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Financial Investigations ı By Peter Moreno - June 1, 2018

USA Herald

Investment Advisers’ Failure to Disclose Conflicts of Interest Mislead Retail Clients

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Financial Investigations ı By Peter Moreno - June 1, 2018

USA Herald

Mischievous Debt Collectors Settle FTC Charges for Deceiving Consumers with Fake Debt Collection

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Securities Fraud and Non-Existing Contracts In Foreign Countries
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Investigates May 29, 2018

Registered Investment Adviser and $131 Million Market Manipulation Scheme

Market Manipulation of Epic Proportion Louis Petrossi, a former investment adviser, sells…

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 May 26, 2018

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency...

Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors 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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Investigates May 25, 2018

FTC Stops Deceptive Robocalls Targeting Small Business Owners

Fraudulent Deceptive Robocalls The Federal Trade Commission charges a Florida-based operation 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.
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Investigates May 25, 2018

Investment Adviser Rips Off Millions Of Dollars From Clients

Investment Adviser Fraud A former broker and investment adviser steals more than $2.1…

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 May 25, 2018
Securities Attorney Plus Market Manipulation Scheme...

Securities Attorney and Market Manipulation A California securities attorney finds himself 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.
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Financial Investigations May 24, 2018
Eighteen Fraudsters Headed To Prison In...

Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of 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.
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Financial Investigations May 24, 2018
US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’...

Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein…

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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Business May 23, 2018
Shipchain among the targets of the...

State and provincial regulators in the United States and Canada launched “Operation…

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.
SC Law Enforcement Division
Financial Investigations May 23, 2018
Shipchain Receives C&D from South Carolina...

Shipchain, a cryptocurrency company that sold over $30M in what is deemed…

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 May 22, 2018
Kinderhook Podiatrist Sentenced for Health Care...

Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M.,…

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.
Black Friday gun sales
Investigates December 2, 2023

Black Friday Gun Sales Set Record: Surge in Firearm Background Checks

Black Friday gun sales surged last week. According to the latest FBI data, the purchases shattered previous records. The agency reported 214,913 firearm background checks conducted on Friday alone. This…

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 December 2, 2023
Prison Attack: Former Gang Leader Stabs Derek Chauvin 22 Times

A former gang leader in the Mexican Mafia who was also a one-time FBI informant stabbed Derek Chauvin…

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 1, 2023
Primary Wave Purchase on Hold: John Oates Can’t Sell Hall and Oates Shares

The legendary musical duo Hall & Oates, known for their string of hits in the 1970s and 1980s,…

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 1, 2023
Sandra Day O’Connor: A Lasting Legacy on the Supreme Court

The legal landscape in the United States lost an iconic figure on Friday. Sandra Day O’Connor, the first…

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 1, 2023
LIVE COVERAGE: 38th Day of Trump’s NY Civil Fraud Trial

We’re live on day 38 of the high-profile civil fraud trial of former President Donald Trump at the…

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 December 1, 2023
Kelly Clarkson’s Ex-Husband Ordered to Return $2.6 Million in Commissions

In a striking development in the entertainment industry, Kelly Clarkson’s former manager and ex-husband, Brandon Blackstock, has been…

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 December 1, 2023
SEC Settles for $3.1 Million with Ex-Director Marc E. Wexler in Fraud Case

In a significant legal resolution, the U.S. Securities and Exchange Commission (SEC) has requested a New York federal…

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 December 1, 2023
Sorrento Therapeutics Granted Chapter 11 Liquidation Plan by Texas Judge

In a crucial turn of events, Texas bankruptcy judge Chris Lopez has greenlighted Sorrento Therapeutics Inc.’s Chapter 11…

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 December 1, 2023
Texas Appellate Court Revives Attorney Sonnenschein’s Suit Against Bar Board

In a significant legal development, the Texas appellate court has breathed new life into attorney Alexander Sonnenschein’s battle…

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 December 1, 2023
SEC Waives $40 Million Fine for Mallinckrodt Amid Financial Struggles

In a notable twist in corporate accountability, the U.S. Securities and Exchange Commission (SEC) has opted to waive…

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 December 1, 2023
6th Circuit Sides with Ohio in Title X Abortion Funding Dispute

In a significant legal development, the Sixth Circuit Court has bestowed a preliminary injunction upon Ohio in the…

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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Investigates September 1, 2026
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Apple Pays $150,000 After Manager Denied Jewish Employee’s Sabbath Accommodation
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California Lawmakers Torpedo Newsom’s Wildfire Liability Deal In Stunning Capitol Collapse
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Wheel of Fortune Announcer Jim Thornton Suspended Amid Investigation Into Mid-Flight Incident

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