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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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Financial Investigations ı By Peter Moreno - June 26, 2018

USA Herald

Another Investment Fraud Scheme and Failure to File Federal Tax Returns

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Financial Investigations ı By Peter Moreno - June 26, 2018

USA Herald

Biopharmaceutical Executive Receives Prison Sentence For Insider Trading

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Financial Investigations ı By Peter Moreno - June 25, 2018

USA Herald

Securities and Exchange Commission Halts $102 Million Ponzi Scheme

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Phony Invoices From Staffing Company Defrauds Lending Company Of More...
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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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Investigates June 19, 2018

California Man and Bakersfield Cops Team Up to Sell Methamphetamine...

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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Investigates June 18, 2018

$2.3 Million Worth of Stolen Perfume – “Liquid Gold” On...

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 by FTC

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.
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Financial Investigations June 11, 2018
Merrill Lynch Charged by SEC for...

Merrill Lynch Breach of Fiduciary Responsibility The Securities and Exchange Commission levies…

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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America June 10, 2018
Bernie Sanders Weighs in on President...

Earlier today, longtime Trump critic and Senator Bernie Sanders took to social…

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.
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Financial Investigations June 7, 2018
Binary Options Investment Scheme Defrauds Investors...

Binary Options Scheme Jared J. Davis is the leader of an international…

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.
Christmas Clemency
Investigates December 25, 2023

Christmas Clemency: Biden Pardons Marijuana-Related Offenses

President Joe Biden is granting a sweeping Christmas clemency. Eleven people will be immediately released. But thousands will ultimately benefit from the pardons.  Biden’s order only applies to the use…

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 22, 2023
SEC Reaches $1.7M Deal With Purported DAO

In a groundbreaking development, the U.S. Securities and Exchange Commission (SEC) has unveiled a $1.7 million deal with…

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 22, 2023
Treasury Pitches Clean Hydrogen Tax Credit Rules

In a groundbreaking move, the U.S. Department of the Treasury has revealed highly anticipated rules for the revolutionary…

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 22, 2023
Phh Mortgage Loan Officers Win Collective Certificate

In a legal showdown that could reshape the landscape for mortgage loan officers, a collective action against PHH…

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 22, 2023
Biden Issues Pardons For Federal Marijuana Offenses

In a groundbreaking announcement on Friday, President Joe Biden issued unconditional pardons for individuals who have used, possessed,…

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 22, 2023
IRS Launches Prefiling Tool For Monetizing Energy Credits

In a surprising move on Friday, the Internal Revenue Service (IRS) shook up the financial landscape by introducing…

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 22, 2023
Cummins Inc to pay $1.7B in Ram Emissions Suit

Engine manufacturer Cummins Inc. has reached a groundbreaking $1.675 billion settlement with the federal government and the state…

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 21, 2023
Orange Rivers: The Alarming Transformation of Alaska’s Arctic Waterways

Alaska’s beautiful pristine arctic rivers, once a testament to untouched natural beauty, are now undergoing a startling and…

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 21, 2023
Investment Co To Block KKR’s £1.3B Smart Meter Deal

In a dramatic turn of events, PrimeStone Capital LLP, an investment company led by Alan Foy and Steve…

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 21, 2023
Harbour Energy To Buy Asset Portfolio For $11.2B

Harbour Energy PLC, based in Edinburgh, Scotland, has set the stage for a blockbuster move by announcing 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 21, 2023
Rudy Giuliani Files For Bankruptcy Amidst Defamation Fallout

In a stunning turn of events, Rudy Giuliani, a prominent ally of former President Donald Trump, has filed…

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 October 15, 2026
California Companies Face Massive Historical Records Search Under New Slavery Disclosure Law
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Investigates October 15, 2026
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Investigates October 15, 2026
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Investigates October 15, 2026
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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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