IRS seized $3.5B in crypto-related fraud money

IRS seized $3.5B in crypto-related fraud money this year as illicit activity multiplies he Internal Revenue Service’s Criminal Investigations Unit (IRS-CI) seized $3.5 billion from cryptocurrency-related fraud cases over the fiscal year of 2021, according to an annual report published by the agency, underscoring how the booming sector has also sparked a rise in the illicit use of crypto. According to...

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 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...

Marc Lubaszka’s nonexistent private jets failed to deliver PPE amid the COVID-19 pandemic

Hadari Oshri PPE Fraud
A Special Report: The Harrowing Impunity of White-Collar Crime (Part II) 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...

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, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a 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...

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 2019 concept release and March 2020 proposing release, to its “patchwork” exempt offering framework. The amendments represent important changes for private and public companies that rely on private offerings as part of their strategies to raise capital....

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 of between zero and 0.25%. The Fed also said it may soon begin tapering its monthly asset purchases “If progress continues broadly as expected, the Committee judges that a moderation in the pace of asset purchases...

Elon Musk Says Reducing Dogecoin Fee ‘Super Important’ To Make Adoption At Places Like AMC Theaters Viable by

Elon Musk Says Reducing Dogecoin Fee 'Super Important' To Make Adoption At Places Like AMC Theaters Viable  CEO Elon Musk has once again stressed the importance of lowered Dogecoin (CRYPTO: DOGE) fees in order to make transactions like the purchase of movie tickets viable. What Happened: Musk’s comments were made on Twitter in the wake of AMC  CEO Adam Aron conducting a poll on the same social network on whether...

Seresto flea collar class-action lawsuits consolidated in Illinois

Multiple class-action lawsuits filed in courts across the country against Elanco Animal Health Inc. and Bayer LLC over the Seresto flea and tick collar will be federally consolidated into one lawsuit in Illinois. The U.S. Judicial Panel on Multidistrict Litigation (JPML) ordered coordinated discovery and pretrial proceedings to start in the Northern District of Illinois despite calls by defendants to...

Leads Inc. AI launches investor lead generation and lead conversion technology

leadlogix lead generation conversions
Leads Inc. launches revolutionary lead generation and lead conversions technology. Since the official Leads rollout of this new technology they have seen impressive results for clients. Leads Inc. located in El Segundo, CA has recently partnered with Investor Media to deliver full investor awareness and investor marketing campaigns. “We felt that leadS Inc. and investor media was a match made in heaven” The...

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: “It’s been nearly ten years of desperation” Around 2012, tens of investors across the country experienced nearly $2 million in combined losses with unregistered gold broker Marc Lubaszka. The SEC, the FBI and other law enforcement...