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Investigates

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America ı By Gabrielle Seunagal - July 24, 2018

USA Herald

Trump Lawyer Announces President’s Terms and Conditions for Mueller Interview

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Pennsylvania AG Josh Shapiro
Investigates ı By Marivic Cabural Summers - July 10, 2018

USA Herald

Pennsylvania AG Investigates Fast-Food Franchisors over No-Poach Agreements

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Financial Investigations ı By Peter Moreno - June 28, 2018

USA Herald

Dallas Man Pinched by Feds at Los Angeles International Airport on $62.6 Million Investment Fraud Scheme

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Financial Investigations ı By Peter Moreno - June 27, 2018

USA Herald

Florida Man Rips-Off Local Investor In Bogus Investment Scheme

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Financial Investigations ı By Peter Moreno - June 27, 2018

USA Herald

Ponzi Fraudster Slapped with More Than a Decade in Federal Prison

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Another Investment Fraud Scheme and Failure to File Federal Tax...
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Investigates June 26, 2018

Biopharmaceutical Executive Receives Prison Sentence For Insider Trading

The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives…

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 25, 2018

Securities and Exchange Commission Halts $102 Million Ponzi Scheme

Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains…

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 25, 2018

Phony Invoices From Staffing Company Defrauds Lending Company Of More...

Phony Invoices Lead To Arrest Jeremy Hare, of Philadelphia, is the president…

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 20, 2018

Merrill Lynch Acknowledges Misleading Customers about Trading Venues

Misleading Customers The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner…

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 19, 2018
California Man and Bakersfield Cops Team...

Bakersfield Cops and Civilian Accomplice Analogous to a Hollywood movie, a California…

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 18, 2018
$2.3 Million Worth of Stolen Perfume...

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...

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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Financial Investigations June 14, 2018
Former Charity Executive Pleads Guilty to...

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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Financial Investigations June 13, 2018
Ohio County Magistrate Indicted on a...

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.
Sandbrook Capital $1.5B Climate Infrastructure Fund
Investigates December 14, 2023

Sandbrook Capital $1.5B Climate Infrastructure Fund

In a bold stride towards a greener future, Sandbrook Capital, an avant-garde investment titan in energy infrastructure, announced the triumphant culmination of its maiden climate infrastructure fund. Capping at 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 December 14, 2023
CMA To Check Gov Plans To Fund BMW

In a move reminiscent of a high-stakes chess game, the UK’s Competition and Markets Authority (CMA) has announced…

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 14, 2023
Credit Suisse To Pay SEC $10M Over Advisory Services Misstep

In a dramatic turn of events, the U.S. Securities and Exchange Commission (SEC) on Wednesday dealt a $10…

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 13, 2023
Ex-Police Officer Convicted of Cold Case Murder, May Get Early Parole

Former Los Angeles police detective Stephanie Lazarus was convicted in 2012 for the 1986 murder of her ex-boyfriend’s…

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 13, 2023
Airbnb Settles Italy Tax Dispute For €576M

In a landmark move, Airbnb has inked a monumental €576 million settlement with Italian tax authorities, putting an…

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 13, 2023
Integra $275M Pharma Biz Deal: Acquisition of Acclarent

In a high-stakes maneuver, global medical device leader Integra LifeSciences Holdings Corp. unveiled plans on Wednesday to purchase…

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 13, 2023
Sidley Hired For HeadFirst’s £483M Bid For Recruiter Impellam

In a striking display of business acumen, HeadFirst Global BV, a titan in the human resources technology realm,…

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 13, 2023
VGC Partners Sues Podcaster Sean Glynn : Legal Battle

In a twist akin to a thriller novel, VGC Partners I LP, a prominent U.K. investment entity, has…

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 13, 2023
Justices To Review $3.5M Life Insurance Policy

In a twist befitting a legal thriller, the U.S. Supreme Court has stepped into the arena to scrutinize…

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 13, 2023
Revolution Beauty Settles With Former Chair

In a striking turn of events, Revolution Beauty Group PLC, a prominent name in the cosmetics industry, has…

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 13, 2023
Vale Liability in BHP’s £36B Dam Disaster Case

In a high-stakes legal drama unfolding in London, mining behemoth Vale has defiantly declared it bears no 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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