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Financial Investigations ı By Peter Moreno - June 11, 2018

USA Herald

Merrill Lynch Charged by SEC for Failing to Supervise RMBS Traders

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America ı By Gabrielle Seunagal - June 10, 2018

USA Herald

Bernie Sanders Weighs in on President Trump’s Relationships with World Leaders

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Financial Investigations ı By Peter Moreno - June 7, 2018

USA Herald

Binary Options Investment Scheme Defrauds Investors Out of Millions

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

FTC Slams Operators Responsible for Making Billions of Illegal Robocalls

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

Former Hip-Hop DJ Singing The Blues in Federal Prison for Copyright Infringement

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Student Loan Debt Relief Scheme Settles Charges with Federal Trade...
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Investigates June 5, 2018

Investment Banker and International Insider Trading Scheme

Trading Scheme Greed Run Rampant The Securities and Exchange Commission charges an employee of…

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 1, 2018

Thirteen Private Fund Advisers Penalized by SEC for Recurring Filing...

Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces…

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 1, 2018

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

Breach of Fiduciary Responsibility and Conflicts of Interest The Securities and Exchange…

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 1, 2018

Mischievous Debt Collectors Settle FTC Charges for Deceiving Consumers with...

Debt Collection Gone Wild A North Carolina debt collection operation, Lombardo, Daniels…

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 29, 2018
Securities Fraud and Non-Existing Contracts In...

CEO Stung For Securities Fraud The chief executive officer of RVPlus Inc.,…

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 29, 2018
Registered Investment Adviser and $131 Million...

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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Financial Investigations May 26, 2018
U.S. Department of Justice Maintains a...

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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Financial Investigations May 25, 2018
FTC Stops Deceptive Robocalls Targeting Small...

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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Financial Investigations May 25, 2018
Investment Adviser Rips Off Millions Of...

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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Investigates December 13, 2023

Emergency Abortion Ban: Health Crisis Spurs Texas Mom to Leave Texas for Procedure

In a recent and controversial case, Kate Cox, a 31-year-old mother of two from Dallas, Texas, found herself at the center of a legal battle that challenged the Lone Star…

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 12, 2023
Decentralized Science (DeSci): Changpeng Zhao’s Dive into a Revolutionary Sector

In the wake of Changpeng “CZ” Zhao’s departure as the CEO of Binance, a new frontier may be…

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 12, 2023
True Anomaly Secures $100M in Series B Funding

In a move as monumental as a rocket launch, True Anomaly Inc., steered by the legal expertise 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 12, 2023
Naval Base Contractor Not Owed Extra $10M

In a high-stakes drama unfolding in the corridors of justice, the Federal Circuit has delivered a critical blow…

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 12, 2023
Philly Mall Owner Gets $30M Of $60M Bankruptcy Loan

In a riveting turn of events, the Philadelphia-based retail giant, Pennsylvania Real Estate Investment Trust (PREIT), embroiled 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 12, 2023
Sprinkler Co Deal To End Water Damage Suit

In a dramatic turn of events, a clash in a Washington federal court between an insurance giant and…

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 12, 2023
Jury Awards OSU Dentist $900K in Retaliation Case

In a dramatic conclusion to a legal battle reminiscent of a David vs. Goliath showdown, a federal jury…

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 12, 2023
Florida Attorney $300K COVID Fraud

In a dramatic turn of events, a federal jury in Georgia has delivered a guilty verdict to 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.
Investigates December 12, 2023
Finnish Asset Manager $283M North American PE Fund

In a financial world often dominated by American and Asian giants, a Finnish asset manager, eQ Asset Management,…

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 12, 2023
KuCoin To Pay $22M : A Tale of Regulatory Compliance and Investor Protection

In an unprecedented turn of events reminiscent of a modern-day financial odyssey, the cryptocurrency exchange KuCoin has consented…

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 12, 2023
AstraZeneca To Buy Icosavax : Acquiring Icosavax in a Billion-Dollar Gamble

In a strategic chess move reminiscent of a grandmaster’s play, Anglo-Swedish pharmaceutical titan AstraZeneca has declared its intention…

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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