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Financial Investigations ı By Peter Moreno - April 17, 2018

USA Herald

Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Mozido Company Founder Charged in Fraudulent Scheme

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Rampant Fraud and Unregistered Initial Coin Offering

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency Acquisition Announcement

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Investment Adviser Firms Fined $12 Million by Securities and Exchange Commission

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Results Driven Securities and Exchange Commission Program and Whistleblower Awards
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Investigates April 16, 2018

James Comey Lays into President Trump During Sunday Night Interview

During yesterday’s ABC News interview, former FBI Director James Comey provided additional…

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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Investigates April 14, 2018

Summit of The Americas and Odebrecht Corruption Scandal

Summit of The Americas and Corruption Peru is host to the Summit…

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 April 13, 2018

New Jersey Investment Adviser Fraud Scheme

Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty…

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 April 13, 2018

Medical Doctors and $65 Million TRICARE Insurance Fraud

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program…

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 April 13, 2018
Illegal Real Estate Finance Scheme Lands...

Commercial Real Estate Finance Scheme Over the course of several years, John…

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 April 13, 2018
Charter School Principal and Federal Program...

Federal Program Theft  Noel Rodriguez is the former principal of The Academy…

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 April 13, 2018
Personal Privacy and the Collection of...

Earlier this week, USA Herald reported on the testimony of Facebook CEO…

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.
Sen. Schumer Defends Mueller, Slams Pres. Trump
America April 10, 2018
Sen. Schumer Demands Vote on Bill...

Senate Minority Leader Chuck Schumer defended Special Counsel Robert Mueller and slammed…

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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Financial Investigations April 10, 2018
Insider Trading and Options Trading Scheme...

Securities Fraud Charlie Jinan Chen, 48, was charged in federal court 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.
Trump Calls FBI Raid on Cohen Disgraceful
America April 10, 2018
Trump Calls FBI Raid on Cohen...

President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding…

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.
Illinois Atty Sues US
Investigates December 15, 2023

Illinois Attorney Battles U.S. Government in Court

In a gripping legal drama, Illinois attorney Nejla Kassandra Lane has launched a bold lawsuit against the U.S. government. The heart of the controversy? A refusal by federal authorities 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.
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Investigates December 15, 2023
Meadows Removal Bid in Election Interference Saga

In a dramatic turn of events, the Eleventh Circuit, on a fateful Friday, cast a skeptical gaze upon…

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 15, 2023
Microsoft Faces Early Bid Antitrust Fight : Microsoft Enters the Arena

In a David and Goliath-style confrontation, a software reseller has thrown down the gauntlet at Microsoft’s feet, challenging…

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 15, 2023
Treasury Adds More Options For Clean Jet Fuel Tax Credit

In a groundbreaking announcement, the U.S. Department of the Treasury declared a significant expansion of eligible biofuels for…

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 15, 2023
The Tumultuous Tale of the DK Associates Malpractice Case

In a high-stakes legal drama reminiscent of David vs Goliath, Stephane Wantou launched a fiery crusade against his…

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 15, 2023
licensing company intel $900 million lawsuit

In a captivating twist in the legal arena, a federal judge in California has orchestrated a significant alteration…

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 14, 2023
Hunter Biden Defied Subpoena: Holds Press Conference on Capitol Hill 

Hunter Biden, son of President Joe Biden, has created controversy by refusing to give a deposition to Congress.…

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 14, 2023
Sandbrook Capital $1.5B Climate Infrastructure Fund

In a bold stride towards a greener future, Sandbrook Capital, an avant-garde investment titan in energy infrastructure, announced…

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 14, 2023
CMA To Check Gov Plans To Fund BMW

In a move reminiscent of a high-stakes chess game, the UK’s Competition and Markets Authority (CMA) has announced…

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 14, 2023
Credit Suisse To Pay SEC $10M Over Advisory Services Misstep

In a dramatic turn of events, the U.S. Securities and Exchange Commission (SEC) on Wednesday dealt a $10…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Investigates December 13, 2023
Ex-Police Officer Convicted of Cold Case Murder, May Get Early Parole

Former Los Angeles police detective Stephanie Lazarus was convicted in 2012 for the 1986 murder of her ex-boyfriend’s…

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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