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...
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...