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America ı By Gabrielle Seunagal - May 12, 2018

USA Herald

Republicans Express Concerns that FBI is Framing President Trump

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Michael Avenatti
America ı By Gabrielle Seunagal - May 11, 2018

USA Herald

Michael Avenatti Comes Under Fire for Business Dealings and Leak of Cohen Bank Records

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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health Care Fraud

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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

$13 Million Forfeited in Car Nationalization Business

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Financial Investigations ı By Peter Moreno - May 11, 2018

USA Herald

The Feds Catch Up with $4 Million Family Extortion Scheme

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New York AG Eric Schneiderman
Gov. Cuomo Appoints Special Prosecutor to Investigate Schneiderman
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Investigates May 9, 2018

Panasonic Charged With FCPA and Accounting Fraud Violations

FCPA and Global Reach The Securities and Exchange Commission announces that Japan-based…

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 9, 2018

$85 Million Ponzi Scheme Shut Down and Assets Frozen

Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes…

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.
New York Gov. Cuomo

Investigates May 8, 2018

Gov. Cuomo: Schneiderman Accusers “Should Have Their Day In Court”

New York Governor Andrew Cuomo described the women who shared their stories…

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 7, 2018

FTC and FDA Issue Warning Letters to Companies Marketing E-liquids...

Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products…

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.
apothecary-chemist-crush-39522
Financial Investigations May 7, 2018
Prison Sentencing for $100 Million Compounding...

Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., the…

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 7, 2018
Paint Companies Mislead Consumers through Bogus...

Sham VOC-Free Claims Four paint companies — Benjamin Moore & Co., 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.
clem-onojeghuo-279452-unsplash
Financial Investigations May 7, 2018
$20 Million Investment Fraud Turned Personal...

Massive Investment Fraud Leveraging fraudulent correspondence, Trell and Vinson initiate their investment…

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.
abundance-achievement-bank-534229
Financial Investigations May 7, 2018
Lending Club Charged by FTC for...

Promises “No Hidden Fees” but Charges Fees Anyway The Federal Trade Commission…

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.
Facebook Headquartes Building 20
Investigates May 3, 2018
Pennsylvania AG to Lead National Investigation...

Pennsylvania Attorney General Josh Shapiro said he will lead a national investigation…

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.
Cambridge Analytica
Investigates May 3, 2018
Cambridge Analytica Files for Bankruptcy after...

Cambridge Analytica, the British political consulting firm accused of misusing the personal…

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.
Yamanaka Mello Charged With $100M Fraud Scheme
Investigates December 7, 2023

Yamanaka Mello Charged With $100M Fraud Scheme

In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at the heart of a staggering $100 million fraud scheme against the U.S.…

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 7, 2023
Ex-Philly Labor Leader Convicted Of Embezzlement

In a high-stakes courtroom drama echoing the intricate plot of a legal thriller, John Dougherty, the once towering…

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
Biometric Identification: Revolutionizing E-Commerce through Secure Authentication

Biometric identification has become an integral part of our digital lives. In the era of rapid technological advancements,…

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
Morgan Stanley Secures $1.2B Across 2 New Funds

In a financial world often clouded by uncertainty, Morgan Stanley Investment Management has emerged as a beacon 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 7, 2023
Woodside and Santos Ltd In Talks To Merge

In a thrilling twist in the global energy narrative, Australian powerhouses Woodside and Santos Ltd have entered discussions…

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
Mercon Coffee ‘s $363M Debt Storm

In a dramatic twist reminiscent of a high-stakes drama, the venerable Mercon Coffee Group found itself engulfed 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 7, 2023
Cellphone Co Investor’s Revived Suit

In the labyrinth of legal battles, a gripping chapter unfolds as the Second Circuit breathes new life into…

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
B.P Marsh £48M Sale Of Broker To Rival Insurer

In a chess-like strategy, B.P. Marsh, a notable U.K. private equity firm, is orchestrating a significant return on…

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
KKR £1.3B Smart Meter Biz Deal: Snatching Smart Metering Systems in a High-Stakes Chess Game

In a move reminiscent of a grandmaster’s decisive strike in chess, U.S. investment behemoth KKR has unveiled its…

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
New Information: Gabby Petito’s Family Contemplates Settlement 

New information has emerged in the case of Gabby Petito’s family civil lawsuit. The woman was murdered by…

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 6, 2023
A Year of Triumphs: Taylor Swift Becomes Time Magazine’s Person of the Year 2023

In a remarkable announcement on Wednesday, Time magazine declared Taylor Swift its Person of the Year for 2023,…

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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