Arael Doolittle sentenced for $317 million N95 mask scam
(HOUSTON) – A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the...
BlockFi Agrees to Pay $100 Million in Penalties and Pursue Registration of its Crypto Lending Product
Company also agrees to attempt to bring its business into compliance with the Investment Company Act of 1940 within 60 days
FOR IMMEDIATE RELEASE
2022-26
Washington D.C.,...
FC Barcelona Cancels Marketing Agreement With NFT Marketplace Ownix
FC Barcelona Cancels Marketing Agreement With NFT Marketplace Ownix
But the soccer powerhouse is still scheduled to launch an NFT collection on the Ownix platform...
IRS seized $3.5B in crypto-related fraud money
IRS seized $3.5B in crypto-related fraud money this year as illicit activity multiplies
he Internal Revenue Service’s Criminal Investigations Unit (IRS-CI) seized $3.5 billion from...
Pursuing flash money, rapper Dylan Raw partners with conman Marc Lubaszka and becomes his patsy
A Special Report: The Harrowing Impunity of White-Collar Crime (Part III)
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
Marc Lubaszka’s nonexistent private jets failed to deliver PPE amid the COVID-19 pandemic
A Special Report: The Harrowing Impunity of White-Collar Crime (Part II)
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
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...
Hadari Oshri’s losses mount up as she fails again to silence her victims
News correspondent Aitana Vargas seeks over $23K in attorney’s fees following her successful anti-SLAPP motion to strike Oshri’s frivolous case
AN IMPORTANT NOTE: On June 22,...
SEC Raises Threshold for Reg A+ Offerings to $75 Million
SEC Raises Threshold for Reg A+ Offerings to $75 Million
On November 2, the Securities and Exchange Commission (SEC) approved amendments, originally proposed in the SEC’s June...
Seresto flea collar class-action lawsuits consolidated in Illinois
Multiple class-action lawsuits filed in courts across the country against Elanco Animal Health Inc. and Bayer LLC over the Seresto flea and tick collar...