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Consumer Protections

DOJ charges six individuals with cryptocurrency fraud over $100M in intended losses

The Department of Justice, together with federal law enforcement partners, has announced criminal charges against six defendants in four separate cases for their alleged...

UBS to Pay $25 Million to Settle Fraud Charges

Washington D.C. — The Securities and Exchange Commission has announced that UBS Financial Services Inc. has agreed to pay approximately $25 million to settle...

Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes

A California man was extradited from Mexico on March 8 and pleaded guilty today to conspiracy to commit mail fraud and wire fraud, mail...

The exposé Hadari Oshri and her attorney tried to stop wins LA Press Club award

  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...

Aitana Vargas walks red carpet at tonight’s LA Press Club awards gala

AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...

SEC Charges Firm and Five Brokers with Violations of Reg BI

Brokerage firm sold $13.3 million worth of high-risk bonds to retirees and other retail investors Washington D.C. — The Securities and Exchange Commission has charged...

Former employee at Penn Interactive Ventures charged with insider trading

Software Engineer Traded, Tipped Friend of Company’s Acquisition Plans Washington D.C. — The Securities and Exchange Commission today announced insider trading charges against David Roda,...

Entrepreneur Convicted for $4.1 Million COVID-19 Relief Fraud

A federal jury in Detroit convicted a Michigan man today for a wire fraud and money laundering scheme to obtain more than $4.1 million...

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