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		<title>Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse</title>
		<link>https://investornews.io/how-hadari-oshri-dylan-rottkov-fly-private-x-mind-master/</link>
					<comments>https://investornews.io/how-hadari-oshri-dylan-rottkov-fly-private-x-mind-master/#respond</comments>
		
		<dc:creator><![CDATA[Aitana Vargas]]></dc:creator>
		<pubDate>Sat, 05 Sep 2026 23:05:27 +0000</pubDate>
				<category><![CDATA[Consumer Protections]]></category>
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		<category><![CDATA[Blue Wave Basketball]]></category>
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		<category><![CDATA[Dylan Rottkov]]></category>
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					<description><![CDATA[<p>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 [&#8230;]</p>
<p>The post <a href="https://investornews.io/how-hadari-oshri-dylan-rottkov-fly-private-x-mind-master/">Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
]]></description>
										<content:encoded><![CDATA[<h6></h6>
<p id="lxyt9770" class="zYFHJ SxE7s" style="text-align: center;"><strong>AN IMPORTANT NOTE</strong>: <em>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 </em><a class="UV3Qh cDQMO" href="https://investornews.io/hadari-oshri-loses-anti-slapp/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>filed an anti-SLAPP motion</u></em></a><em> to strike Oshri’s CHRO petition. In a hearing held on September 13, 2021, Los Angeles Superior Court Judge Doreen Boxer </em><a class="UV3Qh cDQMO" href="https://investornews.io/wp-content/uploads/2022/02/Minute-Order-1806108171.pdf" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>granted my anti-SLAPP motion</u></em></a><em> and denied Oshri’s civil harassment petition for failure to sustain the applicable burden of proof. CA&#8217;s powerful anti-SLAPP statute mandates that the losing party, in this case Oshri, pay the prevailing party&#8217;s attorney’s fees. She also declined to go on a recorded interview or provide statements via email. This multi-part series is available in </em><a class="UV3Qh cDQMO" href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>Investor News</u></em></a><em> and </em><a class="UV3Qh cDQMO" href="https://www.lacronista.com/s-projects-side-by-side/hadari-oshri-marc-lubaszka-ppe-fraud" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>La Cronista</u></em></a><em>.</em></p>
<h3 id="oil29565507" class="cfGBt Dwsx-" style="text-align: center;"><strong><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Years after a high-stakes corporate fiasco tied to phantom jets, PPE procurement and gold coins, two former business partners are staging simultaneous comebacks —one leading Portland High’s football team in Maine, the other pushing a wellness, spirituality and mushroom supplements brand in California.</span></strong></h3>
<figure id="attachment_3076" aria-describedby="caption-attachment-3076" style="width: 695px" class="wp-caption alignnone"><a href="https://investornews.io/marc-lubaszka-hadari-oshri-ppe-scheme-private-jets/fly-private-x-falsely-claims-to-have-been-incorporated-brazil-2004/" rel="attachment wp-att-3076"><img fetchpriority="high" decoding="async" class="wp-image-3076" src="https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-300x185.png" alt="hadari oshri worked with Marc Lubasksa on Fly Private X, selling non-existant jets in Los Angeles" width="695" height="428" srcset="https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-300x185.png 300w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-1024x632.png 1024w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-768x474.png 768w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-1536x947.png 1536w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-2048x1263.png 2048w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-696x429.png 696w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-1068x659.png 1068w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-1920x1184.png 1920w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-681x420.png 681w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-356x220.png 356w" sizes="(max-width: 695px) 100vw, 695px" /></a><figcaption id="caption-attachment-3076" class="wp-caption-text">Hadari Oshri worked with Marc Lubasksa on Fly Private X, selling non-existant jets in Los Angeles</figcaption></figure>
<h6 id="qo7kw668641" class="cfGBt Dwsx-" data-pm-slice="1 1 []"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">They are almost a country apart. </span></h6>
<h6 id="ibtxy5982" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">On the pebbly beaches of the East Coast, one has built a visible career as a locally celebrated high school sports coach and youth mentor. On the stunning, sun-drenched shores of the West Coast, the other operates as a meditation guru and biohacking expert, offering spiritual and expensive mentorship opportunities, while selling promises to help fight anxiety and “stimulate the growth of brain cells” through her signature mushroom supplement Mind Master. </span></h6>
<h6 id="q2frl667963" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">This is a tale of two coasts and two former business partners: Dylan Rottkov and Hadari Oshri.</span></h6>
<h6 id="q68055986" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Years after their shared Fly Private X fiasco with gold broker Marc Lubaszka collapsed under the weight of unfulfilled multimillion-dollar PPE sales and nonexistent private jets ––or “jests,” as Oshri baptized them in court documents––, stubborn rebranding efforts have pulled both back into the spotlight. </span></h6>
<h4 id="1dexg6741" class="cfGBt Dwsx-" style="text-align: center;"><strong><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">The East Coast: The Inaugural Season Under Review</span></strong></h4>
<h6 id="ci3r06743" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">At Maine’s Portland High, </span><a class="UV3Qh cDQMO" href="https://www.lacronista.com/single-post/the-unvetted-football-coach-portland-high-appoints-dylan-rottkov-despite-ties-to-alleged-corporate" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">head football coach Rottkov</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> is preparing his team for their September 4, 2026 matchup during his publicized inaugural season, a position he balances with his leadership role as President of non-profit Blue Wave Basketball.</span></h6>
<h6 id="bvbdu6747" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Official staff biographies for the organization </span><a class="UV3Qh cDQMO" href="https://www.bluewavebasketball.com/site/?ID=8766" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">describe him</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> as a &#8220;decorated football and basketball coach at both Portland High School and Yarmouth High School” —despite a resume consisting of lower-level assistant and coordination roles rather than a history of leading those programs. The organization site and his X profile also list Rottkov as the owner of Blue Wave Basketball, an impossibility given that it’s a </span><a class="UV3Qh cDQMO" href="https://projects.propublica.org/nonprofits/organizations/452401279" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">non-profit</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">. </span></h6>
<h6 id="hb7o96753" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Rottkov has, too, been crafting a </span><a class="UV3Qh cDQMO" href="https://thebigjab.com/middays-with-mannix-mannix-dylan-rottkov-8-18-26/" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">local</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> media rebranding effort to </span><a class="UV3Qh cDQMO" href="https://sports.yahoo.com/articles/portland-names-dylan-rottkov-head-183655486.html" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">promote</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> his </span><a class="UV3Qh cDQMO" href="https://www.newscentermaine.com/video/news/local/portland/portland-high-football-coach-took-unconventional-path-to-sidelines/97-119d17ec-8240-46e3-bbb6-c23f487108a3" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">transformation</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> from a Hollywood Hills-based rapper and foreign car lover to a high-character mentor. But his past is catching up to him just as fast.</span></h6>
<h6 id="4tpzk7360" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">After the initial stonewalling regarding his highly celebrated appointment, the school administration </span><a class="UV3Qh cDQMO" href="https://www.lacronista.com/single-post/the-unvetted-football-coach-portland-high-appoints-dylan-rottkov-despite-ties-to-alleged-corporate" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">broke its silence</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> after two missed media inquiry deadlines and released a statement:</span></h6>
<h6 id="kcxvh7668" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">“Pursuant to the requirements of Maine law, the Portland Public Schools is not permitted to disclose information concerning individual employees and we are thus unable to respond to many of your questions. What we can tell you is that, prior to hiring all employees, we conduct a background check through the state of Maine and require possession of a current CHRC (Criminal History Record Check) or Maine DOE (Department of Education) certification. As of April 2026, per newly adopted legislation (LD2192) that came into effect at that time, we also conduct a review of applicable DOE records. If any of these inquiries reveals information suggesting the applicant may not be fit for a position in the district, we engage in further investigation before making a hiring decision.”</span></em></h6>
<h6 id="70ao48083" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Rottkov’s hiring and appointment </span><a class="UV3Qh cDQMO" href="https://www.portlandschools.org/calendars/news/~board/district-school-news/post/rottkov-is-phs-new-head-football-coach" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">announcement</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">, however, came a few months before the April 2026 emergency policy was adopted. </span></h6>
<h6 id="j07448087" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Behind this legislation is </span><a class="UV3Qh cDQMO" href="https://legislature.maine.gov/legis/bills/getTestimonyDoc.asp?id=197805" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Cara Courchesne</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">, a mother from Lewiston, Maine, who claimed she had been sexually harassed by an elementary school employee in 2005.</span></h6>
<h6 id="erznb8091" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">“I learned via a simple Google search that in November 2024, he (Courchesne’s alleged harasser, not Rottkov)</span><span data-hook="foreground-color" data-ricos-foreground-color="rgb(255, 0, 0)"> </span><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">had left his position as an assistant principal in southern Maine amidst sexual harassment allegations. In February 2025, Lewiston Public Schools hired him as an ed tech,” Courchesne said in her testimony in support of LD 2192 on February 24, 2026.</span></h6>
<h6 id="ess5v8095" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">While her advocacy successfully pushed the emergency framework into law, the resulting statute still carries built-in limitations.</span><span data-hook="foreground-color" data-ricos-foreground-color="rgb(255, 0, 0)"> </span><a class="UV3Qh cDQMO" href="https://legislature.maine.gov/bills/getPDF.asp?paper=SP0893&amp;item=6&amp;snum=132#:~:text=expectation%20would%20affect%20the%20credential%20holder%27s%20school,a%20school%20employee%20and%20another%20school%20employee%3B" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">LD 2192</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> strictly targets school-level employee misconduct —such as drugs, alcohol, harassment, physical, sexual or emotional abuse or inappropriate contact with students and other employees. But the legislation is fundamentally unequipped to look outward and flag private civil disputes, uncharged private financial schemes or defunct corporate paper trails outside of Maine. </span></h6>
<h6 id="b21ot8100" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Even beyond the boundaries of the statute, standard criminal background checks generally do not reveal potential law enforcement or regulatory agency investigations unless formal charges have been filed or indictments unsealed. Some investigations, including those of financial and business nature, are also notorious for dragging on for years. </span></h6>
<h6 id="0bs3b8102" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">In its statement, the school also admitted no prior knowledge of the revelations described in </span><a class="UV3Qh cDQMO" href="https://www.lacronista.com/s-projects-side-by-side/hadari-oshri-marc-lubaszka-ppe-fraud" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">A Special Report: The Harrowing Impunity of White-Collar Crime</span></u></em></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">, such as <a href="https://investornews.io/dylan-raw-partners-scam-lubaszka/">Rottkov’s ties</a> to Fly Private X and Buy Gold Brightly. This includes </span><a class="UV3Qh cDQMO" href="https://investornews.io/dylan-raw-partners-scam-lubaszka/" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">a 2021 on-the-record interview with </span></u><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">Investor News</span></u></em></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> in which the then-rapper described chasing money through luxury jet and gold ventures, brushing off Lubaszka’s </span><a class="UV3Qh cDQMO" href="https://www.lacronista.com/single-post/a-special-report-the-harrowing-impunity-of-white-collar-crime-part-i" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">tumultuous past business history</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> because it happened long ago and insisting he was not Lubaszka’s “victim.” Meanwhile, </span><a class="UV3Qh cDQMO" href="https://www.lacronista.com/single-post/a-special-report-the-harrowing-impunity-of-white-collar-crime-part-ii" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">Fly Private X</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> was simultaneously leveraged by Oshri in alleged attempts to sell $370 million in nonexistent COVID-19 PPE, according to </span><a class="UV3Qh cDQMO" href="https://investornews.io/hadari-oshri-300-million-ppe-fraud/" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">documents obtained by </span></u><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">Investor News</span></u></em></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">, </span><a class="UV3Qh cDQMO" href="https://www.justice.gov/usao-sdtx/pr/local-man-sentenced-317-million-n95-mask-scam" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">felon Arael Doolittle</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">’s attorney and Alaa Hattab. The latter entrepreneur </span><a class="UV3Qh cDQMO" href="https://www.justice.gov/usao-nj/pr/canadian-resident-admits-conspiring-convicted-ponzi-schemer-and-others-defraud-investors" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">pleaded guilty in November 2023</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> in a New Jersey federal court to conspiring to defraud investors of more than $35M.</span></h6>
<h6 id="rhtn411415" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">“We can also say that reading the articles that you shared with us was the first time we heard the information you described,” the school said. An online search, however, would likely have surfaced these reports. </span></h6>
<figure id="xst0m339"></figure>
<figure id="attachment_2914" aria-describedby="caption-attachment-2914" style="width: 529px" class="wp-caption aligncenter"><a href="https://investornews.io/dylan-raw-partners-scam-lubaszka/dylan-raw-fraud/" rel="attachment wp-att-2914"><img decoding="async" class="wp-image-2914" src="https://investornews.io/wp-content/uploads/2022/02/Dylan-Raw-fraud-300x62.jpg" alt="Dylan Raw fraud" width="529" height="111" srcset="https://investornews.io/wp-content/uploads/2022/02/Dylan-Raw-fraud-300x62.jpg 300w, https://investornews.io/wp-content/uploads/2022/02/Dylan-Raw-fraud-768x160.jpg 768w, https://investornews.io/wp-content/uploads/2022/02/Dylan-Raw-fraud-696x145.jpg 696w, https://investornews.io/wp-content/uploads/2022/02/Dylan-Raw-fraud.jpg 1019w" sizes="(max-width: 529px) 100vw, 529px" /></a><figcaption id="caption-attachment-2914" class="wp-caption-text">Former rapper Dylan Raw (Dylan Rottkov) advertised on his Instagram profile that he was the VP of Fly Private X. The information was removed from his IG account but remained in search results years ago.</figcaption></figure>
<h6 id="6z6ox8122" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">The school has not confirmed whether it plans to conduct an internal audit, and whether Rottkov will remain in his position throughout the football season. But under Maine’s LD 2192, the school may not have a legal mandate to initiate a formal probe into out-of-state past business dealings because these events would fall outside the scope of a ‘</span><a class="UV3Qh cDQMO" href="https://www.sunjournal.com/2026/05/11/bill-that-outlines-public-school-investigation-practices-becomes-law/" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">covered investigation</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">.’ </span></h6>
<h6 id="zggyl8126" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">The news regarding Rottkov’s background may come as a sharp shock in a district that prides itself on diversity and protecting vulnerable, economically disadvantaged communities. In a progressive city like Portland that serves as a “</span><a class="UV3Qh cDQMO" href="https://www.portland.gov/federal/sanctuary-city" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">Safe Haven</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">” for students without papers, discovering that a prominent youth mentor is tied to past questionable business ventures risks eroding local trust —raising difficult questions for families, regular students and school officials alike about how thoroughly the district is required to screen the adults placed in positions of authority and whether the school might potentially become a target for official agencies’ inquiries.</span></h6>
<figure id="attachment_3132" aria-describedby="caption-attachment-3132" style="width: 681px" class="wp-caption aligncenter"><a href="https://investornews.io/dylan-raw-partners-scam-lubaszka/bbb-a-accredited/" rel="attachment wp-att-3132"><img decoding="async" class="wp-image-3132" src="https://investornews.io/wp-content/uploads/2021/11/BBB-A-Accredited-300x180.png" alt="" width="681" height="408" srcset="https://investornews.io/wp-content/uploads/2021/11/BBB-A-Accredited-300x180.png 300w, https://investornews.io/wp-content/uploads/2021/11/BBB-A-Accredited-1024x613.png 1024w, https://investornews.io/wp-content/uploads/2021/11/BBB-A-Accredited-768x460.png 768w, https://investornews.io/wp-content/uploads/2021/11/BBB-A-Accredited-1536x919.png 1536w, https://investornews.io/wp-content/uploads/2021/11/BBB-A-Accredited-2048x1226.png 2048w, https://investornews.io/wp-content/uploads/2021/11/BBB-A-Accredited-696x417.png 696w, https://investornews.io/wp-content/uploads/2021/11/BBB-A-Accredited-1068x639.png 1068w, https://investornews.io/wp-content/uploads/2021/11/BBB-A-Accredited-1920x1149.png 1920w, https://investornews.io/wp-content/uploads/2021/11/BBB-A-Accredited-702x420.png 702w" sizes="(max-width: 681px) 100vw, 681px" /></a><figcaption id="caption-attachment-3132" class="wp-caption-text">Fly Private X was registered in Delaware in 2019. Its now-defunct website claimed it was incorporated in Brazil in 2004.</figcaption></figure>
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<figure id="attachment_3116" aria-describedby="caption-attachment-3116" style="width: 668px" class="wp-caption aligncenter"><a href="https://investornews.io/dylan-raw-partners-scam-lubaszka/buy-gold-brightly-falsely-claims-3-4bn-sales-since-2007/" rel="attachment wp-att-3116"><img loading="lazy" decoding="async" class="wp-image-3116" src="https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-300x176.png" alt="Buy Gold Brightly a Gold Company that had no gold linked to Dylan Rotkoff" width="668" height="392" srcset="https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-300x176.png 300w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-1024x599.png 1024w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-768x449.png 768w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-1536x899.png 1536w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-2048x1199.png 2048w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-696x407.png 696w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-1068x625.png 1068w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-1920x1124.png 1920w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-718x420.png 718w" sizes="auto, (max-width: 668px) 100vw, 668px" /></a><figcaption id="caption-attachment-3116" class="wp-caption-text">The now-defunct Buy Gold Brightly website claimed $3.4B in sales over a 14-year period. The company, however, was registered in 2021 under a 14-year-old shelf corporation.</figcaption></figure>
<h4 id="aac3q47687" class="cfGBt Dwsx-" style="text-align: center;"><strong><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">The West Coast: Once a </span></strong><a class="UV3Qh cDQMO" href="https://via.ritzau.dk/pressemeddelelse/12123713/xehar?publisherId=90446" target="_blank" rel="noopener" data-hook="web-link"><strong><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">Fashion Fairy visionary</span></u></strong></a><strong><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">, Hadari Oshri is now reaching new heights with her latest mushroom supplements venture </span></strong></h4>
<h6 id="dul5g12355" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Almost a continent away in California, former fashion fairy visionary Oshri just executed a massive public relations</span><span data-hook="foreground-color" data-ricos-foreground-color="rgb(255, 0, 0)"> </span><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">stunt. And surely, she had to take to social media to boast about it: a 300-attendee promotional experience for her new brand, mushroom supplement Mind Master, created under her Wyoming-registered corporation Gula World, which, despite HIPAA-related compliance (which does not apply to the supplements sector) and other sweeping claims on the company’s website, seems to be reaching cruising altitude ––at least for now. </span></h6>
<h6 id="s7v9y17431" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">“Carefully formulated with five powerful kinds of mushrooms, this blend delivers a full spectrum of benefits from stimulating the growth of brain cells, boosting serotonin, reducing Information [sic], and supporting your immune system, to enhancing focus, energy, and mood,” says </span><a class="UV3Qh cDQMO" href="http://gulaworld.com/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Gulaworld.com</span></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">. </span></h6>
<h6 id="t4i5s8142" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">It can only be assumed that, by “reducing Information,” Oshri may have meant inflammation.</span></h6>
<h6 id="0v6058144" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">To build an aura of alleged clinical validity, Gula World’s mushroom website (</span><a class="UV3Qh cDQMO" href="http://mindmaster.life/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">mindmaster.life</span></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">) boldly asserts that Mind Master won the Physician’s Choice Award in 2025. Neither Gula World nor Mind Master is among the winners announced on the NDNR (Naturopathic Doctor News &amp; Review) </span><a class="UV3Qh cDQMO" href="https://ndnr.com/physician-choice-awards-2025/" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">website</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">. A request for comment to the NDNR editor went unanswered by publication date. </span></h6>
<h6 id="l16pr12837" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">The Mind Master’s website further claims that the product has been “third-party tested” for potency, mold, heavy metals and toxicity, “so you can be sure about what you’re putting in your body.” A downloadable Certificate of Analysis (CoA) appears next to this claim. Named in the document is SC Laboratories (also known as SC Labs), a CA-licensed, accredited testing laboratory with facilities across the country that provides potency and contaminant testing for cannabis, hemp and other products. </span></h6>
<h6 id="kzx33119282" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"><a href="https://investornews.io/separate-coasts-same-scramble-how-dylan-rottkov-and-hadari-oshri-are-flying-away-from-their-fly-private-x-collapse/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-1-2026-la-cronista-investor-news-investigation/" rel="attachment wp-att-7257"><img loading="lazy" decoding="async" class="alignleft wp-image-7257" src="https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-1-2026-la-cronista-investor-news-investigation-212x300.png" alt="Mind master mushroom fake COA from Haradi Oshri, from her mindmaster website" width="317" height="449" srcset="https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-1-2026-la-cronista-investor-news-investigation-212x300.png 212w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-1-2026-la-cronista-investor-news-investigation-725x1024.png 725w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-1-2026-la-cronista-investor-news-investigation-768x1085.png 768w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-1-2026-la-cronista-investor-news-investigation-297x420.png 297w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-1-2026-la-cronista-investor-news-investigation-150x212.png 150w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-1-2026-la-cronista-investor-news-investigation-300x424.png 300w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-1-2026-la-cronista-investor-news-investigation-696x983.png 696w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-1-2026-la-cronista-investor-news-investigation.png 964w" sizes="auto, (max-width: 317px) 100vw, 317px" /></a><a href="https://investornews.io/separate-coasts-same-scramble-how-dylan-rottkov-and-hadari-oshri-are-flying-away-from-their-fly-private-x-collapse/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-2-2026-la-cronista-investor-news-investigation/" rel="attachment wp-att-7258"><img loading="lazy" decoding="async" class=" wp-image-7258 alignleft" src="https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-2-2026-la-cronista-investor-news-investigation-213x300.png" alt="" width="319" height="448" srcset="https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-2-2026-la-cronista-investor-news-investigation-213x300.png 213w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-2-2026-la-cronista-investor-news-investigation-727x1024.png 727w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-2-2026-la-cronista-investor-news-investigation-768x1081.png 768w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-2-2026-la-cronista-investor-news-investigation-298x420.png 298w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-2-2026-la-cronista-investor-news-investigation-150x211.png 150w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-2-2026-la-cronista-investor-news-investigation-300x422.png 300w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-2-2026-la-cronista-investor-news-investigation-696x980.png 696w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-gula-world-certificate-of-analysis-altered-page-2-2026-la-cronista-investor-news-investigation.png 966w" sizes="auto, (max-width: 319px) 100vw, 319px" /></a></span></h6>
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<h6 class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">“The CoA you provided is not an official CoA of SC Laboratories,” said in an email Jeff Dingman, technical sales manager at SC Laboratories. “We have no record of this company (Gula World) as a client or the sample being tested by SC Laboratories.” </span></h6>
<h6 id="z33s712843" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Dingman added that all SC Laboratories CoAs contain a QR code to verify the report. “When a sample is tested for a regulated market, the associated QR code is public, and scanning it directs the user to our website, where the sample and testing information can be independently verified,” he explained. Dingman also noted that when SC Laboratories identifies fraudulent use of its data, CoAs or company name, “we will contact that company directly and request that the material be corrected or removed. If they are unwilling to do so, the matter may be escalated through formal legal channels.”</span></h6>
<h6 id="voq7012845" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"><a href="https://investornews.io/separate-coasts-same-scramble-how-dylan-rottkov-and-hadari-oshri-are-flying-away-from-their-fly-private-x-collapse/hadari-oshri-mind-master-mushroom-supplement-scam-physicians-choice-award-2025-fake-claims-best-selling-mushroom-powder-in-the-usa-gula-world-4th-of-july-sale-in-september-2026/" rel="attachment wp-att-7254"><img loading="lazy" decoding="async" class="alignnone wp-image-7254 size-full" src="https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-supplement-scam-physicians-choice-award-2025-fake-claims-best-selling-mushroom-powder-in-the-USA-gula-world-4th-of-july-sale-in-september-2026-e1788646283832.png" alt="" width="827" height="1723" srcset="https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-supplement-scam-physicians-choice-award-2025-fake-claims-best-selling-mushroom-powder-in-the-USA-gula-world-4th-of-july-sale-in-september-2026-e1788646283832.png 827w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-supplement-scam-physicians-choice-award-2025-fake-claims-best-selling-mushroom-powder-in-the-USA-gula-world-4th-of-july-sale-in-september-2026-e1788646283832-144x300.png 144w, https://investornews.io/wp-content/uploads/2026/09/hadari-oshri-mind-master-mushroom-supplement-scam-physicians-choice-award-2025-fake-claims-best-selling-mushroom-powder-in-the-USA-gula-world-4th-of-july-sale-in-september-2026-e1788646283832-491x1024.png 491w, 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href="https://investornews.io/separate-coasts-same-scramble-how-dylan-rottkov-and-hadari-oshri-are-flying-away-from-their-fly-private-x-collapse/gula-world-mind-master-mushroom-fake-2025-physicians-choice-award-fake-certificate-of-analysis-no-named-phd-scientists-hadari-oshri/" rel="attachment wp-att-7256"><img loading="lazy" decoding="async" class="alignnone wp-image-7256 size-full" src="https://investornews.io/wp-content/uploads/2026/09/Gula-world-mind-master-mushroom-fake-2025-physicians-choice-award-fake-certificate-of-analysis-no-named-PhD-scientists-hadari-oshri-e1788646385377.png" alt="" width="827" height="1720" srcset="https://investornews.io/wp-content/uploads/2026/09/Gula-world-mind-master-mushroom-fake-2025-physicians-choice-award-fake-certificate-of-analysis-no-named-PhD-scientists-hadari-oshri-e1788646385377.png 827w, https://investornews.io/wp-content/uploads/2026/09/Gula-world-mind-master-mushroom-fake-2025-physicians-choice-award-fake-certificate-of-analysis-no-named-PhD-scientists-hadari-oshri-e1788646385377-144x300.png 144w, https://investornews.io/wp-content/uploads/2026/09/Gula-world-mind-master-mushroom-fake-2025-physicians-choice-award-fake-certificate-of-analysis-no-named-PhD-scientists-hadari-oshri-e1788646385377-492x1024.png 492w, https://investornews.io/wp-content/uploads/2026/09/Gula-world-mind-master-mushroom-fake-2025-physicians-choice-award-fake-certificate-of-analysis-no-named-PhD-scientists-hadari-oshri-e1788646385377-768x1597.png 768w, https://investornews.io/wp-content/uploads/2026/09/Gula-world-mind-master-mushroom-fake-2025-physicians-choice-award-fake-certificate-of-analysis-no-named-PhD-scientists-hadari-oshri-e1788646385377-739x1536.png 739w, https://investornews.io/wp-content/uploads/2026/09/Gula-world-mind-master-mushroom-fake-2025-physicians-choice-award-fake-certificate-of-analysis-no-named-PhD-scientists-hadari-oshri-e1788646385377-202x420.png 202w, https://investornews.io/wp-content/uploads/2026/09/Gula-world-mind-master-mushroom-fake-2025-physicians-choice-award-fake-certificate-of-analysis-no-named-PhD-scientists-hadari-oshri-e1788646385377-150x312.png 150w, https://investornews.io/wp-content/uploads/2026/09/Gula-world-mind-master-mushroom-fake-2025-physicians-choice-award-fake-certificate-of-analysis-no-named-PhD-scientists-hadari-oshri-e1788646385377-300x624.png 300w, https://investornews.io/wp-content/uploads/2026/09/Gula-world-mind-master-mushroom-fake-2025-physicians-choice-award-fake-certificate-of-analysis-no-named-PhD-scientists-hadari-oshri-e1788646385377-696x1448.png 696w" sizes="auto, (max-width: 827px) 100vw, 827px" /></a></span></h6>
<h6 class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">As of September 1, 2026, other assertions by the mushroom brand include that it is the number one best-selling mushroom powder in the US. Also, its “team of PhD scientists formulated Mind Master around well-studied functional mushrooms used for centuries.” However, the names of these scientists are not disclosed, preventing any independent verification of this or other product safety claims. </span></h6>
<h6 id="2nwju12849" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">But it’s the FAQ section of </span><a class="UV3Qh cDQMO" href="http://gulaworld.com/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Gulaworld.com</span></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> that provides insight into an unexpected vertical for the company: the sale of weight loss and diabetes prescription injections Semaglutide and Tirzepatide for $259 and $399 for the first month, respectively. Doctors&#8217; identities, credentials, medical licenses, physical practice locations, pharmacy partners, insurance or regulatory disclaimers are not available anywhere on the website, other than the HIPAA compliant stamp in the footer. The only address listed on the website is that of the company’s registration agent in Wyoming. </span></h6>
<h6 id="3qtin12853" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Gula World’s Return Policy page also warns that “All products we offer are non-refundable. Our medications are ordered specifically per patient and therefore cannot be refunded. We have a ‘no refund policy.’”</span></h6>
<figure id="attachment_7253" aria-describedby="caption-attachment-7253" style="width: 500px" class="wp-caption alignleft"><a href="https://investornews.io/separate-coasts-same-scramble-how-dylan-rottkov-and-hadari-oshri-are-flying-away-from-their-fly-private-x-collapse/hadari-oshri-gula-world-mind-master-mushroom-powder-hipaa-compliant-prescription-medication-injections-weight-loss-faq-screenshot-2026-09-01-at-22-26-51/" rel="attachment wp-att-7253"><img loading="lazy" decoding="async" class="wp-image-7253" src="https://investornews.io/wp-content/uploads/2026/09/Hadari-oshri-gula-world-mind-master-mushroom-powder-hipaa-compliant-prescription-medication-injections-weight-loss-faq-–-Screenshot-2026-09-01-at-22.26.51-219x300.png" alt="" width="500" height="684" srcset="https://investornews.io/wp-content/uploads/2026/09/Hadari-oshri-gula-world-mind-master-mushroom-powder-hipaa-compliant-prescription-medication-injections-weight-loss-faq-–-Screenshot-2026-09-01-at-22.26.51-219x300.png 219w, https://investornews.io/wp-content/uploads/2026/09/Hadari-oshri-gula-world-mind-master-mushroom-powder-hipaa-compliant-prescription-medication-injections-weight-loss-faq-–-Screenshot-2026-09-01-at-22.26.51-748x1024.png 748w, https://investornews.io/wp-content/uploads/2026/09/Hadari-oshri-gula-world-mind-master-mushroom-powder-hipaa-compliant-prescription-medication-injections-weight-loss-faq-–-Screenshot-2026-09-01-at-22.26.51-768x1051.png 768w, https://investornews.io/wp-content/uploads/2026/09/Hadari-oshri-gula-world-mind-master-mushroom-powder-hipaa-compliant-prescription-medication-injections-weight-loss-faq-–-Screenshot-2026-09-01-at-22.26.51-307x420.png 307w, https://investornews.io/wp-content/uploads/2026/09/Hadari-oshri-gula-world-mind-master-mushroom-powder-hipaa-compliant-prescription-medication-injections-weight-loss-faq-–-Screenshot-2026-09-01-at-22.26.51-150x205.png 150w, https://investornews.io/wp-content/uploads/2026/09/Hadari-oshri-gula-world-mind-master-mushroom-powder-hipaa-compliant-prescription-medication-injections-weight-loss-faq-–-Screenshot-2026-09-01-at-22.26.51-300x411.png 300w, https://investornews.io/wp-content/uploads/2026/09/Hadari-oshri-gula-world-mind-master-mushroom-powder-hipaa-compliant-prescription-medication-injections-weight-loss-faq-–-Screenshot-2026-09-01-at-22.26.51-696x953.png 696w, https://investornews.io/wp-content/uploads/2026/09/Hadari-oshri-gula-world-mind-master-mushroom-powder-hipaa-compliant-prescription-medication-injections-weight-loss-faq-–-Screenshot-2026-09-01-at-22.26.51.png 1014w" sizes="auto, (max-width: 500px) 100vw, 500px" /></a><figcaption id="caption-attachment-7253" class="wp-caption-text">Screenshot of Gulaworld.com&#8217;s FAQ website section.</figcaption></figure>
<h6 id="avfmh12855" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">The cherry on top is that clicking on the website’s “Mental Health” label routes the user directly to the mushroom product. </span></h6>
<h6 id="ch8x212859" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Present at the flashy mushroom event was Oshri’s “internal team,” including David Behrend, CEO of publicly traded Hubilu Venture Corporation. In 2025, Behrend </span><a class="UV3Qh cDQMO" href="https://www.sec.gov/Archives/edgar/data/1639068/000164117225008843/form10-k.htm" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">submitted a federal form</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> with the U.S. Securities and Exchange Commission (SEC). According to the document, Behrend&#8217;s company injected $80,940 of cash into Gula Entities, a web of corporations that included Gula World, Gula Health and Gaya Ventures Inc. </span></h6>
<h6 id="7wyl312863" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">In exchange for the investment, Hubilu obtained 16 million shares of Gaya, 1.6 million of Gula Health, 1.6 million of Gula World and the 50% &#8220;Gift a Friend&#8221; referral royalties. </span></h6>
<h6 id="jpv6612865" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">FL public records show that Gaya Ventures was administratively dissolved in 2025. As </span><a class="UV3Qh cDQMO" href="https://www.lacronista.com/single-post/hadari-oshri-s-gaya-ventures-site-claims-she-s-joined-forces-with-convicted-businessman-orlando-birb" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">previously reported</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> by </span><a class="UV3Qh cDQMO" href="https://investornews.io/hadari-oshris-claims-joined-with-convicted-orlando-birbragher-new-biz-venture/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Investor News</span></u></em></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">, the now-defunct company website listed </span><a class="UV3Qh cDQMO" href="https://www.dea.gov/sites/default/files/divisions/stl/2009/stlouis061609p.html" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">convicted</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> pharmaceutical businessman </span><a class="UV3Qh cDQMO" href="https://www.lacronista.com/single-post/hadari-oshri-s-gaya-ventures-site-claims-she-s-joined-forces-with-convicted-businessman-orlando-birb" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">Orlando Birbragher as CIO</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">. </span></h6>
<h6 id="eu0da12877" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">By December 2024, Behrend had written off the Gula Entities investment as a loss. An</span><a class="UV3Qh cDQMO" href="https://www.sec.gov/Archives/edgar/data/1639068/000149315224026558/ex10-1.htm" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)"> Equity Stake &amp; Investment Agreement</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> shows Behrend became co-founder of all three Gula Entities (“INC”) on July 2, 2024. Public documents also list him as the Gula World director in 2025. His name was dropped a year later. </span></h6>
<h6 id="wg0fw12881" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">In a statement to </span><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Investor News </span></em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">and</span><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> La Cronista</span></em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">, Behrend, on behalf of his publicly traded company, said:</span></h6>
<h6 id="7mz1m12887" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">“This is exciting to hear from you (Aitana) about your path of exploration (into Gula World). Hubilu is a minor shareholder in GulaWorld and our holding is limited to investment only. We invested in GulaWorld and Hadari Oshri, based on the future potential of MindMaster as a game changer in people living healthier lives and exploring their personal growth, and Ms Oshri’s vision to execute on such. Our involvement in GulaWorld, and my life choices, are about now, and the future, not the past. That is a core philosophy of GulaWorld. I have never heard the name Orlando Birbragher, and as that person was not involved in Gula Companies at the time of Hubilu investment, it would be of no relevance. Regarding components and analysis of Mind Master, I personally met the lead scientist before Hubilu invested, but I refer you to Ms Oshri, who is cc’d on this email, to answer all questions product and scientific related.”</span></em></h6>
<h6 id="qb8jb12899" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Behrend did not respond to a follow-up question about the 2025 award Mind Master’s website claims to have won.</span><span data-hook="foreground-color" data-ricos-foreground-color="rgb(255, 0, 0)"> </span><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">A reviewer identified as ‘David B.’ also left two glowing testimonials of the mushroom product on the Gula World site. </span></h6>
<figure id="attachment_7252" aria-describedby="caption-attachment-7252" style="width: 900px" class="wp-caption aligncenter"><a href="https://investornews.io/wp-content/uploads/2026/09/David-B-investor-and-co-founder-gula-world-mind-master-glowing-review-hadari-oshri-Screenshot-2026-09-01-at-16.04.24-scaled.png" rel="attachment wp-att-7252"><img loading="lazy" decoding="async" class="wp-image-7252" src="https://investornews.io/wp-content/uploads/2026/09/David-B-investor-and-co-founder-gula-world-mind-master-glowing-review-hadari-oshri-Screenshot-2026-09-01-at-16.04.24-300x169.png" alt="" width="900" height="506" srcset="https://investornews.io/wp-content/uploads/2026/09/David-B-investor-and-co-founder-gula-world-mind-master-glowing-review-hadari-oshri-Screenshot-2026-09-01-at-16.04.24-300x169.png 300w, https://investornews.io/wp-content/uploads/2026/09/David-B-investor-and-co-founder-gula-world-mind-master-glowing-review-hadari-oshri-Screenshot-2026-09-01-at-16.04.24-1024x576.png 1024w, https://investornews.io/wp-content/uploads/2026/09/David-B-investor-and-co-founder-gula-world-mind-master-glowing-review-hadari-oshri-Screenshot-2026-09-01-at-16.04.24-768x432.png 768w, https://investornews.io/wp-content/uploads/2026/09/David-B-investor-and-co-founder-gula-world-mind-master-glowing-review-hadari-oshri-Screenshot-2026-09-01-at-16.04.24-1536x864.png 1536w, https://investornews.io/wp-content/uploads/2026/09/David-B-investor-and-co-founder-gula-world-mind-master-glowing-review-hadari-oshri-Screenshot-2026-09-01-at-16.04.24-2048x1152.png 2048w, https://investornews.io/wp-content/uploads/2026/09/David-B-investor-and-co-founder-gula-world-mind-master-glowing-review-hadari-oshri-Screenshot-2026-09-01-at-16.04.24-747x420.png 747w, https://investornews.io/wp-content/uploads/2026/09/David-B-investor-and-co-founder-gula-world-mind-master-glowing-review-hadari-oshri-Screenshot-2026-09-01-at-16.04.24-150x84.png 150w, https://investornews.io/wp-content/uploads/2026/09/David-B-investor-and-co-founder-gula-world-mind-master-glowing-review-hadari-oshri-Screenshot-2026-09-01-at-16.04.24-696x391.png 696w, https://investornews.io/wp-content/uploads/2026/09/David-B-investor-and-co-founder-gula-world-mind-master-glowing-review-hadari-oshri-Screenshot-2026-09-01-at-16.04.24-1068x600.png 1068w, https://investornews.io/wp-content/uploads/2026/09/David-B-investor-and-co-founder-gula-world-mind-master-glowing-review-hadari-oshri-Screenshot-2026-09-01-at-16.04.24-1920x1080.png 1920w" sizes="auto, (max-width: 900px) 100vw, 900px" /></a><figcaption id="caption-attachment-7252" class="wp-caption-text">A reviewer identified as ‘David B.’ also left two glowing testimonials of the mushroom product on the Gula World site. Screenshot of Gulaworld.com.</figcaption></figure>
<h6 id="y4n8l12905" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">While the paper trail appears to signal the Gula conglomerate struggles to stay afloat in the largely unregulated wellness industry, Oshri still keeps an indispensable asset close to her chest: her attorney, John Tamborelli, whom she</span><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 255)"> </span><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">publicly thanked for &#8220;opening his beautiful home&#8221; to physically host the mushroom event. </span></h6>
<h6 id="842za12909" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Tamborelli, a prominent California-based civil attorney, has acted as Oshri’s legal shield multiple times, including a case where he invoked a </span><a class="UV3Qh cDQMO" href="https://www.lacronista.com/single-post/a-2019-court-case-against-hadari-oshri-exposes-her-dodgy-aggressive-legal-maneuvers" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">whopping 46 legal defenses</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">. They lost. The duo was also named in a </span><a class="UV3Qh cDQMO" href="https://unicourt.com/case/ca-la23-ludger-hyacinthe-et-al-vs-john-tamborelli-580763" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">personal injury case</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> that was eventually dismissed by the plaintiffs. In a 2021 email, Tamborelli stated he represented those copied in the email thread: namely, Oshri, Lubaszka, Fly Private X, and surprisingly, </span><a class="UV3Qh cDQMO" href="https://investornews.io/marc-lubaszka-hadari-oshri-ppe-scheme-private-jets/" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">Lubaszka’s nonexistent assistant</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">, Krista Collinsworth. </span></h6>
<figure id="attachment_3077" aria-describedby="caption-attachment-3077" style="width: 684px" class="wp-caption aligncenter"><a href="https://investornews.io/marc-lubaszka-hadari-oshri-ppe-scheme-private-jets/fly-private-x-catalog/" rel="attachment wp-att-3077"><img loading="lazy" decoding="async" class=" wp-image-3077" src="https://investornews.io/wp-content/uploads/2021/11/Fly-Private-X-catalog-300x233.png" alt="" width="684" height="531" srcset="https://investornews.io/wp-content/uploads/2021/11/Fly-Private-X-catalog-300x233.png 300w, https://investornews.io/wp-content/uploads/2021/11/Fly-Private-X-catalog-1024x795.png 1024w, https://investornews.io/wp-content/uploads/2021/11/Fly-Private-X-catalog-768x596.png 768w, https://investornews.io/wp-content/uploads/2021/11/Fly-Private-X-catalog-1536x1193.png 1536w, https://investornews.io/wp-content/uploads/2021/11/Fly-Private-X-catalog-696x540.png 696w, https://investornews.io/wp-content/uploads/2021/11/Fly-Private-X-catalog-1068x829.png 1068w, https://investornews.io/wp-content/uploads/2021/11/Fly-Private-X-catalog-541x420.png 541w, https://investornews.io/wp-content/uploads/2021/11/Fly-Private-X-catalog.png 1808w" sizes="auto, (max-width: 684px) 100vw, 684px" /></a><figcaption id="caption-attachment-3077" class="wp-caption-text">A screenshot of Fly Private X&#8217;s catalogue. Marc Lubaszka served as CEO/President. Rottkov served as VP.</figcaption></figure>
<h6 id="w3pxt12917" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">As previously reported by </span><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Investor News</span></em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">, Tamborelli is also behind attempts to silence this investigative series, including a 2021 cease-and-desist email he sent to this reporter at the instructions of Oshri. His threats were met with a </span><a class="UV3Qh cDQMO" href="https://investornews.io/wp-content/uploads/2022/02/JV-Tamborelli.pdf" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">letter</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> from the National Writers Union (NWU), which </span><a class="UV3Qh cDQMO" href="https://investornews.io/wp-content/uploads/2022/02/JV-Tamborelli.pdf" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">demanded that he stop all legal intimidation</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">. And to his credit, he stopped. Ironically, one of Tamborelli’s </span><a class="UV3Qh cDQMO" href="https://supreme.courts.ca.gov/sites/default/files/supremecourt/default/documents/5-s235735-resps-bloom-and-u.s.-capital-reply-answer-pet-rev-082216.pdf" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">stellar legal cases</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> successfully made it all the way to the California Supreme Court, culminating in the 2019 landmark Rand Resources v. City of Carson anti-SLAPP proceedings where he represented co-defendants fighting over free speech and petitioning rights ––much like </span><a class="UV3Qh cDQMO" href="https://investornews.io/hadari-oshri-loses-anti-slapp/" target="_blank" rel="noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">my anti-SLAPP win against</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> Oshri in 2021, a battle to which she showed up with a formidable team of criminal defense attorneys who filed no sworn declaration, no admissible evidence and still threw everything at this reporter. The judge was not happy. Ultimately, an embarrassing loss for the Oshri team. This time, Tamborelli had decided to sit it out. </span></h6>
<p><a href="https://investornews.io/the-legal-bullies-club-hadari-oshri/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe_1/" rel="attachment wp-att-3671"><img loading="lazy" decoding="async" class="wp-image-3671 alignleft" src="https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe_1-232x300.jpg" alt="" width="290" height="375" srcset="https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe_1-232x300.jpg 232w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe_1-793x1024.jpg 793w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe_1-768x992.jpg 768w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe_1-1190x1536.jpg 1190w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe_1-1586x2048.jpg 1586w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe_1-696x899.jpg 696w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe_1-1068x1379.jpg 1068w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe_1-325x420.jpg 325w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe_1.jpg 1600w" sizes="auto, (max-width: 290px) 100vw, 290px" /></a></p>
<p><a href="https://investornews.io/the-legal-bullies-club-hadari-oshri/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe/" rel="attachment wp-att-3666"><img loading="lazy" decoding="async" class="wp-image-3666 alignnone" src="https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe-232x300.jpg" alt="" width="282" height="364" srcset="https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe-232x300.jpg 232w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe-793x1024.jpg 793w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe-768x992.jpg 768w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe-1189x1536.jpg 1189w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe-1586x2048.jpg 1586w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe-696x899.jpg 696w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe-1068x1379.jpg 1068w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe-1920x2479.jpg 1920w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe-325x420.jpg 325w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-legal-bullies-cease-and-desist-fraud-ppe-scaled.jpg 1982w" sizes="auto, (max-width: 282px) 100vw, 282px" /></a></p>
<h6 id="d14kn12929" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Most recently, </span><a class="UV3Qh cDQMO" href="https://investornews.io/digital-forensics-firm-says-affidavit-filed-in-hadari-oshri-court-case-altered-not-authentic" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(17, 85, 204)">Investor News</span></u></em></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> reported that, in May 2021, Oshri filed an </span><a class="UV3Qh cDQMO" href="https://investornews.io/wp-content/uploads/2026/05/Hadari-Oshris-declaration-DFC-affidavit.pdf" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">affidavit</span></u></a><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"> with the Los Angeles Superior Court in a restraining order case. The document bore the logo and the name of Ohio-based company Digital Forensics Corporation (DFC), which has long maintained it did not produce it. Tamborelli represented Oshri in this case. </span></h6>
<h6 id="k22fg193842" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)"><a href="https://investornews.io/digital-forensics-firm-says-affidavit-filed-in-hadari-oshri-court-case-altered-not-authentic/hadari-oshri-declaration-filed-in-la-superior-court-in-2021/" rel="attachment wp-att-6719"><img loading="lazy" decoding="async" class=" wp-image-6719 aligncenter" src="https://investornews.io/wp-content/uploads/2026/05/Hadari-Oshri-declaration-filed-in-LA-Superior-Court-in-2021-300x162.png" alt="" width="700" height="378" srcset="https://investornews.io/wp-content/uploads/2026/05/Hadari-Oshri-declaration-filed-in-LA-Superior-Court-in-2021-300x162.png 300w, https://investornews.io/wp-content/uploads/2026/05/Hadari-Oshri-declaration-filed-in-LA-Superior-Court-in-2021-1024x554.png 1024w, https://investornews.io/wp-content/uploads/2026/05/Hadari-Oshri-declaration-filed-in-LA-Superior-Court-in-2021-768x416.png 768w, https://investornews.io/wp-content/uploads/2026/05/Hadari-Oshri-declaration-filed-in-LA-Superior-Court-in-2021-1536x832.png 1536w, https://investornews.io/wp-content/uploads/2026/05/Hadari-Oshri-declaration-filed-in-LA-Superior-Court-in-2021-776x420.png 776w, https://investornews.io/wp-content/uploads/2026/05/Hadari-Oshri-declaration-filed-in-LA-Superior-Court-in-2021-696x377.png 696w, https://investornews.io/wp-content/uploads/2026/05/Hadari-Oshri-declaration-filed-in-LA-Superior-Court-in-2021-1068x578.png 1068w, https://investornews.io/wp-content/uploads/2026/05/Hadari-Oshri-declaration-filed-in-LA-Superior-Court-in-2021.png 1832w" sizes="auto, (max-width: 700px) 100vw, 700px" /></a>“We can confirm, however, that the name in your email and in the affidavit (“Hadari Oshri”) is not a listed client of DFC,” Jeromy Simonovic, an attorney for the company, said to this reporter in an email in 2022. “It appears that the affidavit you provided in your email is not an original affidavit produced by our Company, as it has been altered. We are conducting a further investigation into this matter and cannot provide you with any further comments at this time.”</span></h6>
<h6 id="gy5u312937" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">The company added: “It does not appear that our company has had any contact with the attorney referenced in your email.”</span></h6>
<h6 id="uqkrr12939" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">This case ultimately settled in 2021, but not before Tamborelli had inserted a provision into a third-party stipulation agreement requiring the respondent to instruct this reporter to scrub all published posts mentioning Oshri, Lubaszka, and Tamborelli himself.</span></h6>
<h6 id="rubt012941" class="cfGBt Dwsx-"><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Tamborelli’s demand has never been honored –by me. </span></h6>
<figure id="0ovbr355"><figcaption></figcaption></figure>
<figure id="attachment_3684" aria-describedby="caption-attachment-3684" style="width: 659px" class="wp-caption alignnone"><a href="https://investornews.io/hadari-oshri-loses-anti-slapp-court-battle/hadari-oshri-john-tamborelli-settlement-aitana-vargas-agreement-fraud-ppe-scam-silence-victims/" rel="attachment wp-att-3684"><img loading="lazy" decoding="async" class=" wp-image-3684" src="https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-settlement-aitana-vargas-agreement-fraud-ppe-scam-silence-victims-300x71.jpg" alt="" width="659" height="156" srcset="https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-settlement-aitana-vargas-agreement-fraud-ppe-scam-silence-victims-300x71.jpg 300w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-settlement-aitana-vargas-agreement-fraud-ppe-scam-silence-victims-1024x244.jpg 1024w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-settlement-aitana-vargas-agreement-fraud-ppe-scam-silence-victims-768x183.jpg 768w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-settlement-aitana-vargas-agreement-fraud-ppe-scam-silence-victims-1536x366.jpg 1536w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-settlement-aitana-vargas-agreement-fraud-ppe-scam-silence-victims-696x166.jpg 696w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-settlement-aitana-vargas-agreement-fraud-ppe-scam-silence-victims-1068x254.jpg 1068w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-settlement-aitana-vargas-agreement-fraud-ppe-scam-silence-victims-1764x420.jpg 1764w, https://investornews.io/wp-content/uploads/2022/03/hadari-oshri-john-tamborelli-settlement-aitana-vargas-agreement-fraud-ppe-scam-silence-victims.jpg 1903w" sizes="auto, (max-width: 659px) 100vw, 659px" /></a><figcaption id="caption-attachment-3684" class="wp-caption-text">Hadari Oshri&#8217;s former attorney, John Tamborelli, tried to silence reporter Aitana Vargas&#8217;s media coverage and online complaints about the legal pressure she was enduring by inserting this provision in a settlement agreement she was not a party to.</figcaption></figure>
<p id="3mvwd142480" class="cfGBt Dwsx-"><em>*After this reporter survived in 2021 an anti–SLAPP motion against Ms. Oshri, as a matter of policy, this outlet no longer reaches out to Ms. Oshri, her then-attorney, John Tamborelli (who requested by email to be left alone), Mr. Lubaszka, Mr. Rottkov and Patrick Seller for comment. But we remain fully committed to hearing and sharing their opinion should they decide to reach out to us by email: </em><a class="UV3Qh cDQMO" href="mailto:Aitana_investigations@protonmail.com" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>Aitana_investigations@protonmail.com</u></em></a></p>
<p id="yrqd33672" class="cfGBt Dwsx-"><em>**This story will be updated as more information becomes available. Since image and document suppression attempts have been detected on Google, we are now creating a permanent archive at archive.org.</em></p>
<p><em>***Read the <a href="https://www.lacronista.com/s-projects-side-by-side/hadari-oshri-marc-lubaszka-ppe-fraud">entire series</a> in La Cronista. This <a href="https://www.lacronista.com/single-post/separate-coasts-same-scramble-how-dylan-rottkov-and-hadari-oshri-are-flying-away-from-their-fly-pr">story</a> was first published in La Cronista on September 2, 2026.</em></p>
<p id="0y6lw3674" class="cfGBt Dwsx-"><em>For news tips and story ideas, please contact investigative reporter Aitana Vargas at aitana_investigations@protonmail.com.</em></p>
<h6 id="viewer-bbclg241" class="cfGBt Dwsx-"><strong><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">RELATED COVERAGE FROM INVESTOR NEWS</span></strong></h6>
<p><em>Read <a href="https://investornews.io/the-unvetted-football-coach-portland-high-appoints-dylan-rottkov-despite-ties-to-alleged-corporate-fraud/?swcfpc=1">&#8220;The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud.&#8221; </a></em></p>
<p><em>Read <a href="https://investornews.io/offshore-corporation-complaints-board-restores-victims-complaints-against-lubaszka-after-falsely-claiming-the-thread-was-deleted-due-to-prolonged-inactivity/?swcfpc=1">&#8220;Offshore corporation Complaints Board restores victims&#8217; complaints against Lubaszka after falsely claiming the thread was deleted due to &#8220;prolonged inactivity.&#8221;</a></em></p>
<p><em>Read <a href="https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/">&#8220;Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved.”&#8221;</a></em></p>
<p><em>Read <a href="https://investornews.io/digital-forensics-firm-says-affidavit-filed-in-hadari-oshri-court-case-altered-not-authentic/">“Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic.”</a></em></p>
<h6 id="viewer-ae4lr250" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="UV3Qh cDQMO" href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part I): Marc Lubaszka, the ultimate white-collar conman on the run: From a Hollywood Hills mansion to Venezuela’s illegal gold mines and back.” </span></u></em></a></h6>
<h6 id="viewer-6mpk4253" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="UV3Qh cDQMO" href="https://investornews.io/marc-lubaszka-hadari-oshri-ppe-fraud/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part II): Marc Lubaszka’s nonexistent private jets failed to deliver PPE amid the COVID-19 pandemic.”</span></u></em></a></h6>
<h6 id="viewer-h5dco256" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="UV3Qh cDQMO" href="https://investornews.io/dylan-raw-partners-scam-lubaszka/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part III): Pursuing flash money, rapper Dylan Raw partners with conman Marc Lubaszka and becomes his patsy.”</span></u></em></a></h6>
<h6 id="viewer-bkbc4259" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="UV3Qh cDQMO" href="https://investornews.io/hadari-oshri-300-million-ppe-fraud/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part IV): Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme.”</span></u></em></a></h6>
<h6 id="viewer-bbkf4272" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="UV3Qh cDQMO" href="https://investornews.io/the-legal-bullies-club-hadari-oshri/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">The Legal Bullies Club – The SLAPPers: Featuring Hadari Oshri.</span></u></em></a></h6>
<h6 id="viewer-ndv1z262" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="UV3Qh cDQMO" href="https://investornews.io/a-2019-court-case-against-hadari-oshri-exposes-her-dodgy-aggressive-maneuvers/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">2019 court case against Hadari Oshri exposes her dodgy, aggressive legal maneuvers.</span></u></em></a></h6>
<h6 id="viewer-5gspp265" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="UV3Qh cDQMO" href="https://investornews.io/hadari-oshri-loses-anti-slapp-court-battle/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">Hadari Oshri’s losses mount up as she fails again to silence her victims.</span></u></em></a></h6>
<h6 id="viewer-j7nnm268" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="UV3Qh cDQMO" href="https://investornews.io/hadari-oshri-loses-anti-slapp/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">Hadari Oshri loses anti-SLAPP court battle against journalist Aitana Vargas</span></u></em></a><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">.</span></em></h6>
<h6 id="viewer-qze57275" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="UV3Qh cDQMO" href="https://investornews.io/hadari-oshri-sued-for-copyright-infringement-in-2017/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">Hadari Oshri sued for copyright infringement in 2017.</span></u></em></a></h6>
<h6 id="viewer-hubn8243" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read &#8220;</span></em><a class="UV3Qh cDQMO" href="https://investornews.io/the-expose-hadari-oshri-and-her-attorney-tried-to-stop-wins-la-press-club-award/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">The exposé that Hadari Oshri and her attorney tried to stop wins LA Press Club award.&#8221;</span></u></em></a></h6>
<h6 id="viewer-fh2m7246" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="UV3Qh cDQMO" href="https://investornews.io/aitana-vargas-expose-hadari-oshri-nominated/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">“Aitana Vargas walks red carpet at tonight’s LA Press Club awards.”</span></u></em></a></h6>
<h6 id="viewer-qdpj6278" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="UV3Qh cDQMO" href="https://investornews.io/la-periodista-aitana-vargas-pide-23-000-dolares-en-honorarios-tras-derrotar-a-la-empresaria-hadari-oshri-en-una-querella-mordaza/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">La reportera Aitana Vargas pide 23.000 dólares en honorarios tras pulverizar la querella mordaza de Hadari Oshri.</span></u></em></a></h6>
<h6 id="viewer-sdnzi281" class="cfGBt Dwsx-"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="UV3Qh cDQMO" href="https://investornews.io/hadari-oshri-deactivates-linkedin-ppe-expose/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">Hadari Oshri deactivates LinkedIn account following PPE exposé.</span></u></em></a></h6>
<p>The post <a href="https://investornews.io/how-hadari-oshri-dylan-rottkov-fly-private-x-mind-master/">Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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		<title>Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”</title>
		<link>https://investornews.io/offshore-corporation-complaints-board-restores-victims-complaints-against-lubaszka-after-falsely-claiming-the-thread-was-deleted-due-to-prolonged-inactivity/</link>
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		<dc:creator><![CDATA[Aitana Vargas]]></dc:creator>
		<pubDate>Fri, 28 Aug 2026 01:09:39 +0000</pubDate>
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					<description><![CDATA[<p>&#160; 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, [&#8230;]</p>
<p>The post <a href="https://investornews.io/offshore-corporation-complaints-board-restores-victims-complaints-against-lubaszka-after-falsely-claiming-the-thread-was-deleted-due-to-prolonged-inactivity/">Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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										<content:encoded><![CDATA[<p>&nbsp;</p>
<p style="text-align: center;"><i><span style="font-weight: 400;">AN IMPORTANT NOTE:</span></i> <i><span style="font-weight: 400;">On June 22, 2021, </span></i><a href="https://investornews.io/hadari-oshri-300-million-ppe-fraud/"><i><span style="font-weight: 400;">Hadari Oshri</span></i></a><i><span style="font-weight: 400;"> –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 </span></i><a href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/"><i><span style="font-weight: 400;">“A Special Report: The Harrowing Impunity of White-Collar Crime,”</span></i></a><i><span style="font-weight: 400;"> and any subsequent installments or future media coverage. On August 3, 2021, Vargas filed an </span></i><a href="https://investornews.io/hadari-oshri-loses-anti-slapp/"><i><span style="font-weight: 400;">anti-SLAPP motion to strike Oshri’s CHRO petition</span></i></a><i><span style="font-weight: 400;">. In a hearing held on September 13, 2021, Los Angeles Superior Court Judge Doreen Boxer </span></i><a href="https://investornews.io/wp-content/uploads/2022/02/Minute-Order-1806108171.pdf"><i><span style="font-weight: 400;">granted Vargas’s anti-SLAPP motion</span></i></a><i><span style="font-weight: 400;"> and </span></i><a href="https://investornews.io/wp-content/uploads/2022/02/Minute-Order-1806107598.pdf"><i><span style="font-weight: 400;">denied Oshri’s civil harassment petition </span></i></a><i><span style="font-weight: 400;">for failure to sustain the applicable burden of proof. CA’s powerful anti-SLAPP statute demands that the prevailing defendant be granted attorney’s fees for filing a frivolous case. The Israeli entrepreneur also declined to go on a recorded interview or provide statements via email.</span></i></p>
<p style="text-align: center;"><strong><a href="https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-2/" rel="attachment wp-att-7018"><img loading="lazy" decoding="async" class=" wp-image-7018 aligncenter" src="https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1-300x172.png" alt="" width="623" height="358" srcset="https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1-300x172.png 300w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1-1024x588.png 1024w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1-768x441.png 768w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1-1536x882.png 1536w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1-2048x1176.png 2048w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1-731x420.png 731w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1-696x400.png 696w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1-1068x613.png 1068w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1-1920x1103.png 1920w" sizes="auto, (max-width: 623px) 100vw, 623px" /></a>Complaintsboard.com first falsely marked complaints against Marc Lubaszka’s defunct Aurum Advisors and Gold Coins Gain as “investigated” and “resolved,” then deleted them entirely. Now, the offshore company is back with a brand-new bogus excuse.</strong></p>
<h6><span style="font-weight: 400;">One month after our <a href="https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/">reporting exposed</a> their shady takedowns, Complaints Board has done a complete 180 —restoring a wiped-out thread and hoping victims will buy their brand-new, manufactured excuse.</span></h6>
<h6><span style="font-weight: 400;">“I can confirm that the thread had been removed due to prolonged inactivity over a number of years,” an unnamed senior manager claimed in a recent email to </span><i><span style="font-weight: 400;">Investor News</span></i><span style="font-weight: 400;">.</span></h6>
<h6><span style="font-weight: 400;">Even with the <a href="https://www.complaintsboard.com/reviews/aurum-advisors-goldcoinsgaincom-a122263#c2245486">thread back</a>, this flimsy explanation is a fresh slap in the face for Marc Lubaszka’s tens of victims. For over a decade, defrauded investors have demanded that law enforcement take decisive action against the gold broker and his network, as detailed in </span><a href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/"><i><span style="font-weight: 400;">A Special Report: The Harrowing Impunity of White-Collar Crime</span></i></a><span style="font-weight: 400;">.</span></h6>
<h6><span style="font-weight: 400;">Complaints Board’s latest stance directly contradicts its own published guidelines, which contain zero provisions for &#8220;prolonged inactivity&#8221; deletions:</span></h6>
<h6><span style="font-weight: 400;">“We do not remove complaints unless we receive an officially signed court order,” even if they are resolved. The site also states that the company does not remove complaints that comply with its Complaint Guidelines and claim to be free speech proponents.</span><span style="font-weight: 400;"><a href="https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-july-23-2026-screenshot/" rel="attachment wp-att-7019"><img loading="lazy" decoding="async" class=" wp-image-7019 aligncenter" src="https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-July-23-2026-screenshot-300x62.png" alt="" width="494" height="103" srcset="https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-July-23-2026-screenshot-300x62.png 300w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-July-23-2026-screenshot-768x158.png 768w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-July-23-2026-screenshot-1068x220.png 1068w" sizes="auto, (max-width: 494px) 100vw, 494px" /></a>As of August 27, 2026, </span><i><span style="font-weight: 400;">Investor News</span></i><span style="font-weight: 400;"> has not located a single signed court order in which a judge ordered the removal of complaints about Lubaszka or his gold companies from Complaintsboard.com. Furthermore, the platform&#8217;s new posturing fails to explain why it originally slapped &#8220;investigated&#8221; and &#8220;resolved&#8221; tags on grievances that remain glaringly unresolved.</span></h6>
<h6><span style="font-weight: 400;">The &#8220;prolonged inactivity&#8221; defense collapses entirely under basic scrutiny. The thread in question experienced nearly a decade of sparse engagement —sitting mostly quiet and only interrupted by isolated posts in April 2014 and August 2020, followed by another quiet stretch from August 2020 to February 2022— yet it was obliterated after surging into high activity in 2022.</span></h6>
<h6><span style="font-weight: 400;">Among the resuscitated grievances is that of disabled and retired US veteran Steve Gern, who lost nearly $50,000 to Lubaszka’s defunct Aurum Advisors and Gold Coins Gain and never saw a dime returned.</span></h6>
<figure id="attachment_7215" aria-describedby="caption-attachment-7215" style="width: 685px" class="wp-caption aligncenter"><a href="https://investornews.io/offshore-corporation-complaints-board-restores-victims-complaints-against-lubaszka-after-falsely-claiming-the-thread-was-deleted-due-to-prolonged-inactivity/screenshot-2026-08-27-at-18-02-10/" rel="attachment wp-att-7215"><img loading="lazy" decoding="async" class="wp-image-7215" src="https://investornews.io/wp-content/uploads/2026/08/Screenshot-2026-08-27-at-18.02.10-e1787884773923-300x143.png" alt="" width="685" height="327" srcset="https://investornews.io/wp-content/uploads/2026/08/Screenshot-2026-08-27-at-18.02.10-e1787884773923-300x143.png 300w, https://investornews.io/wp-content/uploads/2026/08/Screenshot-2026-08-27-at-18.02.10-e1787884773923-1024x487.png 1024w, https://investornews.io/wp-content/uploads/2026/08/Screenshot-2026-08-27-at-18.02.10-e1787884773923-768x365.png 768w, https://investornews.io/wp-content/uploads/2026/08/Screenshot-2026-08-27-at-18.02.10-e1787884773923-1536x730.png 1536w, https://investornews.io/wp-content/uploads/2026/08/Screenshot-2026-08-27-at-18.02.10-e1787884773923-150x71.png 150w, https://investornews.io/wp-content/uploads/2026/08/Screenshot-2026-08-27-at-18.02.10-e1787884773923-696x331.png 696w, https://investornews.io/wp-content/uploads/2026/08/Screenshot-2026-08-27-at-18.02.10-e1787884773923-1068x508.png 1068w, https://investornews.io/wp-content/uploads/2026/08/Screenshot-2026-08-27-at-18.02.10-e1787884773923.png 1818w" sizes="auto, (max-width: 685px) 100vw, 685px" /></a><figcaption id="caption-attachment-7215" class="wp-caption-text">Complaints Board has restored a thread featuring complaints against Marc Lubaszka, including those from disabled veteran Steve Gern.</figcaption></figure>
<h6><span style="font-weight: 400;">Other restored comments expose deeper webs, referencing Lubaszka’s copycat gold venture, <a href="https://investornews.io/dylan-raw-partners-scam-lubaszka/">Buy Gold Brightly</a>. Registered in Montana, the shell company listed former rapper-turned-Portland High football coach <a href="https://investornews.io/the-unvetted-football-coach-portland-high-appoints-dylan-rottkov-despite-ties-to-alleged-corporate-fraud/">Dylan Rottkov</a> as principal before he was replaced by self-anointed &#8220;Crypto King&#8221; Patrick Seller. The rescued thread also highlights <a href="https://investornews.io/marc-lubaszka-hadari-oshri-ppe-scheme-private-jets/">Fly Private X</a>, a Delaware-registered private jet company where Rottkov served as VP. As one user noted, Lubaszka “tried to get me to sell his imaginary jets” before making other more serious allegations. </span></h6>
<h6><span style="font-weight: 400;">Fly Private X was simultaneously leveraged by Hadari Oshri —current CEO of Gula World and creator of the Mind Master mushroom supplement— in <a href="https://investornews.io/hadari-oshri-300-million-ppe-fraud/">alleged attempts to sell $370 million in nonexistent COVID-19 PPE</a>, according to the attorney for felon <a href="https://www.justice.gov/usao-sdtx/pr/local-man-sentenced-317-million-n95-mask-scam">Arael Doolittle</a> and Alaa Hattab, who <a href="https://www.justice.gov/usao-nj/pr/canadian-resident-admits-conspiring-convicted-ponzi-schemer-and-others-defraud-investors">pleaded guilty</a> in November 2023 in a New Jersey federal court to <a href="https://www.justice.gov/usao-nj/media/1323031/dl?inline">conspiring to defraud investors of more than $35M </a>and was also <a href="https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26049">charged by the SEC</a>.</span></h6>
<h6><span style="font-weight: 400;">It remains to be seen whether Complaints Board will actively notify impacted customers that their voices are welcome on the platform again. When pressed over a month ago, the company steadfastly refused to identify who ordered the original takedowns.</span></h6>
<h6><span style="font-weight: 400;">While Complaints Board scrambles to rewrite its own history, attempts to suppress victim grievances and news stories continue across the web. This summer, Google search results for Oshri&#8217;s alleged PPE schemes and failed legal battles were scrubbed and replaced with sushi, manga and irrelevant content, while <a href="https://investornews.io/the-unvetted-football-coach-portland-high-appoints-dylan-rottkov-despite-ties-to-alleged-corporate-fraud/">Rottkov makes local TV rounds</a> in Maine to rebrand his image and</span> <span style="font-weight: 400;">discuss his “unconventional” journey from rapper to mentor at Portland High.</span></h6>
<h6><i><span style="font-weight: 400;">*After this reporter survived in 2021 an anti–SLAPP motion against Ms. Oshri, as a matter of policy, this outlet no longer reaches out to Ms. Oshri, Lubaszka and their then-attorney, John Tamborelli, Mr. Rottkov and Mr. Seller for comment. But we remain fully committed to hearing and sharing their opinion should they decide to reach out to us by email. Email: aitana_investigations@protonmail.com</span></i></h6>
<h6><i><span>**This story was updated on August 28, 2026, to clarify the dates of thread inactivity. Since image and document suppression attempts have been detected on Google, we are now creating a permanent archive at archive.org. Visit our partner outlet <a style="font-weight: 400;" href="https://www.lacronista.com/s-projects-side-by-side/hadari-oshri-marc-lubaszka-ppe-fraud">La Cronista</a> to view the entire series archive. </span></i></h6>
<h6><i><span style="font-weight: 400;">For news tips and story ideas, please contact investigative reporter Aitana Vargas at aitana_investigations@protonmail.com.</span></i></h6>
<h6><strong>RELATED COVERAGE</strong></h6>
<h6><em>Read <a href="https://investornews.io/hadari-oshri-sued-pat-seller/">Hadari Oshri sued for $225,000 in alleged COVID-19 i-home test kit fraud</a>.</em></h6>
<h6><em>Read <a href="https://investornews.io/the-legal-bullies-club-hadari-oshri/">The Legal Bullies Club – The SLAPPers: Featuring Hadari Oshri.</a></em></h6>
<h6><em>Read <a href="https://investornews.io/hadari-oshri-loses-anti-slapp/">Hadari Oshri loses anti-SLAPP court battle against journalist Aitana Vargas</a>.</em></h6>
<h6><em>Read <a href="https://investornews.io/hadari-oshri-loses-anti-slapp-court-battle/" target="_blank" rel="noopener">Hadari Oshri’s losses mount up as she fails again to silence her victims.</a><br />
</em></h6>
<h6><em>Read <a href="https://investornews.io/la-periodista-aitana-vargas-pide-23-000-dolares-en-honorarios-tras-derrotar-a-la-empresaria-hadari-oshri-en-una-querella-mordaza/">La reportera Aitana Vargas pide 23.000 dólares en honorarios tras pulverizar la querella mordaza de Hadari Oshri.</a></em></h6>
<h6><em>Read <a href="https://investornews.io/hadari-oshri-sued-for-copyright-infringement-in-2017/" target="_blank" rel="noopener">Hadari Oshri sued for copyright infringement in 2017.</a></em></h6>
<h6><em>Read <a href="https://investornews.io/hadari-oshri-deactivates-linkedin-ppe-expose/">Hadari Oshri deactivates LinkedIn account following PPE exposé.</a></em></h6>
<h6><em>Read <a href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part I): Marc Lubaszka, the ultimate white-collar conman on the run: From a Hollywood Hills mansion to Venezuela’s illegal gold mines and back.” </a></em></h6>
<h6><em>Read <a href="https://investornews.io/marc-lubaszka-hadari-oshri-ppe-fraud/">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part II): Marc Lubaszka’s nonexistent private jets failed to deliver PPE amid the COVID-19 pandemic.”</a></em></h6>
<h6><em>Read <a href="https://investornews.io/dylan-raw-partners-scam-lubaszka/">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part III): Pursuing flash money, rapper Dylan Raw partners with conman Marc Lubaszka and becomes his patsy.”</a></em></h6>
<h6><em>Read <a href="https://investornews.io/hadari-oshri-300-million-ppe-fraud/">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part IV): Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme.”</a></em></h6>
<p><em>Read <a href="https://investornews.io/digital-forensics-firm-says-affidavit-filed-in-hadari-oshri-court-case-altered-not-authentic/">“Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic.”</a></em></p>
<p><em>Read <a href="https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/">&#8220;Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”&#8221;</a></em></p>
<p>The post <a href="https://investornews.io/offshore-corporation-complaints-board-restores-victims-complaints-against-lubaszka-after-falsely-claiming-the-thread-was-deleted-due-to-prolonged-inactivity/">Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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		<title>The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud</title>
		<link>https://investornews.io/the-unvetted-football-coach-portland-high-appoints-dylan-rottkov-despite-ties-to-alleged-corporate-fraud/</link>
		
		<dc:creator><![CDATA[Aitana Vargas]]></dc:creator>
		<pubDate>Thu, 20 Aug 2026 21:37:15 +0000</pubDate>
				<category><![CDATA[Consumer Protections]]></category>
		<category><![CDATA[Editors Picks]]></category>
		<category><![CDATA[Featured]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Hadari Oshri]]></category>
		<category><![CDATA[Marc Lubaszka]]></category>
		<category><![CDATA[News]]></category>
		<category><![CDATA[Spotlight]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[buy gold brightly]]></category>
		<category><![CDATA[Dylan Rottkov]]></category>
		<category><![CDATA[fly private x]]></category>
		<category><![CDATA[Gula World]]></category>
		<category><![CDATA[hadari oshri]]></category>
		<category><![CDATA[marc lubaszka]]></category>
		<category><![CDATA[Patrick Seller]]></category>
		<category><![CDATA[Portland High]]></category>
		<category><![CDATA[Portland High School football coach]]></category>
		<guid isPermaLink="false">https://investornews.io/?p=7089</guid>

					<description><![CDATA[<p>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 [&#8230;]</p>
<p>The post <a href="https://investornews.io/the-unvetted-football-coach-portland-high-appoints-dylan-rottkov-despite-ties-to-alleged-corporate-fraud/">The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
]]></description>
										<content:encoded><![CDATA[<h6 data-pm-slice="1 1 []"></h6>
<h6 id="lxyt9770" class="r1g0f _2Zq6b" style="text-align: center;" data-pm-slice="1 1 []"><strong>AN IMPORTANT NOTE</strong>: <em>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 </em><a class="-XTYX zgK65" href="https://investornews.io/hadari-oshri-loses-anti-slapp/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>filed an anti-SLAPP motion</u></em></a><em> to strike Oshri’s CHRO petition. In a hearing held on September 13, 2021, Los Angeles Superior Court Judge Doreen Boxer </em><a class="-XTYX zgK65" href="https://investornews.io/wp-content/uploads/2022/02/Minute-Order-1806108171.pdf" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>granted my anti-SLAPP motion</u></em></a><em> and denied Oshri’s civil harassment petition for failure to sustain the applicable burden of proof. CA&#8217;s powerful anti-SLAPP statute mandates that the losing party, in this case Oshri, pay the prevailing party&#8217;s attorney’s fees. She also declined to go on a recorded interview or provide statements via email. This multi-part series is available in </em><a class="-XTYX zgK65" href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>Investor News</u></em></a><em> and </em><a class="-XTYX zgK65" href="https://www.lacronista.com/s-projects-side-by-side/hadari-oshri-marc-lubaszka-ppe-fraud" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>La Cronista</u></em></a><em>.</em></h6>
<h3 id="oil29565507" class="XJ06R _5DwNu" style="text-align: center;" data-pm-slice="1 1 []"><strong>From phantom private jets to $3.4B in fake gold sales, school officials stonewall inquiries into coach and former rapper Dylan Rottkov&#8217;s past executive ties to Marc Lubaszka and Hadari Oshri</strong></h3>
<figure id="attachment_3076-2" aria-describedby="caption-attachment-3076-2" style="width: 593px" class="wp-caption aligncenter"><a href="https://investornews.io/marc-lubaszka-hadari-oshri-ppe-scheme-private-jets/fly-private-x-falsely-claims-to-have-been-incorporated-brazil-2004/" rel="attachment wp-att-3076"><img loading="lazy" decoding="async" class=" wp-image-3076" src="https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-300x185.png" alt="" width="593" height="366" srcset="https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-300x185.png 300w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-1024x632.png 1024w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-768x474.png 768w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-1536x947.png 1536w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-2048x1263.png 2048w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-696x429.png 696w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-1068x659.png 1068w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-1920x1184.png 1920w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-681x420.png 681w, https://investornews.io/wp-content/uploads/2021/11/Fly-private-x-falsely-claims-to-have-been-INCORPORATED-BRAZIL-2004-356x220.png 356w" sizes="auto, (max-width: 593px) 100vw, 593px" /></a><figcaption id="caption-attachment-3076-2" class="wp-caption-text">Fly Private X was formed in Delaware in 2019, yet it claims it was incorporated in Brazil in 2004.</figcaption></figure>
<p id="foo" class="XJ06R _5DwNu"><strong>By Aitana Vargas</strong></p>
<h6 id="73ga51023" class="XJ06R _5DwNu">Silence. Deafening silence.</h6>
<h6 id="2k8aq14741" class="XJ06R _5DwNu">This has been the response <em>Investor News</em> and <em>La Cronista</em> have received to our request to Portland High School regarding the appointment of former rapper Dylan Rottkov as head football coach for the upcoming season.</h6>
<h6 id="5h90o13628" class="XJ06R _5DwNu">Repeated inquiries sent to Principal Sarah Obare, Athletic Director Spencer Allen, and Communications Director Tess Nacelewicz —including extensive documentation of prior fraud allegations— went unanswered prior to publication.</h6>
<h6 id="kyoej282373" class="XJ06R _5DwNu">The school did not provide any comments on whether Rottkov had disclosed details about <a class="-XTYX zgK65" href="https://investornews.io/dylan-raw-partners-scam-lubaszka/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>his prior executive roles in two now-defunct corporations</u></a>: Fly Private X, a <a class="-XTYX zgK65" href="https://investornews.io/marc-lubaszka-hadari-oshri-ppe-scheme-private-jets/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>private jet company with phantom jets registered</u></a> in Delaware for which Rottkov served as VP and <a class="-XTYX zgK65" href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>Marc Lubaszka</u></a> as President, and <a class="-XTYX zgK65" href="https://investornews.io/dylan-raw-partners-scam-lubaszka/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>Buy Gold Brightly</u></a>, a gold company registered in Montana that listed the football coach as principal before being replaced by the self-described Crypto King, <a class="-XTYX zgK65" href="https://investornews.io/hadari-oshri-sued-pat-seller/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>Patrick Seller</u></a>.</h6>
<figure id="attachment_2914-2" aria-describedby="caption-attachment-2914-2" style="width: 576px" class="wp-caption aligncenter"><a href="https://investornews.io/dylan-raw-partners-scam-lubaszka/dylan-raw-fraud/" rel="attachment wp-att-2914"><img loading="lazy" decoding="async" class=" wp-image-2914" src="https://investornews.io/wp-content/uploads/2022/02/Dylan-Raw-fraud-300x62.jpg" alt="Dylan Raw fraud" width="576" height="121" srcset="https://investornews.io/wp-content/uploads/2022/02/Dylan-Raw-fraud-300x62.jpg 300w, https://investornews.io/wp-content/uploads/2022/02/Dylan-Raw-fraud-768x160.jpg 768w, https://investornews.io/wp-content/uploads/2022/02/Dylan-Raw-fraud-696x145.jpg 696w, https://investornews.io/wp-content/uploads/2022/02/Dylan-Raw-fraud.jpg 1019w" sizes="auto, (max-width: 576px) 100vw, 576px" /></a><figcaption id="caption-attachment-2914-2" class="wp-caption-text">Rapper Dylan Raw announced on his Instagram profile that he was the VP of Fly Private X. The information has<br />been removed from his IG account but remains on search results</figcaption></figure>
<h6 id="n0x0h378169" class="XJ06R _5DwNu">Details on Rottkov&#8217;s participation in alleged schemes have been documented for years in <a class="-XTYX zgK65" href="https://www.lacronista.com/s-projects-side-by-side/hadari-oshri-marc-lubaszka-ppe-fraud" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>A Special Report: The Harrowing Impunity of White-Collar Crime</u></em></a>, an award-winning exposé published in <a class="-XTYX zgK65" href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>Investor News</u></em></a> that is now available in <a class="-XTYX zgK65" href="https://www.lacronista.com/s-projects-side-by-side/hadari-oshri-marc-lubaszka-ppe-fraud" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>La Cronista</u></em></a>.</h6>
<h6 id="8stsf96207" class="XJ06R _5DwNu">In a <a class="-XTYX zgK65" href="https://www.portlandschools.org/calendars/news/~board/district-school-news/post/rottkov-is-phs-new-head-football-coach" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>press release published</u></a> on the school&#8217;s website on February 2, 2026, Rottkov stated that he was &#8220;fully committed to developing young men of character, accountability, and discipline, while building a competitive football program that will make our school proud.&#8221;</h6>
<h6 id="cy7mw113998" class="XJ06R _5DwNu">The former VP of Fly Private X added: &#8220;Portland High School has a foundation of rich tradition and excellence. I am looking forward to working, along with my staff, to uphold a standard that all former and current Bulldogs can be proud of.”</h6>
<h6 id="jwmxz119833" class="XJ06R _5DwNu">His appointment, however, raises concerning questions about the school&#8217;s and district&#8217;s role in thoroughly vetting individuals placed in roles of mentorship and authority over minors and teenagers in Maine&#8217;s largest and most diverse school district —where more than half of all district students are economically disadvantaged and roughly 51% are students of color.</h6>
<h6 id="gkt95200302" class="XJ06R _5DwNu">These questions were also not addressed in a <a class="-XTYX zgK65" href="https://youtu.be/CM89zVUzaZQ?si=aJqEe2hv8CpmvBNn" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>light feature</u></a> that aired on local TV station <em>NEWS CENTER Maine</em> highlighting Rottkov’s &#8220;unconventional&#8221; journey from rapper to student mentor in Maine.</h6>
<h6 id="7jrm849348" class="XJ06R _5DwNu">In the glorified piece, Rottkov, whose mother is running for public office in South Portland, spoke candidly about his past aspirations of becoming an NBA player in his early years and his later transition to a rap career marked by condos nestled in the Hollywood Hills and foreign cars.</h6>
<h6 class="XJ06R _5DwNu">This portrayal, however, left out crucial details tied to his rapper years: his participation in alleged schemes with <a class="-XTYX zgK65" href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>gold broker Lubaszka</u></a>, current Gula World CEO Hadari Oshri and former model Seller. The rapper made no mention of the <a class="-XTYX zgK65" href="https://www.lacronista.com/single-post/a-special-report-the-harrowing-impunity-of-white-collar-crime-part-ii" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>nonexistent fleet of private jets</u></a> Fly Private X claimed to own, the company&#8217;s alleged $370M in failed attempts at procuring much-needed <a class="-XTYX zgK65" href="https://investornews.io/hadari-oshri-300-million-ppe-fraud/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>PPE during the COVID-19 pandemic</u></a> and the false $3.4B in sales over a 14-year period the Buy Gold Brightly site claimed. Some of these operations were linked to a luxurious Malibu beachfront property later decimated by the deadly January 2025 wildfires.</h6>
<figure id="attachment_3116-2" aria-describedby="caption-attachment-3116-2" style="width: 582px" class="wp-caption aligncenter"><a href="https://investornews.io/dylan-raw-partners-scam-lubaszka/buy-gold-brightly-falsely-claims-3-4bn-sales-since-2007/" rel="attachment wp-att-3116"><img loading="lazy" decoding="async" class=" wp-image-3116" src="https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-300x176.png" alt="" width="582" height="341" srcset="https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-300x176.png 300w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-1024x599.png 1024w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-768x449.png 768w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-1536x899.png 1536w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-2048x1199.png 2048w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-696x407.png 696w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-1068x625.png 1068w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-1920x1124.png 1920w, https://investornews.io/wp-content/uploads/2021/11/Buy-gold-brightly-falsely-claims-3.4bn-sales-since-2007-718x420.png 718w" sizes="auto, (max-width: 582px) 100vw, 582px" /></a><figcaption id="caption-attachment-3116-2" class="wp-caption-text">Buy Gold Brightly claims to provide gold and other precious metals to institutional investors – more specifically, hedge funds. //Screenshot of the Buy Gold Brightly site.</figcaption></figure>
<h6 class="XJ06R _5DwNu" style="text-align: left;">The local TV profile aired weeks after <em>La Cronista</em> launched its <a class="-XTYX zgK65" href="https://www.lacronista.com/s-projects-side-by-side/hadari-oshri-marc-lubaszka-ppe-fraud" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>dedicated hub</u></a> for the years-long award-winning investigative series. <em>La Cronista</em> and <em>Investor News</em> reached out to NEWS CENTER Maine for comment regarding the broadcast segment, but no response was received prior to publication.</h6>
<h6 id="ktn8t643836" class="XJ06R _5DwNu">Rottkov, currently the President of Blue Wave Basketball Club in Portland (a non-profit of which he also lists himself as the owner), was a football player and captain at South Portland High School. Yet local roots should not replace rigorous institutional review.</h6>
<h6 id="t7psz417971" class="XJ06R _5DwNu">Scandals from elite universities like USC and UCLA —where athletic programs prioritized marquee hires and wins over institutional integrity and compliance— proved that administrative oversight may fail when sports are involved. Now, similar questions are turning inward at the secondary school level in Maine&#8217;s largest district, where Portland High officials are refusing to answer how a figure linked to corporate fraud allegations was handed the keys to a youth and mentorship program.</h6>
<h6 id="3mvwd142480" class="XJ06R _5DwNu"><em>*After this reporter survived in 2021 an anti–SLAPP motion against Ms. Oshri, as a matter of policy, this outlet no longer reaches out to Ms. Oshri, her then-attorney, John Tamborelli, Mr. Lubaszka, Mr. Rottkov and Mr. Seller for comment. But we remain fully committed to hearing and sharing their opinion should they decide to reach out to us by email: </em><a class="-XTYX zgK65" href="mailto:Aitana_investigations@protonmail.com" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em>Aitana_investigations@protonmail.com</em></a></h6>
<h6><em>**<strong>Correction:</strong> an earlier version of this story described Rottkov as the owner of Blue Wave Basketball. While the organization&#8217;s website lists him as the owner, CEO/President, a non-profit cannot technically have a private owner. </em></h6>
<h6 id="r5uv33177" class="XJ06R _5DwNu"><em>***A Special Report: The Harrowing Impunity of White-Collar Crime</em> is an award-winning investigative series by Aitana Vargas published in <a class="-XTYX zgK65" href="http://investornews.io/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>InvestorNews.io</u></em></a> and now available in <a class="-XTYX zgK65" href="http://lacronista.com/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><em><u>LaCronista.com</u></em></a>. The series exposes <a class="-XTYX zgK65" href="https://investornews.io/hadari-oshri-300-million-ppe-fraud/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>Hadari Oshri&#8217;s</u></a>, <a class="-XTYX zgK65" href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>Marc Lubaszka&#8217;s</u></a>, former rapper <a class="-XTYX zgK65" href="https://investornews.io/dylan-raw-partners-scam-lubaszka/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>Dylan Rottkov&#8217;s</u></a> (formerly known as Dylan Raw) and <a class="-XTYX zgK65" href="https://investornews.io/hadari-oshri-sued-pat-seller/" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>Patrick Seller&#8217;s</u></a> participation in alleged PPE and gold schemes through various corporations, including Fly Private X, Buy Gold Brightly, Trade Safe Pro, and A1A Management.</h6>
<h6 id="wuomw482" class="XJ06R _5DwNu"><em><u>****Industry recognition</u>: Initial work in this series was recognized with an <a class="-XTYX zgK65" href="https://lapressclub.org/wp-content/uploads/2023/12/SOCAL-2022-WINNERS-REVISED-12022023.pdf" target="_blank" rel="noreferrer noopener" data-hook="web-link"><u>LA Press Club award</u></a> in 2022. In 2023, the series was selected as a finalist for Floodlight, an initiative by Fundación Gabo and the Organized Crime &amp; Corruption Reporting Project.</em></h6>
<p id="viewer-bbclg241" class="XJ06R _5DwNu"><strong><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">RELATED COVERAGE FROM INVESTOR NEWS</span></strong></p>
<p id="viewer-hubn8243" class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read &#8220;</span></em><a class="-XTYX zgK65" href="https://investornews.io/the-expose-hadari-oshri-and-her-attorney-tried-to-stop-wins-la-press-club-award/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">The exposé that Hadari Oshri and her attorney tried to stop wins LA Press Club award.&#8221;</span></u></em></a></p>
<p id="viewer-fh2m7246" class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="-XTYX zgK65" href="https://investornews.io/aitana-vargas-expose-hadari-oshri-nominated/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">“Aitana Vargas walks red carpet at tonight’s LA Press Club awards.”</span></u></em></a></p>
<p id="viewer-ae4lr250" class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="-XTYX zgK65" href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part I): Marc Lubaszka, the ultimate white-collar conman on the run: From a Hollywood Hills mansion to Venezuela’s illegal gold mines and back.” </span></u></em></a></p>
<p id="viewer-6mpk4253" class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="-XTYX zgK65" href="https://investornews.io/marc-lubaszka-hadari-oshri-ppe-fraud/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part II): Marc Lubaszka’s nonexistent private jets failed to deliver PPE amid the COVID-19 pandemic.”</span></u></em></a></p>
<p id="viewer-h5dco256" class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="-XTYX zgK65" href="https://investornews.io/dylan-raw-partners-scam-lubaszka/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part III): Pursuing flash money, rapper Dylan Raw partners with conman Marc Lubaszka and becomes his patsy.”</span></u></em></a></p>
<p id="viewer-bkbc4259" class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="-XTYX zgK65" href="https://investornews.io/hadari-oshri-300-million-ppe-fraud/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part IV): Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme.”</span></u></em></a></p>
<p id="viewer-ndv1z262" class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="-XTYX zgK65" href="https://investornews.io/a-2019-court-case-against-hadari-oshri-exposes-her-dodgy-aggressive-maneuvers/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">2019 court case against Hadari Oshri exposes her dodgy, aggressive legal maneuvers.</span></u></em></a></p>
<p id="viewer-5gspp265" class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="-XTYX zgK65" href="https://investornews.io/hadari-oshri-loses-anti-slapp-court-battle/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">Hadari Oshri’s losses mount up as she fails again to silence her victims.</span></u></em></a></p>
<p id="viewer-j7nnm268" class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="-XTYX zgK65" href="https://investornews.io/hadari-oshri-loses-anti-slapp/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">Hadari Oshri loses anti-SLAPP court battle against journalist Aitana Vargas</span></u></em></a><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">.</span></em></p>
<p id="viewer-bbkf4272" class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="-XTYX zgK65" href="https://investornews.io/the-legal-bullies-club-hadari-oshri/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">The Legal Bullies Club – The SLAPPers: Featuring Hadari Oshri.</span></u></em></a></p>
<p id="viewer-qze57275" class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="-XTYX zgK65" href="https://investornews.io/hadari-oshri-sued-for-copyright-infringement-in-2017/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">Hadari Oshri sued for copyright infringement in 2017.</span></u></em></a></p>
<p id="viewer-qdpj6278" class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="-XTYX zgK65" href="https://investornews.io/la-periodista-aitana-vargas-pide-23-000-dolares-en-honorarios-tras-derrotar-a-la-empresaria-hadari-oshri-en-una-querella-mordaza/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">La reportera Aitana Vargas pide 23.000 dólares en honorarios tras pulverizar la querella mordaza de Hadari Oshri.</span></u></em></a></p>
<p class="XJ06R _5DwNu"><em><span data-hook="foreground-color" data-ricos-foreground-color="rgb(0, 0, 0)">Read </span></em><a class="-XTYX zgK65" href="https://investornews.io/hadari-oshri-deactivates-linkedin-ppe-expose/" target="_blank" rel="noopener" data-hook="web-link"><em><u><span data-hook="foreground-color" data-ricos-foreground-color="rgb(58, 192, 199)">Hadari Oshri deactivates LinkedIn account following PPE exposé.</span></u></em></a></p>
<p>The post <a href="https://investornews.io/the-unvetted-football-coach-portland-high-appoints-dylan-rottkov-despite-ties-to-alleged-corporate-fraud/">The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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		<title>Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the Fair Credit Reporting Act</title>
		<link>https://investornews.io/amazon-agrees-to-2-25-million-settlement-and-injunction-to-resolve-alleged-violations-of-the-fair-credit-reporting-act/</link>
		
		<dc:creator><![CDATA[Editor]]></dc:creator>
		<pubDate>Thu, 20 Aug 2026 18:20:30 +0000</pubDate>
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					<description><![CDATA[<p>&#160; Department of Justice (DOJ) – The Justice Department announced today that a federal court has entered a stipulated order against Amazon.com Inc., in a case investigated and referred to the Department by the Federal Trade Commission (FTC). The order resolves allegations that Amazon violated the Fair Credit Reporting Act (FCRA), and it requires Amazon [&#8230;]</p>
<p>The post <a href="https://investornews.io/amazon-agrees-to-2-25-million-settlement-and-injunction-to-resolve-alleged-violations-of-the-fair-credit-reporting-act/">Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the Fair Credit Reporting Act</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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<p><strong>Department of Justice (DOJ)</strong> – The Justice Department announced today that a federal court has entered a stipulated order against Amazon.com Inc., in a case investigated and referred to the Department by the Federal Trade Commission (FTC). The order resolves allegations that Amazon violated the Fair Credit Reporting Act (FCRA), and it requires Amazon to pay a $2.25 million civil penalty and follow practices that protect consumers whose identities have been stolen.</p>
<p>In a complaint filed in the U.S. District Court for the District of Columbia, the government alleged that Amazon violated FCRA by failing to provide identity theft victims with requested records of transactions involving people believed to have fraudulently used those victims’ identification, and by failing to provide those records within 30 days of a request. The court’s stipulated order resolving the case imposes a $2.25 million civil penalty and requires Amazon to provide its records of transactions alleged to have been the result of identity theft to victims who request them, free of charge within 30 days of the request, subject to verification of the victim’s identity and claim of identity theft. Amazon must also post a notice to its website informing identity theft victims of how they can request those records.</p>
<p>“Consumers whose identities have been stolen should not face unnecessary red tape when they investigate how their identities were misused and seek to clear their names,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Justice Department will continue working with the Federal Trade Commission to protect identity theft victims.”</p>
<p>The United States is represented in this action by Assistant Directors Lory D. Alexander and Zachary A. Dietert from the Enforcement Section of the Civil Division’s Enforcement and Affirmative Litigation Branch, in coordination with staff from the FTC’s Bureau of Consumer Protection.</p>
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<p>For more information about the Enforcement &amp; Affirmative Litigation Branch and its enforcement efforts visit <a href="http://www.justice.gov/civil/enforcement-affirmative-litigation-branch">www.justice.gov/civil/enforcement-affirmative-litigation-branch</a>.</p>
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<div class="node-updated-date">Updated August 14, 2026</div>
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<div><em><strong>Press Release by <a href="https://www.justice.gov/opa/pr/amazon-agrees-225-million-settlement-and-injunction-resolve-alleged-violations-fair-credit">DOJ</a>.</strong></em></div>
<p>The post <a href="https://investornews.io/amazon-agrees-to-2-25-million-settlement-and-injunction-to-resolve-alleged-violations-of-the-fair-credit-reporting-act/">Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the Fair Credit Reporting Act</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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		<title>Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization</title>
		<link>https://investornews.io/ohio-man-pleads-guilty-to-laundering-health-care-fraud-proceeds-for-transnational-criminal-organization/</link>
		
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		<pubDate>Wed, 19 Aug 2026 05:17:38 +0000</pubDate>
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					<description><![CDATA[<p>&#160; Department of Justice – An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional banks on behalf of a transnational criminal organization (Organization). According to court documents, Eldar Zarbavel, 45, of Pepper Pike, Ohio, was a money launderer for the foreign-based Organization that spearheaded [&#8230;]</p>
<p>The post <a href="https://investornews.io/ohio-man-pleads-guilty-to-laundering-health-care-fraud-proceeds-for-transnational-criminal-organization/">Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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<p><strong>Department of Justice</strong> – An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional banks on behalf of a transnational criminal organization (Organization).</p>
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<p>According to court documents, Eldar Zarbavel, 45, of Pepper Pike, Ohio, was a money launderer for the foreign-based Organization that spearheaded the largest health care fraud case ever prosecuted by the Department of Justice, as uncovered by <a href="https://www.justice.gov/opa/pr/national-health-care-fraud-takedown-results-324-defendants-charged-connection-over-146">Operation Gold Rush</a>. The Organization, based in Russia and elsewhere, orchestrated a multi-billion-dollar health care fraud and money laundering scheme to target, exploit, and steal from Medicare and private health insurance companies.</p>
<p>To date, 35 individuals have been charged as part of Operation Gold Rush. Zarbavel is the 16th individual to be convicted for his role in the scheme.</p>
<p>As alleged in charging documents, the Organization exploited the United States’ financial system by depositing insurance reimbursement checks from the fraud. The health care fraud proceeds were particularly susceptible to laundering because they originated from legitimate sources — Medicare and established private insurance carriers — giving the funds the initial appearance of legitimacy. To gain access to the United States’ financial system, the Organization deployed a range of tactics to circumvent internal controls at multiple banks and in some cases coordinated directly with associates employed at the banks.</p>
<p>As further alleged, to open financial accounts, the Organization armed its nominee owners with false sale documentation and false corporate registration documents. This documentation falsely reflected that the nominee owners maintained beneficial ownership and control of various fraudulent durable medical equipment (DME) companies. This disguised the true beneficial ownership and control of the companies and the financial accounts. Upon opening the financial accounts, the Organization funneled fraud proceeds from Medicare and other legitimate health care insurers into the accounts as seemingly “clean” money. From there, the Organization siphoned off the funds to shell companies and various banks overseas.</p>
<p>Zarbavel facilitated a critical element of the transnational scheme by opening bank accounts in Northeast Ohio for Royce Medical Supply LLC, a Florida-based DME company. Between July 2022 and July 2024, the Organization submitted $1.42 billion in false and fraudulent claims to Medicare and other health insurers through this DME company. While the Centers for Medicare and Medicaid Services suspended reimbursement on nearly all of these claims, some claims were paid. Between June and July of 2024, Zarbavel, at the direction of members of the Organization, facilitated the deposit, transfer, and withdrawal of approximately $3.4 million in fraud proceeds for the benefit of the Organization.</p>
<p>Zarbavel pleaded guilty to one count of money laundering. He is scheduled to be sentenced on Dec. 16. He faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.</p>
<p>Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division; Miranda L. Bennett, Acting Deputy Inspector General for Investigations of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG); and Special Agent in Charge Jennifer Runyan of the FBI Detroit Field Office made the announcement.</p>
<p>HHS-OIG and FBI are investigating the case.</p>
<p>Assistant Chief Shankar Ramamurthy, Acting Assistant Chief Sara E. Porter, and Trial Attorneys Brant Cook and Leonid Sandlar of the Criminal Division’s Fraud Section are prosecuting the case.</p>
<p>On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.</p>
<p>The Department of Justice’s Health Care Fraud Strike Force Program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion since 2007. In addition, the Centers for Medicare &amp; Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at <a href="http://www.justice.gov/criminal-fraud/health-care-fraud-unit">www.justice.gov/criminal-fraud/health-care-fraud-unit</a>.</p>
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<div class="node-updated-date">Updated August 14, 2026</div>
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<div><em><strong>Press Release by <a href="https://www.justice.gov/opa/pr/ohio-man-pleads-guilty-laundering-health-care-fraud-proceeds-transnational-criminal">DOJ</a>.</strong></em></div>
<p>The post <a href="https://investornews.io/ohio-man-pleads-guilty-to-laundering-health-care-fraud-proceeds-for-transnational-criminal-organization/">Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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		<title>Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme</title>
		<link>https://investornews.io/medical-supply-company-owner-convicted-of-30m-medicare-fraud-scheme/</link>
		
		<dc:creator><![CDATA[Editor]]></dc:creator>
		<pubDate>Tue, 28 Jul 2026 16:59:04 +0000</pubDate>
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					<description><![CDATA[<p>&#160; Department of Justice (DOJ) – A federal jury in the Middle District of Florida convicted an Oklahoma business owner and chiropractor yesterday for his role in a yearslong scheme that attempted to bilk Medicare, TRICARE, and the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) out of over $30 million [&#8230;]</p>
<p>The post <a href="https://investornews.io/medical-supply-company-owner-convicted-of-30m-medicare-fraud-scheme/">Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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<p><strong>Department of Justice (DOJ)</strong> – A federal jury in the Middle District of Florida convicted an Oklahoma business owner and chiropractor yesterday for his role in a yearslong scheme that attempted to bilk Medicare, TRICARE, and the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) out of over $30 million by purchasing patient information, medical practitioners’ signatures, and doctors’ orders for orthotic braces and glucose monitors that patients did not want or need.</p>
<p>“The defendant turned private medical data into a pipeline for personal profit,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “Every fake doctor’s order generated was a direct attack on systems built to care for some of our nation’s most vulnerable. Yesterday’s verdict makes clear that if you exploit our seniors and military families to fill your own pockets, you will answer for every dollar stolen.”</p>
<p>“The defendant bought patient data and used it to generate sham medical orders, targeting seniors and people with disabilities for exploitation. This scheme sought to drain millions from federal health care programs meant to support Americans in need,” said Miranda L. Bennett, Acting Deputy Inspector General for Investigations at the Department of Health and Human Services Office of Inspector General. “This verdict makes clear that HHS OIG and our law enforcement partners will hold accountable anyone who tries to defraud these programs or prey on the people they serve.”</p>
<p>According to court documents and evidence presented at trial, Mark Loftis, 39, of Cushing, Oklahoma, paid over a million dollars to marketers who worked with call centers to persuade elderly and disabled Americans to provide their personal information, including their health insurance information. Loftis and his co-conspirators then used that information to obtain signed orders for orthotic braces and continuous glucose monitors that were generated by telemedicine doctors and nurse practitioners who never examined, and often never spoke to the patients. Loftis and his co-conspirators used these doctors’ orders to bill federal health care programs. Loftis also concealed a conspirator’s management role in his company and his billing of claims generated by other unenrolled medical suppliers. In total, Loftis obtained over $8 million from the false and fraudulent claims. Loftis continued the scheme for three years despite receiving a steady stream of complaints from beneficiaries and family members of beneficiaries who reported that their elderly parents suffered from dementia and Alzheimer’s disease, making them especially vulnerable to the sales tactics of Loftis’s conspirators.</p>
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<div class="field__item img_wrp"><img loading="lazy" decoding="async" class="aligncenter" src="https://www.justice.gov/d9/styles/banner/public/2026-07/screenshot_2026-07-22_162156.png?itok=xCgk689d" alt="Image by the DOJ/Press Release. " width="439" height="276" /></div>
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<p>Office of Back Pain Home Supplies, one of Loftis’s medical supply companies in Drumright, Oklahoma</p>
<p>The jury convicted Loftis of conspiracy to commit health care fraud and wire fraud. He is scheduled to be sentenced on October 7, 2026, and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.</p>
<p>HHS-OIG, FBI, DCIS, and VA-OIG investigated the case.</p>
<p>Acting Assistant Chief Catherine Wagner and Trial Attorney Raymond Beckering III of the Criminal Division’s Fraud Section prosecuted the case.</p>
<p>On April 7, the Department of Justice announced the creation of the Fraud Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste and abuse within Federal benefit programs.</p>
<p>The Department of Justice’s Health Care Fraud Strike Force Program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion since 2007. In addition, the Centers for Medicare &amp; Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at <a href="http://www.justice.gov/criminal-fraud/health-care-fraud-unit">www.justice.gov/criminal-fraud/health-care-fraud-unit</a>.</p>
<p><em><strong>Press Release by <a href="https://www.justice.gov/opa/pr/medical-supply-company-owner-convicted-30m-medicare-fraud-scheme">DOJ</a>.</strong></em></p>
<p>The post <a href="https://investornews.io/medical-supply-company-owner-convicted-of-30m-medicare-fraud-scheme/">Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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		<title>Illegal Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud Scheme</title>
		<link>https://investornews.io/illegal-alien-romanian-brothers-plead-guilty-to-multistate-snap-benefit-fraud-scheme/</link>
		
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		<pubDate>Mon, 27 Jul 2026 22:45:01 +0000</pubDate>
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					<description><![CDATA[<p>&#160; Department of Justice (DOJ) – Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a fraud scheme involving Supplemental Nutrition Assistant Program (SNAP) benefits affecting victims across multiple states, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. The case is part [&#8230;]</p>
<p>The post <a href="https://investornews.io/illegal-alien-romanian-brothers-plead-guilty-to-multistate-snap-benefit-fraud-scheme/">Illegal Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud Scheme</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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<p><strong>Department of Justice (DOJ)</strong> – Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a fraud scheme involving Supplemental Nutrition Assistant Program (SNAP) benefits affecting victims across multiple states, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. The case is part of the Department of Justice’s effort to combat fraud through the National Fraud Enforcement Division.</p>
<p>Marian Ovidiu Dumitru, 37, and Catalin Dumitru, 39, both Romanian citizens residing unlawfully in various places throughout the United States, each pleaded guilty to wire fraud.</p>
<p>“The Fraud Division will not tolerate anyone who steals from public benefits programs designed to support Americans in need,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “If you attempt to defraud these programs, we will come after you with the full force of federal law. We are committed to safeguarding America’s tax dollars and the programs they are meant to support.”</p>
<p>“These individuals came to the United States illegally and preyed on some of our most vulnerable citizens—those receiving SNAP benefits,” said U.S. Attorney Russ Ferguson. “They stole benefits from those who actually need them and then resold products bought with those benefits for their own profit. We will use the full force of the federal government to hold accountable those who exploit taxpayer-funded programs and victimize citizens on government assistance.”</p>
<p>According to court records, between July 2024 and August 2025, the defendants were members of an identity theft ring that defrauded the SNAP programs in New Jersey, Massachusetts, and other states of more than $760,000. The defendants and their co-conspirators used skimming devices at ATMs, fuel pumps, and other locations to steal the data from electronic benefit transfer (EBT) cards used to distribute SNAP benefits. The stolen information was then loaded onto counterfeit bank cards, gift cards, and other access devices, which the defendants then used at large membership warehouse clubs to buy thousands of dollars’ worth of bulk items including coffee, candy, energy drinks, and baby formula. For example, the defendants used counterfeit cards loaded with stolen information from SNAP EBT cards issued in Massachusetts and New Jersey to purchase over $15,600 in coffee, candy and other items from a warehouse club in Gastonia, North Carolina, and over $19,000 from another warehouse club in Pineville, North Carolina. The defendants then transported, resold, or intended to resell the items purchased with counterfeit cards. According to court records, the defendants’ scheme victimized more than 10 individuals, causing some substantial hardship.</p>
<p>Court documents show that Catalin Dumitru and Marian Ovidiu Dumitru were also found to be in possession of 15 or more counterfeit and unauthorized bank cards with magnetic strips cloned with stolen SNAP EBT account information, as well as blank cards with magnetic strips.</p>
<p>The defendants pleaded guilty to wire fraud. They each face a maximum statutory sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing date has not been set.</p>
<p>In making the announcement, U.S. Attorney Ferguson thanked Homeland Security Investigations, the U.S. Department of Agriculture’s Office of the Inspector General, the North Carolina State Bureau of Investigation, and their state and local partners for their work on the investigation.</p>
<p>Special Assistant U.S. Attorney Eric Frick and Assistant U.S. Attorney Sara Kinlaw of the U.S. Attorney’s Office in Charlotte are prosecuting the case.</p>
<p>On April 7, the Department of Justice announced the creation of the <a title="Acting Attorney General Todd Blanche Issues Memorandum on the Creation of the National Fraud Enforcement Division" href="https://www.justice.gov/opa/pr/acting-attorney-general-todd-blanche-issues-memorandum-creation-national-fraud-enforcement" data-entity-type="node" data-entity-uuid="e6ae8384-0ce7-4217-8137-6de5cc8173ad" data-entity-substitution="canonical">National Fraud Enforcement Division</a> (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.</p>
</div>
<p><em><strong>Press Release by <a href="https://www.justice.gov/opa/pr/illegal-alien-romanian-brothers-plead-guilty-multistate-snap-benefit-fraud-scheme">DOJ</a>.</strong></em></p>
</div>
<p>The post <a href="https://investornews.io/illegal-alien-romanian-brothers-plead-guilty-to-multistate-snap-benefit-fraud-scheme/">Illegal Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud Scheme</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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		<title>Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans</title>
		<link>https://investornews.io/iowa-man-waives-17-7m-discharge-after-ustp-investigation-into-sham-loans/</link>
		
		<dc:creator><![CDATA[Editor]]></dc:creator>
		<pubDate>Mon, 27 Jul 2026 18:34:01 +0000</pubDate>
				<category><![CDATA[Consumer Protections]]></category>
		<category><![CDATA[Featured]]></category>
		<category><![CDATA[Fraud]]></category>
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		<category><![CDATA[Press Releases]]></category>
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					<description><![CDATA[<p>&#160; Department of Justice (DOJ) – Jeffrey Garth Ewing, of Iowa, agreed to waive his bankruptcy discharge of more than $17.7 million in debts after an investigation by the Department of Justice’s U.S. Trustee Program (USTP). The USTP’s investigation found that Ewing had transferred nearly $400,000 to companies he controlled to shield the funds from [&#8230;]</p>
<p>The post <a href="https://investornews.io/iowa-man-waives-17-7m-discharge-after-ustp-investigation-into-sham-loans/">Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>&nbsp;</p>
<p><strong>Department of Justice (DOJ)</strong> – Jeffrey Garth Ewing, of Iowa, agreed to waive his bankruptcy discharge of more than $17.7 million in debts after an investigation by the Department of Justice’s U.S. Trustee Program (USTP). The USTP’s investigation found that Ewing had transferred nearly $400,000 to companies he controlled to shield the funds from his creditors.</p>
<p>On June 15, the Bankruptcy Court for the Southern District of Iowa approved Ewing’s voluntary waiver. As a result, Ewing remains liable for his debts and creditors are free to pursue payment from him after the case is closed.</p>
<p>“Debtors who seek to defraud their creditors also attack the integrity of the bankruptcy system. The USTP remains vigilant to keep the system strong and fair,” said Acting U.S. Trustee Mary Jensen of Region 12, which includes the Southern District of Iowa.</p>
<p>Ewing developed housing communities for older adults throughout the Midwest. In March 2024, Ewing and his wife filed chapter 11 reorganization cases on behalf of themselves as well as several of their businesses, but the bankruptcy cases were dismissed a month later for failure to file required bankruptcy documents.</p>
<p>In January 2025, Ewing and his wife filed a chapter 7 liquidation case. Ewing claimed that the couple had loaned nearly $400,000 to three of their businesses after the chapter 11 dismissals but before the chapter 7 filing. However, an investigation by the USTP’s Des Moines, Iowa, office found evidence that Ewing had transferred the funds to hide them from his creditors between the bankruptcy filings. The loans had no documentation except in one instance that relied on a promissory note that Ewing admitted to backdating. Ewing also asserted that the couple’s adult children owned two of the companies but the USTP’s investigation found that Ewing maintained control of the businesses’ finances.</p>
<p>The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 82 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at <a href="http://www.justice.gov/ust">www.justice.gov/ust</a>.</p>
<p><em><strong>Press Release by <a href="https://www.justice.gov/opa/pr/iowa-man-waives-177m-discharge-after-ustp-investigation-sham-loans">DOJ</a>.</strong></em></p>
<p>The post <a href="https://investornews.io/iowa-man-waives-17-7m-discharge-after-ustp-investigation-into-sham-loans/">Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham Loans</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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		<title>Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”</title>
		<link>https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/</link>
		
		<dc:creator><![CDATA[Aitana Vargas]]></dc:creator>
		<pubDate>Mon, 27 Jul 2026 03:05:12 +0000</pubDate>
				<category><![CDATA[Editors Picks]]></category>
		<category><![CDATA[Featured]]></category>
		<category><![CDATA[Hadari Oshri]]></category>
		<category><![CDATA[Marc Lubaszka]]></category>
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		<category><![CDATA[Uncategorized]]></category>
		<guid isPermaLink="false">https://investornews.io/?p=7007</guid>

					<description><![CDATA[<p>Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved” 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 [&#8230;]</p>
<p>The post <a href="https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/">Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
]]></description>
										<content:encoded><![CDATA[<h1 style="text-align: center;"><strong>Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”</strong></h1>
<p style="text-align: center;"><em>AN IMPORTANT NOTE:</em> <em>On June 22, 2021, <a href="https://investornews.io/hadari-oshri-300-million-ppe-fraud/">Hadari Oshri</a> –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 href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/" target="_blank" rel="noopener">“A Special Report: The Harrowing Impunity of White-Collar Crime,”</a> and any subsequent installments or future media coverage. On August 3, 2021, Vargas filed an <a href="https://investornews.io/hadari-oshri-loses-anti-slapp/" target="_blank" rel="noopener">anti-SLAPP motion to strike Oshri’s CHRO petition</a>. In a hearing held on September 13, 2021, Los Angeles Superior Court Judge Doreen Boxer <a href="https://investornews.io/wp-content/uploads/2022/02/Minute-Order-1806108171.pdf">granted Vargas’s anti-SLAPP motion</a> and <a href="https://investornews.io/wp-content/uploads/2022/02/Minute-Order-1806107598.pdf">denied Oshri’s civil harassment petition </a>for failure to sustain the applicable burden of proof. CA’s powerful anti-SLAPP statute demands that the prevailing defendant be granted attorney’s fees for filing a frivolous case. The Israeli entrepreneur also declined to go on a recorded interview or provide statements via email.</em></p>
<figure id="attachment_7009" aria-describedby="caption-attachment-7009" style="width: 578px" class="wp-caption aligncenter"><a href="https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026/" rel="attachment wp-att-7009"><img loading="lazy" decoding="async" class=" wp-image-7009" src="https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-300x172.png" alt="" width="578" height="331" srcset="https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-300x172.png 300w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1024x588.png 1024w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-768x441.png 768w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1536x882.png 1536w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-2048x1176.png 2048w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-731x420.png 731w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-696x400.png 696w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1068x613.png 1068w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-gold-scam-aurum-advisors-marc-lubaszka-complaint-victims-hadari-oshri-july2026-1920x1103.png 1920w" sizes="auto, (max-width: 578px) 100vw, 578px" /></a><figcaption id="caption-attachment-7009" class="wp-caption-text">Complaints Board wiped out all complaints against Marc Lubaszka and his gold companies after falsely marking them as &#8220;resolved.&#8221;</figcaption></figure>
<h6 style="text-align: left;"><strong><a href="https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-aurum-advisors-hadari-oshri-july-22-2026-screenshot/" rel="attachment wp-att-7015"><img loading="lazy" decoding="async" class=" wp-image-7015 aligncenter" src="https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-aurum-advisors-hadari-oshri-July-22-2026-screenshot-300x172.png" alt="Complaints Board removed all complaints from victims against gold broker Marc Lubaszka and his gold companies before marking them as &quot;resolved.&quot; Now, the complaints pages return a 404 error. " width="565" height="324" srcset="https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-aurum-advisors-hadari-oshri-July-22-2026-screenshot-300x172.png 300w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-aurum-advisors-hadari-oshri-July-22-2026-screenshot-1024x588.png 1024w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-aurum-advisors-hadari-oshri-July-22-2026-screenshot-768x441.png 768w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-aurum-advisors-hadari-oshri-July-22-2026-screenshot-1536x882.png 1536w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-aurum-advisors-hadari-oshri-July-22-2026-screenshot-2048x1176.png 2048w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-aurum-advisors-hadari-oshri-July-22-2026-screenshot-731x420.png 731w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-aurum-advisors-hadari-oshri-July-22-2026-screenshot-696x400.png 696w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-aurum-advisors-hadari-oshri-July-22-2026-screenshot-1068x613.png 1068w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-aurum-advisors-hadari-oshri-July-22-2026-screenshot-1920x1102.png 1920w" sizes="auto, (max-width: 565px) 100vw, 565px" /></a></strong><span style="font-weight: 400;">First, the complaints were falsely marked as “resolved.” Then, they were wiped out and replaced by a 404 error. </span></h6>
<h6><span style="font-weight: 400;">For Marc Lubaszka’s tens of victims, witnessing their grievances disappear overnight from the controversial platform Complaints Board is the ultimate slap in the face, after more than a decade of unresolved claims, mockery and deceit, including Lubaszka’s phony settlement offer through <a href="https://emergingmarkettechnology.com">Emerging Market Technology Management</a>, as detailed in <a href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/"><em>A Special Report: The Harrowing Impunity of White-Collar Crime</em>.</a></span></h6>
<h6><span style="font-weight: 400;">Among the removed complaints are those from disabled and retired US veteran Steve Gern, who lost nearly $50,000 with Lubaszka’s defunct Aurum Advisors and Gold Coins Gain and never received his money back. </span></h6>
<h6><span style="font-weight: 400;"><a href="https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-gold-scam-hadari-oshri-july2026-screenshot/" rel="attachment wp-att-7016"><img loading="lazy" decoding="async" class=" wp-image-7016 aligncenter" src="https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-gold-scam-hadari-oshri-july2026-screenshot-300x168.png" alt="" width="618" height="346" srcset="https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-gold-scam-hadari-oshri-july2026-screenshot-300x168.png 300w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-gold-scam-hadari-oshri-july2026-screenshot-1024x572.png 1024w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-gold-scam-hadari-oshri-july2026-screenshot-768x429.png 768w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-gold-scam-hadari-oshri-july2026-screenshot-1536x858.png 1536w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-gold-scam-hadari-oshri-july2026-screenshot-2048x1145.png 2048w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-gold-scam-hadari-oshri-july2026-screenshot-752x420.png 752w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-gold-scam-hadari-oshri-july2026-screenshot-696x389.png 696w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-gold-scam-hadari-oshri-july2026-screenshot-1068x597.png 1068w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-deleted-complaints-from-victims-against-marc-lubaszka-gold-scam-hadari-oshri-july2026-screenshot-1920x1073.png 1920w" sizes="auto, (max-width: 618px) 100vw, 618px" /></a>The company website, which has gone through an aesthetic makeover, states that “We do not remove complaints unless we receive an officially signed court order,” even if they are resolved. They also state the company does not remove complaints that comply with its Complaint Guidelines and claim to be First Amendment proponents.  </span></h6>
<figure id="attachment_7019" aria-describedby="caption-attachment-7019" style="width: 581px" class="wp-caption aligncenter"><a href="https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-july-23-2026-screenshot/" rel="attachment wp-att-7019"><img loading="lazy" decoding="async" class="wp-image-7019" src="https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-July-23-2026-screenshot-300x62.png" alt="" width="581" height="120" srcset="https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-July-23-2026-screenshot-300x62.png 300w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-July-23-2026-screenshot-1024x210.png 1024w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-July-23-2026-screenshot-768x158.png 768w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-July-23-2026-screenshot-696x143.png 696w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-July-23-2026-screenshot-1068x220.png 1068w, https://investornews.io/wp-content/uploads/2026/07/Complaintsboard-violated-own-removal-policy-in-favor-of-lubaszka-hadari-oshri-July-23-2026-screenshot.png 1072w" sizes="auto, (max-width: 581px) 100vw, 581px" /></a><figcaption id="caption-attachment-7019" class="wp-caption-text">Complaints Board policy states that resolved disputes will not be removed from the site without a signed court order.</figcaption></figure>
<h6><span style="font-weight: 400;">The last snapshot captured by Wayback Machine in 2021 shows numerous complaints against Lubaszka’s gold venture and his team going back to 2009. One comment referencing Lubaszka’s business ties to fashion fairy entrepreneur <a href="https://investornews.io/hadari-oshri-300-million-ppe-fraud/">Hadari Oshri</a> did not appear in this snapshot. In the archived record, the platform claimed that “the complaint has been investigated and resolved to the customer’s satisfaction” – a claim sharply refuted by victims who remain uncompensated. </span></h6>
<h6><span style="font-weight: 400;">In a statement to </span><i><span style="font-weight: 400;">Investor News</span></i><span style="font-weight: 400;">, Complaints Board said: “We very frequently find ourselves pushing back against companies and individuals who attempt to bully us into removing content they simply don’t like.”</span></h6>
<h6><span style="font-weight: 400;">Complaints Board, however, failed to provide a valid reason for the removal of all complaints against Lubaszka’s gold businesses and refused to identify who initiated such takedowns. The company ghosted when pressed for a signed court order or confirmation that the complaints had been “resolved.” </span></h6>
<h6><span style="font-weight: 400;">As of July 24, 2026, </span><i><span style="font-weight: 400;">Investor News</span></i><span style="font-weight: 400;"> has not located a single signed court record in which a judge ordered the removal of complaints about Lubaszka or his gold companies from Complaintsboard.com, but it has located multiple lawsuits involving Complaints Board’s parent company, Mediolex, LTD, which the platform successfully survived. </span></h6>
<figure id="attachment_7014" aria-describedby="caption-attachment-7014" style="width: 393px" class="wp-caption aligncenter"><a href="https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/complaintsboard-deleted-complaints-against-marc-lubaszka-hadari-oshri-gold-scam-july-23-2026-screenshot/" rel="attachment wp-att-7014"><img loading="lazy" decoding="async" class="wp-image-7014" src="https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-complaints-against-marc-lubaszka-hadari-oshri-gold-scam-July-23-2026-screenshot-e1784869640754-229x300.png" alt="" width="393" height="515" srcset="https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-complaints-against-marc-lubaszka-hadari-oshri-gold-scam-July-23-2026-screenshot-e1784869640754-229x300.png 229w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-complaints-against-marc-lubaszka-hadari-oshri-gold-scam-July-23-2026-screenshot-e1784869640754-781x1024.png 781w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-complaints-against-marc-lubaszka-hadari-oshri-gold-scam-July-23-2026-screenshot-e1784869640754-768x1007.png 768w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-complaints-against-marc-lubaszka-hadari-oshri-gold-scam-July-23-2026-screenshot-e1784869640754-320x420.png 320w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-complaints-against-marc-lubaszka-hadari-oshri-gold-scam-July-23-2026-screenshot-e1784869640754-696x913.png 696w, https://investornews.io/wp-content/uploads/2026/07/complaintsboard-deleted-complaints-against-marc-lubaszka-hadari-oshri-gold-scam-July-23-2026-screenshot-e1784869640754.png 950w" sizes="auto, (max-width: 393px) 100vw, 393px" /></a><figcaption id="caption-attachment-7014" class="wp-caption-text">Complaints Board falsely alleged that the &#8220;complaint has been investigated and resolved to the customer&#8217;s satisfaction&#8221; before its obliteration.</figcaption></figure>
<h6><span style="font-weight: 400;">The company website claims to operate from Latvia and lists a US phone number that consumers may not use to file complaints. </span></h6>
<h6><span style="font-weight: 400;">This and other attempts to suppress victims’ grievances and media coverage have been documented throughout the years by </span><i><span style="font-weight: 400;">Investor News</span></i><span style="font-weight: 400;">, this reporter, and </span><a href="https://www.lacronista.com/s-projects-side-by-side/hadari-oshri-marc-lubaszka-ppe-fraud"><i><span style="font-weight: 400;">La Cronista</span></i></a><span style="font-weight: 400;">, all of which have been <a href="https://investornews.io/digital-forensics-firm-says-affidavit-filed-in-hadari-oshri-court-case-altered-not-authentic/">targeted by cyberattacks</a>. Recent Google search results show that images related to <a href="https://investornews.io/hadari-oshri-sued-pat-seller/">Oshri’s alleged PPE scheme</a> and <a href="https://investornews.io/aitana-vargas-expose-on-hadari-oshri-nominated-for-journalism-award/">failed legal battles</a> have been replaced by sushi, manga and irrelevant content. </span></h6>
<figure id="attachment_6964" aria-describedby="caption-attachment-6964" style="width: 443px" class="wp-caption aligncenter"><a href="https://investornews.io/digital-forensics-firm-says-affidavit-filed-in-hadari-oshri-court-case-altered-not-authentic/hadari-oshri-seo-efforts-to-suppress-ppe-fraud-investigative-series-investor-news-and-la-cronista/" rel="attachment wp-att-6964"><img loading="lazy" decoding="async" class="wp-image-6964" src="https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-SEO-efforts-to-suppress-PPE-fraud-investigative-series-investor-news-and-la-cronista-300x164.png" alt="Google search results for &quot;Hadari Oshri La Cronista&quot; as of June 25, 2026. Original investigative reporting has been replaced by anime and PPE content. " width="443" height="242" srcset="https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-SEO-efforts-to-suppress-PPE-fraud-investigative-series-investor-news-and-la-cronista-300x164.png 300w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-SEO-efforts-to-suppress-PPE-fraud-investigative-series-investor-news-and-la-cronista-1024x559.png 1024w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-SEO-efforts-to-suppress-PPE-fraud-investigative-series-investor-news-and-la-cronista-768x419.png 768w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-SEO-efforts-to-suppress-PPE-fraud-investigative-series-investor-news-and-la-cronista-1536x838.png 1536w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-SEO-efforts-to-suppress-PPE-fraud-investigative-series-investor-news-and-la-cronista-2048x1118.png 2048w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-SEO-efforts-to-suppress-PPE-fraud-investigative-series-investor-news-and-la-cronista-769x420.png 769w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-SEO-efforts-to-suppress-PPE-fraud-investigative-series-investor-news-and-la-cronista-696x380.png 696w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-SEO-efforts-to-suppress-PPE-fraud-investigative-series-investor-news-and-la-cronista-1068x580.png 1068w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-SEO-efforts-to-suppress-PPE-fraud-investigative-series-investor-news-and-la-cronista-1920x1048.png 1920w" sizes="auto, (max-width: 443px) 100vw, 443px" /></a><figcaption id="caption-attachment-6964" class="wp-caption-text">Google search results for &#8220;Hadari Oshri La Cronista&#8221; as of June 25, 2026. Original investigative reporting has been replaced by anime content.</figcaption></figure>
<figure id="attachment_6967" aria-describedby="caption-attachment-6967" style="width: 420px" class="wp-caption aligncenter"><a href="https://investornews.io/digital-forensics-firm-says-affidavit-filed-in-hadari-oshri-court-case-altered-not-authentic/hadari-oshri-google-search-ppe-lacronista-images-suppressed-screenshot-2026-06-25-at-20-41-01/" rel="attachment wp-att-6967"><img loading="lazy" decoding="async" class="wp-image-6967" src="https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-google-search-ppe-lacronista-images-suppressed-Screenshot-2026-06-25-at-20.41.01-300x165.png" alt="" width="420" height="231" srcset="https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-google-search-ppe-lacronista-images-suppressed-Screenshot-2026-06-25-at-20.41.01-300x165.png 300w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-google-search-ppe-lacronista-images-suppressed-Screenshot-2026-06-25-at-20.41.01-1024x563.png 1024w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-google-search-ppe-lacronista-images-suppressed-Screenshot-2026-06-25-at-20.41.01-768x422.png 768w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-google-search-ppe-lacronista-images-suppressed-Screenshot-2026-06-25-at-20.41.01-1536x844.png 1536w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-google-search-ppe-lacronista-images-suppressed-Screenshot-2026-06-25-at-20.41.01-2048x1125.png 2048w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-google-search-ppe-lacronista-images-suppressed-Screenshot-2026-06-25-at-20.41.01-765x420.png 765w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-google-search-ppe-lacronista-images-suppressed-Screenshot-2026-06-25-at-20.41.01-696x385.png 696w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-google-search-ppe-lacronista-images-suppressed-Screenshot-2026-06-25-at-20.41.01-1068x587.png 1068w, https://investornews.io/wp-content/uploads/2026/05/hadari-oshri-google-search-ppe-lacronista-images-suppressed-Screenshot-2026-06-25-at-20.41.01-1920x1055.png 1920w" sizes="auto, (max-width: 420px) 100vw, 420px" /></a><figcaption id="caption-attachment-6967" class="wp-caption-text">Google search results for &#8220;Hadari Oshri PPE&#8221; as of June 25, 2026, no longer show images linked to her PPE operations on Facebook marketplace and multi-million-dollar POs linked to Alaa Hattab and Arael Doolittle.</figcaption></figure>
<h6><em>*After this reporter survived in 2021 <a href="https://investornews.io/hadari-oshris-free-speech-court-loss-important-note/">an anti–SLAPP motion against Ms. Oshri,</a> as a matter of policy, this outlet no longer reaches out to Ms. Oshri, </em><em>Marc Lubaszka </em><em>and their then-attorney, John Tamborelli, for comment. But we remain fully committed to hearing and sharing their opinion should they decide to reach out to us by email. Email: aitana_investigations@protonmail.com</em></h6>
<h6><em>**This story will be updated as more information becomes available. Since image and document suppression attempts have been detected on Google, we are now creating a <a href="https://archive.org/details/@aitana_">permanent archive</a> at archive.org.</em></h6>
<h6><strong><em>For news tips and story ideas, please contact investigative reporter Aitana Vargas at aitana_investigations@protonmail.com.</em></strong></h6>
<p>Story originally published on July 26, 2026.</p>
<h6><strong>RELATED COVERAGE</strong></h6>
<h6><em>Read <a href="https://investornews.io/hadari-oshri-sued-pat-seller/">Hadari Oshri sued for $225,000 in alleged COVID-19 i-home test kit fraud</a>.</em></h6>
<h6><em>Read <a href="https://investornews.io/the-legal-bullies-club-hadari-oshri/">The Legal Bullies Club – The SLAPPers: Featuring Hadari Oshri.</a></em></h6>
<h6><em>Read <a href="https://investornews.io/hadari-oshri-loses-anti-slapp/">Hadari Oshri loses anti-SLAPP court battle against journalist Aitana Vargas</a>.</em></h6>
<h6><em>Read <a href="https://investornews.io/hadari-oshri-loses-anti-slapp-court-battle/" target="_blank" rel="noopener">Hadari Oshri’s losses mount up as she fails again to silence her victims.</a><br />
</em></h6>
<h6><em>Read <a href="https://investornews.io/la-periodista-aitana-vargas-pide-23-000-dolares-en-honorarios-tras-derrotar-a-la-empresaria-hadari-oshri-en-una-querella-mordaza/">La reportera Aitana Vargas pide 23.000 dólares en honorarios tras pulverizar la querella mordaza de Hadari Oshri.</a></em></h6>
<h6><em>Read <a href="https://investornews.io/hadari-oshri-sued-for-copyright-infringement-in-2017/" target="_blank" rel="noopener">Hadari Oshri sued for copyright infringement in 2017.</a></em></h6>
<h6><em>Read <a href="https://investornews.io/hadari-oshri-deactivates-linkedin-ppe-expose/">Hadari Oshri deactivates LinkedIn account following PPE exposé.</a></em></h6>
<h6><em>Read <a href="https://investornews.io/marc-lubaszka-illegal-gold-mines-and-back/">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part I): Marc Lubaszka, the ultimate white-collar conman on the run: From a Hollywood Hills mansion to Venezuela’s illegal gold mines and back.” </a></em></h6>
<h6><em>Read <a href="https://investornews.io/marc-lubaszka-hadari-oshri-ppe-fraud/">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part II): Marc Lubaszka’s nonexistent private jets failed to deliver PPE amid the COVID-19 pandemic.”</a></em></h6>
<h6><em>Read <a href="https://investornews.io/dylan-raw-partners-scam-lubaszka/">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part III): Pursuing flash money, rapper Dylan Raw partners with conman Marc Lubaszka and becomes his patsy.”</a></em></h6>
<h6><em>Read <a href="https://investornews.io/hadari-oshri-300-million-ppe-fraud/">“A Special Report: The Harrowing Impunity of White-Collar Crime (Part IV): Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme.”</a></em></h6>
<p><em>Read <a href="https://investornews.io/digital-forensics-firm-says-affidavit-filed-in-hadari-oshri-court-case-altered-not-authentic/">&#8220;Digital forensics firm says affidavit filed in Hadari Oshri court case “altered,” not authentic.&#8221;</a></em></p>
<p>The post <a href="https://investornews.io/offshore-corporation-complaints-board-wipes-out-all-victims-complaints-against-lubaszka-after-falsely-tagging-them-resolved/">Offshore corporation Complaints Board wipes out all victims’ complaints against Lubaszka after falsely tagging them “resolved”</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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		<title>Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme</title>
		<link>https://investornews.io/telemedicine-company-owner-and-author-of-health-care-compliance-books-sentenced-for-136m-medicare-fraud-scheme/</link>
		
		<dc:creator><![CDATA[Editor]]></dc:creator>
		<pubDate>Sun, 05 Jul 2026 18:29:17 +0000</pubDate>
				<category><![CDATA[Featured]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Press Releases]]></category>
		<guid isPermaLink="false">https://investornews.io/?p=6989</guid>

					<description><![CDATA[<p>&#160; Department of Justice (DOJ) – The owner of two telemedicine companies was sentenced today to 120 months in prison and ordered to pay $66 million in restitution for her role in a scheme to fraudulently bill Medicare for medically unnecessary durable medical equipment and prescription drugs. According to court documents and statements made in court, [&#8230;]</p>
<p>The post <a href="https://investornews.io/telemedicine-company-owner-and-author-of-health-care-compliance-books-sentenced-for-136m-medicare-fraud-scheme/">Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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<p><strong>Department of Justice (DOJ)</strong> – The owner of two telemedicine companies was sentenced today to 120 months in prison and ordered to pay $66 million in restitution for her role in a scheme to fraudulently bill Medicare for medically unnecessary durable medical equipment and prescription drugs.</p>
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<p>According to court documents and statements made in court, Jean Wilson, 54, of Richmond Hill, Georgia, is a licensed nurse practitioner who owned and operated two telemedicine companies between 2017 and 2019. Through these companies, Wilson and others paid illegal kickbacks to medical providers to sign orders for orthotic braces and prescriptions for pharmaceutical drugs for Medicare beneficiaries, even though the beneficiaries did not need the braces or drugs. Wilson signed many of the prescriptions herself.</p>
<p>“The defendant—a nurse practitioner responsible for the care and safety of her patients—exploited our health care system, conspiring to submit over $136 million in false and fraudulent claims to Medicare,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “Today’s lengthy sentence underscores the Fraud Division’s commitment to fighting fraud at every turn to restore public trust in our institutions.  We will work tirelessly to hold corrupt medical professionals accountable and recover stolen taxpayer dollars for the American people.”</p>
<p>After acquiring the signed orders and prescriptions, Wilson and others illegally sold them to purported marketing companies for approximately $90 per Medicare beneficiary. The marketing companies often re-sold the orders to brace companies and pharmacies, which in turn submitted claims for medically unnecessary braces and drugs to Medicare. Wilson and her coconspirators at marketing companies pressured Medicare beneficiaries into accepting as many braces as possible, and evidence showed that practitioners working for Wilson signed orders for four or more orthotics per beneficiary for over 3,000 beneficiaries. In fact, over 40 beneficiaries received orders for ten or more orthotics. Wilson attempted to conceal her conduct by using shell accounts and putting in place nominee owners for her companies, including using a member of Wilson’s church to open a bank account in the name of one of her telemedicine companies. During the conspiracy, Wilson and others submitted over $136 million in false and fraudulent claims to Medicare, of which Medicare paid over $66 million. Wilson and her husband Reinaldo Wilson, who was <a title="Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme" href="https://www.justice.gov/opa/pr/telemedicine-company-owner-sentenced-7-years-prison-56m-medicare-fraud-scheme" data-entity-type="node" data-entity-uuid="7c52d307-7ba7-47ea-9a8c-7f09957c3903" data-entity-substitution="canonical">previously sentenced</a> to 7 years for his involvement in the conspiracy, used illicit proceeds from the scheme to purchase luxury vehicles, including multiple Rolls-Royces.</p>
<p>After her arrest and indictment, Wilson held herself out as a “Medical Professional Legal Consultant” and authored multiple books on health care compliance. In her book, “Avoiding Health Care Pitfalls,” Wilson warned, “Some entities and individuals will try to use you as a way to make them millions!”</p>
<p>Wilson pleaded guilty in March 2024 to conspiracy to commit wire fraud and health care fraud.</p>
<p>Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division; Special Agent in Charge Stefanie Roddie of the FBI Newark Field Office; and Special Agent in Charge Naomi Gruchacz of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) New York Regional Office made the announcement.</p>
<p>FBI and HHS-OIG investigated the case.</p>
<p>Trial Attorneys Darren C. Halverson and Nicholas K. Peone of the Criminal Division’s Fraud Section prosecuted the case.</p>
<p>On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.</p>
<p>The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of eight strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, the Centers for Medicare &amp; Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at <a href="http://www.justice.gov/criminal-fraud/health-care-fraud-unit">www.justice.gov/criminal-fraud/health-care-fraud-unit</a>.</p>
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<div class="node-updated-date"><em><strong>Updated July 1, 2026</strong></em></div>
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<div><em><strong>Press release by <a href="https://www.justice.gov/opa/pr/telemedicine-company-owner-and-author-health-care-compliance-books-sentenced-136m-medicare">DOJ</a>.</strong></em></div>
<p>The post <a href="https://investornews.io/telemedicine-company-owner-and-author-of-health-care-compliance-books-sentenced-for-136m-medicare-fraud-scheme/">Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme</a> appeared first on <a href="https://investornews.io">Investor News</a>.</p>
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