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Editors Picks

New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like Fraud

Washington D.C. — The Securities and Exchange Commission today charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives...

SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage Accounts

The Securities and Exchange Commission today charged 18 individuals and entities for their roles in a fraudulent scheme in which dozens of online retail...

South Carolina Man Convicted of COVID-19 Relief Fraud

A federal jury in Atlanta convicted a South Carolina man today of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by...

Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about the 737 MAX

Former CEO Agrees to Settle to Same Charges and Pay $1 Million The Securities and Exchange Commission today charged The Boeing Company and its former...

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...

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