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Financial Investigations ı By Peter Moreno - September 4, 2018

USA Herald

Identity Thief and Virtual Bank Robber Sentenced

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Financial Investigations ı By Peter Moreno - September 2, 2018

USA Herald

Former Junior Analyst from Major Investment Bank and NFL Player ‘Catch a Case’ of Insider Trading

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Financial Investigations ı By Peter Moreno - August 31, 2018

USA Herald

Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme

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Financial Investigations ı By Peter Moreno - August 31, 2018

USA Herald

Medical Doctor Enters Guilty Plea For Medicare Fraud And Illegal Distribution of Opioids

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Financial Investigations ı By Peter Moreno - August 31, 2018

USA Herald

Former Brazilian Soccer Official Receives Prison Sentence for Racketeering and Corruption

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Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC
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Investigates August 30, 2018

Merrill Lynch Settles SEC Charges for Nearly $9 Million

Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay…

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 August 30, 2018

Alleged Perpetrator of Initial Coin Offering Fraud Barred by SEC

Initial Coin Offering and Oil   The founder of a company that…

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 August 30, 2018

Unregistered Brokers Charged by SEC with Selling Securities to Non-Accredited...

Unlawful Securities Sale The Securities and Exchange Commission charged four companies 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.
Judge orders cryptocurrency fraudster return funds to victims

Investigates August 17, 2018

Initial Coin Offering Fraudster Barred by the Securities and Exchange...

Controversy and Initial Coin Offering The Securities and Exchange Commission today obtained…

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 August 14, 2018
Cloud Communications Executives Charged by SEC...

A cloud communications company and two executives have been charged by 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 August 14, 2018
A Family Affair – US Congressman...

Congressman Christopher Collins, the U.S. Representative for New York’s 27th Congressional District,…

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 August 10, 2018
Prison Sentence of 18 years for...

The United States attorney’s office for the Middle District of Pennsylvania announced…

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 August 10, 2018
Former Barbados Parliament Member and Minister...

Donville Inniss, a former member of the Parliament of Barbados, was charged…

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.
Boral Lifetime Warranty
Investigates August 9, 2018
Boral Shutters Wear Out, Elusive “Lifetime...

Boral, a multinational manufacturing company, offers Atlantic Premium Shutters for homes across…

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 August 9, 2018
Longtime Fraudster and Career Criminal Sentenced...

A federal judge sentenced Harris Dempsey “Butch” Ballow in May to 40…

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.
International Trade Policies To Watch In 2024
Investigates January 1, 2024

International Trade Policies To Watch In 2024

As the Biden administration charts a course for a transformative “worker-centered trade policy” in 2024, the global trade landscape braces for seismic shifts. With Congress grappling with a deluge 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 January 1, 2024
International Trade Cases To Watch In 2024 : A Gripping Preview

Get ready for a tumultuous year in the world of international trade law, as 2024 unfolds with 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 December 31, 2023
Optimus Gen 2: Tesla Unveils Next-Generation Humanoid Robot

Tesla, the electric car manufacturer led by tech visionary Elon Musk, is once again pushing the boundaries of…

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 31, 2023
Zombie Deer Disease: Scientists Claim a “Slow-Moving Disaster” 

In recent years, scientists have raised alarms about a condition known colloquially as “zombie deer disease,” and scientifically…

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 31, 2023
Surge of Migrants: Chicago, New York Mayors Call for Emergency Action

The mayors of New York, Chicago, D.C. and Denver are sounding the alarm as an unending surge of…

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 30, 2023
Weather Alert: Fetch Winds Create Monstrous Waves Along California Coast

Fetch winds created powerful waves that crashed over seawalls, leading to injuries, forced rescues, and significant water surges…

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 30, 2023
Google Settles Antitrust Lawsuits Amid Claims of Illegal Monopoly and Tracking

San Francisco-based Google has faced prolonged legal battles in two antitrust lawsuits.  The tech giant announced a significant…

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 30, 2023
South Africa accuses Israel of genocide in Gaza

South Africa, in a dramatic move on Friday, hurled serious accusations of genocide against Israel in the International…

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 30, 2023
McDonald’s Malaysia sues Israel boycott group

In a bold move to safeguard its reputation and financial interests, McDonald’s Malaysia has taken legal action against…

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 30, 2023
Paula Abdul Sues Nigel Lythgoe : Alleging Sexual Assault

In a shocking turn of events, American pop icon Paula Abdul has filed a lawsuit against British television…

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 30, 2023
Beidou Satellite Launch: China Rocket Debris Crashes to Earth

The latest Beidou satellite launch, occurred on December 25, 10:26 p.m. EST, from the Xichang Satellite Launch Center…

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 October 15, 2026
California Companies Face Massive Historical Records Search Under New Slavery Disclosure Law
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Investigates October 15, 2026
Judge Rejects John Brennan’s Preemptive Bid to Force DOJ to Preserve Records
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Investigates October 15, 2026
BOP Says Diddy Fight Never Happened as DOJ Indicts Guard at His Former Jail — Is Diddy Inmate #1 in the Indictment?
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Investigates October 15, 2026
Halle Berry’s Son Can Testify As Custody Battle Opens Door to ‘High-Income’ Child Support Proceedings
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Investigates October 15, 2026
Katie Zacharia Says She Passed the Bar in China and Now Faces a California Bar Complaint
Orange GBU-43/B MOAB, nicknamed the mother of all bombs, resting on a transport platform inside a hangar.
Investigates October 15, 2026
Trump Weighs ‘Mother of All Bombs’ for Iran, CNN Reports

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