President of Synergy Settlement Services accused of misusing beneficiaries’ funds on golf tournaments and beach parties
Defendants allegedly used funds from deceased beneficiaries’ accounts on golf tournaments and beach parties
Washington D.C., May 2, 2022 — The Securities and Exchange Commission...
Uber and Lyft’s Business to shut down in California
Uber and Lyft will shut down their ridesharing services in California on August 20th.
Drivers of Uber and Lyft are used as pawns by ridesharing...
Marijuana will be Legal in Illinois
Marijuana Set to become Legal in Illinois
On Friday, Illinois lawmakers approved recreational marijuana legalization. This delivers another huge step in nationwide recreational legalization in one...
SEC Charges Archegos and its Founder with Massive Market Manipulation Scheme
Multiple Archegos Executives Charged with Misleading Counterparties
Washington D.C. — The Securities and Exchange Commission has charged Sung Kook (Bill) Hwang, the owner of family...
SEC Proposes Rules for the Registration and Regulation of Security-Based Swap Execution Facilities
The Securities and Exchange Commission proposed this week new Regulation SE under the Securities Exchange Act of 1934 (the Exchange Act) to create a...
Hadari Oshri’s losses mount up as she fails again to silence her victims
News correspondent Aitana Vargas seeks over $23K in attorney’s fees following her successful anti-SLAPP motion to strike Oshri’s frivolous case
AN IMPORTANT NOTE: On June 22,...
Former CFO of Publicly Traded Brazilian Company Charged in Fraud Scheme
A superseding indictment was unsealed today in the Southern District of Iowa charging the former Chief Financial Officer (CFO) of publicly traded reinsurance company,...
Disgraced businesswoman Hadari Oshri announces Gaya Ventures networking event in Malibu
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...
Former co-CEOs of CA tech startup charged with fraud
Washington D.C. — The Securities and Exchange Commission this week announced charges against Jake Soberal and Irma Olguin, Jr., the former co-CEOs of Fresno,...
Founders of cryptomining scheme accused of using investments to fund lavish lifestyle
SEC Halts Fraudulent Cryptomining and Trading Scheme
Washington D.C. — The Securities and Exchange Commission this week announced fraud charges against MCC International Corp. (MCC),...