Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
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...
Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
Guidehouse Inc., headquartered in McLean, Virginia, has paid $7,600,000 and Nan McKay and Associates (Nan McKay), headquartered in El Cajon, California, has paid $3,700,000...
Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
An Indian national was sentenced today to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately...
False social media statements get former Alfi CEO in trouble
Washington D.C. — The Securities and Exchange Commission today charged Paul A. Pereira, the former CEO and co-founder of Alfi, Inc., with making materially...
Husband of Energy Company Manager Charged with Insider Trading
Spouse purchased stock using non-public information about planned merger
Washington D.C. — The Securities and Exchange Commission this week charged Tyler Loudon of Houston, Texas,...
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
Six Texas men were sentenced a few days ago for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable...
El Nadalgate y el séquito de cómplices del sportswashing de Arabia Saudí
Los Ángeles (CA) – Cuando los focos y las cámaras de televisión se apagan, el glamour casi siempre se desvanece sobre el telón de...
SEC Announces New Rules Impacting Certain Dealer Roles
Washington D.C. — The Securities and Exchange Commission today adopted two rules that require market participants who engage in certain dealer roles, in particular...
TradeStation Crypto Charged for Unregistered Offer and Sale of Crypto Asset Lending Product
Florida-based company agrees to settle charge concerning interest feature on crypto asset accounts
Washington D.C. — The Securities and Exchange Commission today announced charges against...
FTC expande campaña informativa antifraude a una decena de idiomas
https://youtu.be/uud_agtYrlc
Featured image: by Got Credit.