Kim Kardashian charged for unlawful touting crypto security
Washington D.C. — The Securities and Exchange Commission today announced charges against Kim Kardashian for touting on social media a crypto asset security offered...
SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage...
The Securities and Exchange Commission today charged 18 individuals and entities for their roles in a fraudulent scheme in which dozens of online retail...
South Carolina Man Convicted of COVID-19 Relief Fraud
A federal jury in Atlanta convicted a South Carolina man today of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by...
Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about...
Former CEO Agrees to Settle to Same Charges and Pay $1 Million
The Securities and Exchange Commission today charged The Boeing Company and its former...
Hadari Oshri’s meritless legal plan and sloppy PR campaign backfired
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...
SEC Charges Advisory Firm and Executives with Devising an Elaborate Scheme to Defraud Clients...
The Securities and Exchange Commission today charged two North Carolina-based executives, Gregory E. Lindberg and Christopher Herwig, and their Malta-based registered investment adviser, Standard...
Hadari Oshri sued for $225,000 in alleged COVID i-home test kit fraud
Hadari Oshri sued by Major Gloves Inc. for $225,000 for failure to deliver home test kits
A1A Management, which Oshri co-owns with Pat Seller, is...
SEC Charges Eleven Individuals in $300 Million Crypto Pyramid Scheme
Alleged Fraudulent Blockchain Scheme Spanned Multiple Countries Including U.S., Russia
The Securities and Exchange Commission today charged 11 individuals for their roles in creating and...
La cadena española La Sexta TV difundió ‘fake news’ para influir en las elecciones...
A través de un comunicado, el Sindicato Nacional de Escritores (NWU) condena la corrupción periodística de Antonio García Ferreras, director de la televisora española...
‘My Big Coin’ founder convicted of $6M cryptocurrency fraud scheme
Defendant Defrauded Investors of Over $6 Million
A federal jury convicted a New York man this week in connection with a scheme to defraud investors...