SEC Charges Halal Capital Founder with Multimillion Dollar Fraudulent Scheme That Targeted Muslim Community
Washington D.C. — The Securities and Exchange Commission today charged Jebara Igbara, the founder of Halal Capital LLC, in connection with a more than...
New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like Fraud
Washington D.C. — The Securities and Exchange Commission today charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives...
SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage Accounts
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...
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 out of More Than $75 Million
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 and Patrick Seller sued for $225K for non-delivery of COVID-19 i-home test kits
Hadari Oshri sued by Major Gloves Inc. for $225K for failure to deliver i-home test kits
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri...
‘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...
CEO of dozens of companies charged in estimated $1B fraud & counterfeit scheme
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment
A federal...
NY Businessman convicted of $600M healthcare fraud scheme
A federal jury convicted a New York man this week in an over $600 million health care fraud, wire fraud, and identity theft scheme.
According...