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,...
Arael Doolittle sentenced for $317 million N95 mask scam
(HOUSTON) – A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the...
BlockFi Agrees to Pay $100 Million in Penalties and Pursue Registration of its Crypto Lending Product
Company also agrees to attempt to bring its business into compliance with the Investment Company Act of 1940 within 60 days
FOR IMMEDIATE RELEASE
2022-26
Washington D.C.,...
Bitcoin Attempts Price Recovery After a Derivatives-Led Slide to Sub-$56K
Bitcoin Attempts Price Recovery After a Derivatives-Led Slide to Sub-$56K
Fears about a supply glut from the Mt. Gox settlement are unfounded, one analyst said.
Bitcoin...
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...
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,...
SEC Raises Threshold for Reg A+ Offerings to $75 Million
SEC Raises Threshold for Reg A+ Offerings to $75 Million
On November 2, the Securities and Exchange Commission (SEC) approved amendments, originally proposed in the SEC’s June...
Fed Maintains Interest Rates, Suggests Tapering Of $120B In Monthly Asset Purchases Could Happen ‘Soon’
Fed Maintains Interest Rates, Suggests Tapering Of $120B In Monthly Asset Purchases Could Happen 'Soon'
The Federal Reserve maintained its target fed funds rate range...
A Special Report: The Harrowing Impunity of White-Collar Crime (Part I)
Marc Lubaszka, the ultimate white-collar conman on the run: From a Hollywood Hills mansion to Venezuela's illegal gold mines and back
Disabled veteran Steve Gern:...
Why you should become an equity investor in 2021
Equity Investors will be able to outperform the imminent stock market crash
Accredited Investors know that the best returns on investment are achieved by investing...