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- Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
  
  August 18, 2025
  
  Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
  
  December 4, 2024
  
  La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
  
  June 24, 2024
  
  Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
  
  June 22, 2024
  
  Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
  
  June 17, 2024
  
  Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports
  
  June 14, 2024
Fraud
- All Fraud
  
  Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
  
  December 4, 2024
  
  Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
  
  June 22, 2024
  
  Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
  
  June 17, 2024
  
  Doctor Convicted for $5.4M Medicare Fraud Scheme
  
  April 30, 2024
  
  Canadian Man Sentenced for Operating $175M Psychic Mass-Mailing Fraud Scheme
  
  April 25, 2024
Gold
Technology
- All Music Investing Startups Spotlight Regulation BioScience
  
  Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
  
  June 22, 2024
  
  CEO of dozens of companies charged in estimated $1B fraud & counterfeit scheme
  
  July 16, 2022
  
  Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes
  
  June 28, 2022
  
  Synchronoss Technologies and senior employees charged with accounting-related misconduct
  
  June 7, 2022
  
  Nominan la serie de investigación de Aitana Vargas sobre el presunto entramado fraudulento de Hadari Oshri
  
  June 5, 2022
Spotlight
- All Private STO
  
  Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
  
  August 18, 2025
  
  Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
  
  December 4, 2024
  
  De los bombardeos rusos a las canchas de voleibol de CA
  
  June 24, 2024
  
  La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
  
  June 24, 2024
  
  Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
  
  June 22, 2024

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Hadari Oshri’s meritless legal plan and sloppy PR campaign backfired

September 18, 2022

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

November 14, 2021

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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