HomeEquity Investing

Equity Investing

Chief Information Officer of pharmaceutical company Viatris charged with inside trading

SEC Charges Pharmaceutical Co. Chief Information Officer in $8 Million Insider Trading Scheme Washington D.C. — The Securities and Exchange Commission today announced insider trading...

SEC Charges Halal Capital Founder with Multimillion Dollar Fraudulent Scheme That Targeted Muslim Community

Washington D.C. — The Securities and Exchange Commission today charged Jebara Igbara, the founder of Halal Capital LLC, in connection with a more than...

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...

La cadena española La Sexta TV difundió ‘fake news’ para influir en las elecciones presidenciales de 2016

A través de un comunicado, el Sindicato Nacional de Escritores (NWU) condena la corrupción periodística de Antonio García Ferreras, director de la televisora española...

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...

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...

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...

Most Popular

spot_img