News

Australia, Canada, the European Commission, Germany, Italy, France, Japan, the UK, and U.S., Agree to Increased Cooperation to Target Russian Assets Attorney General Merrick B. Garland and Secretary of the Treasury Janet L. Yellen today met virtually with representatives from Australia, Canada, Germany, France, Italy, Japan, the United Kingdom, and the European Commission, to launch the Russian Elites, Proxies, and Oligarchs (REPO)...

Washington D.C. – The Securities and Exchange Commission today announced fraud charges against five individuals for allegedly operating a call center in Medellin, Colombia, which used high pressure sales tactics and made false and misleading statements to retail investors to convince them to buy the stocks of small companies trading in the U.S. markets. According to the SEC’s complaint, filed...

Oshri deberá pagar las costas procesales de la corresponsal española por tratar de silenciar su serie de investigación California (USA) – Emprender acciones legales sin fundamento jurídico puede resultar costoso, sobre todo cuando el querellante tiene como objetivo censurar la libertad de expresión en temas de interés público y éste no presenta pruebas admisibles. Es decir, cuando se pierde una...

Washington D.C. — The Securities and Exchange Commission announced today an award of about $14 million to a whistleblower who published an online report exposing an ongoing fraud. The whistleblower, who days later shared the same information with the SEC and was persistent in reaching out to the staff, prompted the opening of an investigation which resulted in a...

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 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...

Fraudulently Claimed Nearly $3 Million in Refunds Two Florida tax preparers were sentenced to prison yesterday for conspiring to defraud the United States and preparing false tax returns. Nikency Alexis, the owner and operator of Unity Tax & Financial Services (Unity Tax), a Broward County tax preparation business, was sentenced to 45 months  in prison, and Thony Guillaume, who worked as...

Hadari Oshri's misleading PPE claims AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against me to stop the publication of my investigative series “A Special Report: The Harrowing Impunity of White-Collar crime,” and any subsequent installments or future media coverage. On August 3, 2021, I filed an anti-SLAPP...

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, Fly Private X, and convicted fraudster Arael Doolittle AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against me to stop the publication of...

(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 Australian government, announced U.S. Attorney Jennifer B. Lowery. Arael Doolittle pleaded guilty July 27, 2021. Today, U.S. District Judge Lynn N. Hughes ordered him to serve a 54-month sentence. At the hearing, the court heard additional evidence...

FC Barcelona Cancels Marketing Agreement With NFT Marketplace Ownix But the soccer powerhouse is still scheduled to launch an NFT collection on the Ownix platform next week. FC Barcelona cancelled a marketing deal with non-fungible token (NFT) marketplace Ownix on Thursday. The decision comes less than five days before the soccer powerhouse is scheduled to auction its first NFT collection through...