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Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly

San Diego (CA) – Two defendants charged in a nationwide “grandparent scam” have pleaded guilty to conspiracy charges under the Racketeer Influenced and Corrupt...

Hadari Oshri deactivates LinkedIn account following PPE exposé

  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against Investor News...

SEC Charges Siblings in $124 Million Crypto Fraud Operation that included Misleading Roadshows, YouTube Videos

Washington D.C., March 8, 2022 — The Securities and Exchange Commission today charged siblings John and JonAtina (Tina) Barksdale with defrauding thousands of retail...

SEC Charges Venture Capital Fund Adviser with Misleading Investors

Alumni Ventures Group, LLC Repays $4.7 Million Washington D.C. — The Securities and Exchange Commission today charged venture capital fund adviser Alumni Ventures Group, LLC...

City National Rochdale to Pay More Than $30 Million for Undisclosed Conflicts of Interest

Harmed Investors to Receive Amounts Recovered Washington D.C., — The Securities and Exchange Commission today announced that registered investment adviser City National Rochdale, LLC (CNR)...

U.S. Secret Service Launches Cryptocurrency Awareness Hub

Washington – The U.S. Secret Service has launched a cryptocurrency public awareness hub featuring a new public service announcement video and information on the...

Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme

Court documents and interviews link Hadari Oshri and Marc Lubaszka's Fly Private X to roughly $370M in attempted sales of PPE they did not possess. The award-winning series a judge refused to silence under California's anti-SLAPP law.

Pursuing flash money, rapper Dylan Raw partners with conman Marc Lubaszka and becomes his patsy

A Special Report: The Harrowing Impunity of White-Collar Crime (Part III) AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...

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