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...
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,...
SEC Charges Investment Fund Founder William K. Ichioka with $25 Million Offering Fraud
Washington D.C., June 22, 2023 — The Securities and Exchange Commission today charged William K. Ichioka, of New York, New York, with fraudulently raising...
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...
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of US
Note: Footage of the seizure is available here. View the statement from the Attorney General on today's seizure here.
Spanish law enforcement this week executed a Spanish court...
Empires Consulting Corp. hit with fraud charges over fake trading scheme
As scheme collapsed, defendants stopped investor withdrawals and relocated to Brazil
Washington D.C. — The Securities and Exchange Commission has announced fraud charges against Empires...
NY Businessman convicted of $600M healthcare fraud scheme
A federal jury convicted a New York man this week in an over $600 million health care fraud, wire fraud, and identity theft scheme.
According...
Google is helping fake CBD review sites rank higher.
Google is helping fake CBD review sites rank higher.
The next time you search reviews for products online including CBD, Google may be giving you...
Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme
A Special Report: The Harrowing Impunity of White-Collar Crime (Part IV)
The attempted sales are also allegedly linked to conman Marc Lubaszka’s private jet company,...
SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit
Washington D.C., May 3, 2022 — The Securities and Exchange Commission today announced the allocation of 20 additional positions to the unit responsible for...