SEC Charges Siblings in $124 Million Crypto Fraud Operation that included Misleading Roadshows, YouTube...
Washington D.C., March 8, 2022 — The Securities and Exchange Commission today charged siblings John and JonAtina (Tina) Barksdale with defrauding thousands of retail...
SEC Charges Company and CEO for COVID-19 Scam
Washington D.C., April 28, 2020 — The Securities and Exchange Commission today announced charges against Praxsyn Corp. and its CEO for allegedly issuing false...
Hadari Oshri has portrayed herself as an expert in global supply chain and PPE...
Hadari Oshri's misleading PPE claims
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order...
Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme
A Special Report: The Harrowing Impunity of White-Collar Crime (Part IV)
The attempted sales are also allegedly linked to conman Marc Lubaszka’s private jet company,...
Arael Doolittle sentenced for $317 million N95 mask scam
(HOUSTON) – A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the...
Pursuing flash money, rapper Dylan Raw partners with conman Marc Lubaszka and becomes his...
A Special Report: The Harrowing Impunity of White-Collar Crime (Part III)
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
Marc Lubaszka’s nonexistent private jets failed to deliver PPE amid the COVID-19 pandemic
A Special Report: The Harrowing Impunity of White-Collar Crime (Part II)
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
The Legal Bullies Club – The SLAPPers: Featuring Hadari Oshri
New Member: Hadari Oshri
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against...
Hadari Oshri’s losses mount up as she fails again to silence her victims
News correspondent Aitana Vargas seeks over $23K in attorney’s fees following her successful anti-SLAPP motion to strike Oshri’s frivolous case
AN IMPORTANT NOTE: On June 22,...
Hadari Oshri loses anti-SLAPP court battle to award-winning news correspondent Aitana Vargas
The Israeli entrepreneur will have to pay mandatory attorney’s fees to the LA-based news reporter
In a highly anticipated ruling, Commissioner Doreen Boxer granted journalist...