Hadari Oshri’s meritless legal plan and sloppy PR campaign backfired
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 Advisory Firm and Executives with Devising an Elaborate Scheme to Defraud Clients out of More Than $75 Million
The Securities and Exchange Commission today charged two North Carolina-based executives, Gregory E. Lindberg and Christopher Herwig, and their Malta-based registered investment adviser, Standard...
Hadari Oshri and Patrick Seller sued for $225K for non-delivery of COVID-19 i-home test kits
Hadari Oshri sued by Major Gloves Inc. for $225K for failure to deliver i-home test kits
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri...
SEC Charges Eleven Individuals in $300 Million Crypto Pyramid Scheme
Alleged Fraudulent Blockchain Scheme Spanned Multiple Countries Including U.S., Russia
The Securities and Exchange Commission today charged 11 individuals for their roles in creating and...
‘My Big Coin’ founder convicted of $6M cryptocurrency fraud scheme
Defendant Defrauded Investors of Over $6 Million
A federal jury convicted a New York man this week in connection with a scheme to defraud investors...
Former Coinbase employee charged with insider trading scheme
Washington D.C. — The Securities and Exchange Commission today announced insider trading charges against a former Coinbase product manager, his brother, and his friend...
Tampa-based health insurance distributor and its former CEO accused of investment & consumer misrepresentation
Washington D.C. — The Securities and Exchange Commission this week announced charges against Health Insurance Innovations (HII) and its former CEO Gavin Southwell for...
CEO of dozens of companies charged in estimated $1B fraud & counterfeit scheme
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment
A federal...
NY Businessman convicted of $600M healthcare fraud scheme
A federal jury convicted a New York man this week in an over $600 million health care fraud, wire fraud, and identity theft scheme.
According...
Empires Consulting Corp. hit with fraud charges over fake trading scheme
As scheme collapsed, defendants stopped investor withdrawals and relocated to Brazil
Washington D.C. — The Securities and Exchange Commission has announced fraud charges against Empires...