Investing News

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 Aitana Vargas to stop the publication of her investigative series “A Special Report: The Harrowing Impunity of White-Collar crime,” and any subsequent installments or future media coverage. On August 3, 2021, Vargas filed an anti-SLAPP...

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 company in an attempt to operate in California. Uber and Lyft should have been more proactive all along. Both Uber and Lyft have decided to make this a messy divorce and seem like parents who have...

"A Special Report: The Harrowing Impunity of White-Collar Crime" competes for top journalism award Los Angeles (CA) – Investor News correspondent Aitana Vargas just walked the red carpet at the LA Press Club 64th Annual Awards Gala, which is being held at the Sheraton Universal Hotel in Universal City tonight and honors journalism and editorial excellence across Southern California in...

The Department of Justice, together with federal law enforcement partners, has announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud, including the largest known Non-Fungible Token (NFT) scheme charged to date, a fraudulent investment fund that purportedly traded on cryptocurrency exchanges, a global Ponzi scheme involving the sale of unregistered crypto...

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) this week charged Allianz Global Investors U.S. LLC (AGI US) and three former senior portfolio managers with a massive fraudulent scheme that concealed the immense downside risks of a complex options trading strategy they called...

Reg A+ Investing will become big in 2020 and beyond for public and private companies Before 2015, a business looking to raise money had very limited options. The most common avenues were an initial public offering or raising capital privately. This left only seasoned companies and accredited investors to reap the benefits leaving a pool of investors. The JOBS Act in...

Rule 506 of Reg D Real Estate and the benefits of the CARES Act Investing can be very profitable when one does their research, and an important form of investing is Regulation D. IN THIS ARTICLE, WE ARE GOING TO REVIEW REGULATION D, THE JOBS ACT, BRIEFLY OUTLINE THE BENEFITS OF THE CARES ACT IN RESPONSE TO THE RECENT CORONAVIRUS AGENDA. WE...

Washington D.C. — The Securities and Exchange Commission this week announced charges against Health Insurance Innovations (HII) and its former CEO Gavin Southwell for concealing extensive consumer complaints about short-term and limited health insurance products HII offered. HII has since changed its name to Benefytt Technologies and become a private company. According to the SEC’s order, from March 2017 through...

Oshri tried to stop the release of Vargas's series exposing her alleged participation in a $370M PPE scheme In June 2021, Investor News reporter Aitana Vargas was served with court papers to stop the release of her months-long investigative series exposing entrepreneur Hadari Oshri's participation in an alleged multimillion-dollar PPE scam with conman Marc Lubaszka. In September 2021, Oshri's meritless legal...

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 office Archegos Capital Management, LP (Archegos), with orchestrating a fraudulent scheme that resulted in billions of dollars in losses. The SEC also charged Archegos’s Chief Financial Officer, Patrick Halligan; head trader, William Tomita; and Chief...