New York man defrauds thousands of consumers in direct-mail cash prize scheme
Three Defendants Have Pleaded Guilty to Fraud Conspiracy
A New York resident has pleaded guilty in the Eastern District of New York to participating in...
Adam Rogas raised $123M from investors using phony financial statements
Adam Rogas Raised $123 Million From Investors Using Financial Statements That Showed Tens of Millions of Dollars of Revenue and Assets that Did Not...
The US announces increased international cooperation to target Russian assets
Australia, Canada, the European Commission, Germany, Italy, France, Japan, the UK, and U.S., Agree to Increased Cooperation to Target Russian Assets
Attorney General Merrick B....
Idaho Man Pleads Guilty for Role in Tribal Fraud Scheme
PORTLAND, Ore. — A resident of the Fort Hall Reservation in Idaho and former CEO of the Warm Springs Economic Development Corporation (WSEDC) has...
Call Center Operators charged with fraud in $58 million penny stock scheme
Washington D.C. – The Securities and Exchange Commission today announced fraud charges against five individuals for allegedly operating a call center in Medellin, Colombia,...
La reportera Aitana Vargas pide 23.000 dólares en honorarios tras pulverizar la querella mordaza...
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 awards $14M to whistleblower who published fraud report online
Washington D.C. — The Securities and Exchange Commission announced today an award of about $14 million to a whistleblower who published an online report...
Hadari Oshri deactivates LinkedIn account following PPE exposé
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against Investor News...
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...