Former employee at Penn Interactive Ventures charged with insider trading
Software Engineer Traded, Tipped Friend of Company’s Acquisition Plans
Washington D.C. — The Securities and Exchange Commission today announced insider trading charges against David Roda,...
Entrepreneur Convicted for $4.1 Million COVID-19 Relief Fraud
A federal jury in Detroit convicted a Michigan man today for a wire fraud and money laundering scheme to obtain more than $4.1 million...
Nominan la serie de investigación de Aitana Vargas sobre el presunto entramado fraudulento de Hadari Oshri
Nominan la serie de investigación de Aitana Vargas que destapa el presunto entramado fraudulento de Hadari Oshri
Los Ángeles (CA) – En junio de 2021,...
SCWorx Corp. and former CEO misled investors about COVID-19 test kits
Washington D.C. — The Securities and Exchange Commission has charged New York-based SCWorx Corp. and its former Chief Executive Officer and Chairman of the...
New York Man Sentenced for $568M Transnational Cybercrime Scheme
A New York man was sentenced to four years in prison for purchasing stolen or compromised credit cards and assisting other members of the...
Aitana Vargas’s exposé on Hadari Oshri nominated for journalism award
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...
Panama Intermediaries Each Sentenced to 36 Months in Prison for International Bribery and Money Laundering Scheme
Two brothers, each a dual-citizen of Panama and Italy, were each sentenced to 36 months in prison for laundering $28 million in a bribery...
Allianz Global Investors Agrees to Pay More Than $1 Billion to Resolve SEC Charges
SEC Charges Allianz Global Investors and Three Former Senior Portfolio Managers with Multibillion Dollar Securities Fraud
Washington D.C. — The Securities and Exchange Commission (SEC)...
Doctor Charged With Falsifying COVID-19 Vaccination Cards
Los Angeles County District Attorney George Gascón announced that his office today charged a Tujunga doctor for issuing fake COVID vaccination cards and injecting...
SEC Obtains Emergency Relief to Halt Pre-IPO Stock Fraud Scheme by Unregistered Broker-Dealer
Defendants, including persons barred from the brokerage industry, allegedly sold shares they didn’t own, and pocketed more than $75 million
Washington D.C. — The Securities...