The Legal Bullies Club – The SLAPPers: Featuring Hadari Oshri
New Member: Hadari Oshri
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 to stop the publication of her investigative series “A Special Report: The Harrowing Impunity of White-Collar crime,” and any subsequent installments or future media coverage. On August 3, 2021, Vargas...
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme
An Oklahoma woman pleaded guilty in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over $43.8 million in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court documents, Amanda J. Gloria, 45, of Altus, admitted that she...
Hadari Oshri has portrayed herself as an expert in global supply chain and PPE during the worst pandemic to hit the world since 1918
Hadari Oshri's misleading PPE claims
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against me to stop the publication of my investigative series “A Special Report: The Harrowing Impunity of White-Collar crime,” and any subsequent installments or future media coverage. On August 3, 2021, I filed an anti-SLAPP...
Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Vicki Hackenberg, age 57, of Bloomsburg, Pennsylvania, was sentenced by United States Chief District Judge Matthew W. Brann, to 12 months of imprisonment for perpetrating a bank fraud and money laundering scheme that included nearly $300,000 in COVID-19 relief guaranteed by the Small...
Doctor Charged With Falsifying COVID-19 Vaccination Cards
Los Angeles County District Attorney George Gascón announced that his office today charged a Tujunga doctor for issuing fake COVID vaccination cards and injecting some of his patients with blood plasma he received from donors.
“It is disturbing that people, especially medical professionals, continue to use the pandemic as an opportunity to deceive the public,” District Attorney Gascón said. “Fake...
Amazon to stop accepting all products other than medical supplies and household staples
Amazon to stop accepting all products other than medical supplies and household staples to its warehouses amid coronavirus crisis — read the memo it just sent sellers
Amazon told sellers and vendors on Tuesday that it was suspending shipments of all nonessential products to its warehouses to deal with the increased workloads following the coronavirus outbreak.
Amazon is now...
District Attorney Gascón Warns Consumers About COVID-19 Scams
District Attorney George Gascón released two public service announcements today warning people to beware of scams based on the increased demand for COVID-19 testing.
“The best way to protect consumers is with knowledge. My goal is to give consumers the information they need to avoid becoming victims,” said District Attorney Gascón. “These crimes are particularly egregious because fake COVID-19 tests...
Aitana Vargas’s exposé on Hadari Oshri nominated for journalism award
Oshri tried to stop the release of Vargas's series exposing her alleged participation in a $370M PPE scheme
In June 2021, Investor News reporter Aitana Vargas was served with court papers to stop the release of her months-long investigative series exposing entrepreneur Hadari Oshri's participation in an alleged multimillion-dollar PPE scam with conman Marc Lubaszka.
In September 2021, Oshri's meritless legal...
Stocks sink again as coronavirus sell-off reaches a new low
Stocks tumbled again Wednesday, closing at a new coronavirus crisis low as investors worried about the economic damage from the pandemic.
The Dow dropped 1,338 points, or 6.3%, to close below 20,000 for the first time since February 2017. It was down more than 2,300 points earlier. The S&P 500 was down 5.2% and closed nearly 30% below a record set last...
SEC Charges Company and CEO for COVID-19 Scam
Washington D.C., April 28, 2020 — The Securities and Exchange Commission today announced charges against Praxsyn Corp. and its CEO for allegedly issuing false and misleading press releases claiming the company was able to acquire and supply large quantities of N95 or similar masks to protect wearers from the COVID-19 virus. The SEC previously issued an order on March 26...