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Financial Investigations ı By Peter Moreno - May 24, 2018

USA Herald

Eighteen Fraudsters Headed To Prison In Bank Card Scheme

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Financial Investigations ı By Peter Moreno - May 24, 2018

USA Herald

US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin Offering (ICO) Investigation

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Business ı By Marivic Cabural Summers - May 23, 2018

USA Herald

Shipchain among the targets of the largest ICO crackdown “Operation Cryptosweep”

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Financial Investigations ı By USA Herald - May 23, 2018

USA Herald

Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”

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Financial Investigations ı By Peter Moreno - May 22, 2018

USA Herald

Kinderhook Podiatrist Sentenced for Health Care Fraud

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Attention Hedge Fund Advisers: Inflating Fund Performance is Illegal
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Investigates May 17, 2018

Michael Avenatti Alleges Existence of Additional Trump Mistresses

During an earlier interview, Michael Avenatti, attorney to Stormy Daniels, alleged that…

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.
Robert Mueller

Investigates May 17, 2018

Mueller’s Team Cannot Indict Pres. Trump says Giuliani

Special Counsel Robert Mueller cannot indict President Donald Trump, according to Rudy…

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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Investigates May 17, 2018

Healthcare Executives And Fraud Charges

Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud…

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 17, 2018

Alternative Investment Firm Stung In Belize Airport Financing Scam

Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner…

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.
John Monarch Cryptocurrency Expert
Continuity Marketing May 16, 2018
ALERT! South Carolina Man Links to...

According to Vee Daniel of the Better Business Bureau, South Carolina businessman…

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 16, 2018
Carlsbad Woman and $800,000 Embezzlement Scheme

Outrageous Embezzlement Scheme Lori V. Whitaker, of Carlsbad, New Mexico, enters 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 16, 2018
Cambridge Hedge Fund Manager Sentenced for...

Investment Fraud Scheme The owner of two Cambridge-based investment advisory firms 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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Financial Investigations May 14, 2018
From Multi-Million Dollar Marketing Scheme to...

Fraudulent Marketing Scheme Craig Jerabeck, of Rochester, NY, pleads guilty to conspiracy…

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 14, 2018
Repeat Fraudster and Long-Time Fugitive Heads...

Repeat Fraudster Pays the Price  The 75-year-old long-time fugitive and repeat fraudster…

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 13, 2018
Attorney Convicted in Scheme to Commit...

Bank Fraud, An Attorney, and the Long Hand of the Law 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.
Changpeng CZ Zhao
Investigates December 12, 2023

Changpeng ‘CZ’ Zhao Faces Travel Restrictions in the U.S. Amid Legal Battles

Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies, has found himself ensnared in legal complexities that keep him in limbo in the United States.  The latest…

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 11, 2023
Brainstorm AI 2023 in San Francisco Explores the Future of Generative AI

The curtain has risen at the Fortune Brainstorm AI 2023 conference in San Francisco, a two-day event presented…

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 11, 2023
1960 Starved Rock Murders:  DNA Technology May Exonerate Chester Weger

New DNA technology may hold the key to potentially overturning the conviction of Chester Weger. He spent 60…

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 10, 2023
The Legal Battle: Emergency Abortion Blocked by Texas Supreme Court

The Texas Supreme Court has temporarily halted a groundbreaking lower court decision, preventing a Texas woman, Kate Cox,…

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 9, 2023
Crime Surge: Crash-and-Grab Robbery Targets Brick-and-Mortar Stores 

Delta Construction & Electric Co. which has steel gates and roll-down doors was the victim of a crash-and-grab…

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 9, 2023
Google Bug Bounty Program: Protecting Your Android Device

An 11-year-old bug that could leave your Android device susceptible to a stealth attack was discovered recently. 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 8, 2023
Americans Wrongly Detained Abroad: Brittney Griner’s Urgent Call for Action

On the one-year anniversary of her release from a Russian jail, basketball star Brittney Griner is using her…

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 8, 2023
Hunter Biden Hit With Tax Charges

In a striking turn of events, a Los Angeles federal grand jury delivered a potent blow to Hunter…

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
Murder in Paradise: Chocolate Mogul Arrested for Death of Canadian Entrepreneur and Wife

In a shocking turn of events, the serene Caribbean country of Dominica became the backdrop for a murder…

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 7, 2023
Skywatchers: Cold Moon Delights Light Up December Nights

December 2023 is anticipated to be one of the most captivating months for amateur astronomers and stargazers alike.…

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 7, 2023
The Apple Insider Trading Saga: Gene Levoff’s Legal Labyrinth

In a stunning turn of events reminiscent of a Shakespearean tragedy, Gene Levoff, once a revered director 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.
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Investigates September 21, 2026
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Investigates September 20, 2026
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