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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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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

Student Loan Debt Relief Scheme Settles Charges with Federal Trade Commission

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Financial Investigations ı By Peter Moreno - June 5, 2018

USA Herald

Investment Banker and International Insider Trading Scheme

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Financial Investigations ı By Peter Moreno - June 1, 2018

USA Herald

Thirteen Private Fund Advisers Penalized by SEC for Recurring Filing Failures

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Investment Advisers’ Failure to Disclose Conflicts of Interest Mislead Retail...
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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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Investigates May 29, 2018

Securities Fraud and Non-Existing Contracts In Foreign Countries

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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Investigates May 29, 2018

Registered Investment Adviser and $131 Million Market Manipulation Scheme

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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Investigates May 26, 2018

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency...

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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Financial Investigations May 24, 2018
Eighteen Fraudsters Headed To Prison In...

Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of 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 24, 2018
US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’...

Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein…

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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Business May 23, 2018
Shipchain among the targets of the...

State and provincial regulators in the United States and Canada launched “Operation…

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.
Nigeria $11B Arbitration Award Set Aside
Investigates December 21, 2023

Nigeria $11B Arbitration Award Set Aside Due to Fraud

In a shocking turn of events, a London court stood firm on Thursday, refusing to reconsider an $11 billion arbitration award against Nigeria. The court declared that the colossal award…

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 21, 2023
Medical Device Cos Settle Trade Secrets Suit For $8M

In a legal saga that unfolded like a spine-tingling thriller, medical device juggernaut Aegis Spine Inc. has agreed…

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
Baker Botts Wants $6M From Foley Lardner

Telecom giant Dish, backed by legal powerhouse Baker Botts LLP, is intensifying its legal battle against Foley &…

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 20, 2023
Advance Auto Parts Settles Class Action for $1.7M

In a legal twist resembling a high-stakes automotive maneuver, Advance Auto Parts has accelerated toward resolution, agreeing to…

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 20, 2023
Seafood Co Wants $500K In Fees After Prevailing in Lawsuit

In a legal battle that unfolded like a high-stakes chess match, Inland Fresh Seafood Corp. of America Inc.,…

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 20, 2023
Kirkland and Cole Schotz $21M Legal Fees

In a legal drama akin to navigating treacherous crypto waters, law firms Kirkland & Ellis and Cole Schotz…

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 20, 2023
Massachusetts Board $22M Assessment For Cargo Facility

In a dramatic move, the U.S. Supreme Court has announced the scheduling of oral arguments for February 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 20, 2023
Claimants Vie Amazon £900M Class Action

In a dramatic courtroom clash, two proposed class representatives stood before Britain’s antitrust tribunal, each vying to lead…

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 20, 2023
pharma co goes bankrupt with $127M Debt

In a shocking turn of events, renowned migraine drug manufacturer Impel Pharmaceuticals Inc. and its subsidiary, Impel NeuroPharma…

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 20, 2023
Abramovich Can’t Escape Europe’s Russia Sanctions

In a legal showdown laden with the weight of geopolitical tensions, Roman Abramovich, the Russian billionaire and former…

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 20, 2023
Bird Global Hits Ch 11 With Sale Plans

In a dramatic turn of events, e-bike rental giant Bird Global has taken flight into Chapter 11 protection,…

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
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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