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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Rampant Fraud and Unregistered Initial Coin Offering

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency Acquisition Announcement

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Investment Adviser Firms Fined $12 Million by Securities and Exchange Commission

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Results Driven Securities and Exchange Commission Program and Whistleblower Awards

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America ı By Gabrielle Seunagal - April 16, 2018

USA Herald

James Comey Lays into President Trump During Sunday Night Interview

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Summit of The Americas and Odebrecht Corruption Scandal
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Investigates April 13, 2018

New Jersey Investment Adviser Fraud Scheme

Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead 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 April 13, 2018

Medical Doctors and $65 Million TRICARE Insurance Fraud

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program…

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 13, 2018

Illegal Real Estate Finance Scheme Lands Man in Prison

Commercial Real Estate Finance Scheme Over the course of several years, John…

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 13, 2018

Charter School Principal and Federal Program Theft

Federal Program Theft  Noel Rodriguez is the former principal of The Academy…

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 April 13, 2018
Personal Privacy and the Collection of...

Earlier this week, USA Herald reported on the testimony of Facebook CEO…

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.
Sen. Schumer Defends Mueller, Slams Pres. Trump
America April 10, 2018
Sen. Schumer Demands Vote on Bill...

Senate Minority Leader Chuck Schumer defended Special Counsel Robert Mueller and slammed…

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 April 10, 2018
Insider Trading and Options Trading Scheme...

Securities Fraud Charlie Jinan Chen, 48, was charged in federal court 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.
Trump Calls FBI Raid on Cohen Disgraceful
America April 10, 2018
Trump Calls FBI Raid on Cohen...

President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding…

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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America April 10, 2018
Additional Sordid Details Emerge Regarding Backpage...

On Friday, USA Herald reported the FBI’s seizure of Backpage.com. However, on…

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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America April 10, 2018
President Trump Slams FBI Office Raid...

On Monday, President Trump spoke out about the FBI’s raid of the…

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.
Fiat Chrysler Pacifica Recall
Investigates November 29, 2023

Fiat Chrysler Legal Battle Over Pacifica Recall

In a high-octane legal showdown, Fiat Chrysler accelerates its efforts to reopen a once-stalled lawsuit in Michigan. The automotive titan aims to compel a supplier, Yanfeng, to shoulder the 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.
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Investigates November 29, 2023
More Firms Match Cravath Pay Scale

In a dramatic turn of events reminiscent of dominoes falling in succession, several top-tier law firms, including the…

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
FDIC Faces GOP Demand : GOP Senator’s Bold Demand for Transparency

In a dramatic escalation of scrutiny, a leading Republican senator has thrown down the gauntlet at the Federal…

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
Ohio Attorney Suspended in Bizarre Pringles Can Incident

In a twist fit for a surreal courtroom drama, the Ohio Supreme Court handed down a one-year suspension…

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
Native American child attacked online for racism by Woke Sports site

Carron Phillips, a senior writer at the woke sports site Deadspin targeted a young Kansas City Chiefs fan…

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 November 29, 2023
Mark Cuban Sells Stake In NBA’s Mavs To Vegas Billionaires

In a high-stakes shuffle, Mark Cuban has passed the torch of the Dallas Mavericks, a crown jewel 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 November 29, 2023
Winter Weather Brings Chaos as 40 inches of snow hits the Northeast

Winter has tightened its grip on communities across the interior Northeast. Residents woke up to over 40 inches…

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 November 29, 2023
Alston & Bird Vax Bias Suit: A Legal Labyrinth

In the legal chessboard of the Peach State, a startling play was made on Wednesday. A Georgia federal…

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
Oil Venture Fraudster Cuts Last-Second Deal With Feds

In a sensational turn of events, a Texas man, Richard Sterritt Jr., 67, confronted with allegations of swindling…

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
Tola Capital Closes $230M Funding Round

In the bustling tech hub of Seattle, Tola Capital, a prominent venture capital firm, announced a striking achievement…

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
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,…

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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