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Press Releases

Aitana Vargas’s exposé on Hadari Oshri nominated for journalism award

  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...

Panama Intermediaries Each Sentenced to 36 Months in Prison for International Bribery and Money Laundering Scheme

Two brothers, each a dual-citizen of Panama and Italy, were each sentenced to 36 months in prison for laundering $28 million in a bribery...

SEC Charges Wells Fargo Advisors With Anti-Money Laundering Related Violations

Washington D.C. — The Securities and Exchange Commission today announced charges against Wells Fargo Advisors for failing to file at least 34 Suspicious Activity...

Allianz Global Investors Agrees to Pay More Than $1 Billion to Resolve SEC Charges

SEC Charges Allianz Global Investors and Three Former Senior Portfolio Managers with Multibillion Dollar Securities Fraud Washington D.C. — The Securities and Exchange Commission (SEC)...

Doctor Charged With Falsifying COVID-19 Vaccination Cards

Los Angeles County District Attorney George Gascón announced that his office today charged a Tujunga doctor for issuing fake COVID vaccination cards and injecting...

SEC Obtains Emergency Relief to Halt Pre-IPO Stock Fraud Scheme by Unregistered Broker-Dealer

Defendants, including persons barred from the brokerage industry, allegedly sold shares they didn’t own, and pocketed more than $75 million Washington D.C. — The Securities...

Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme

A federal jury convicted a Florida woman Friday for laundering approximately $786,000 in money stolen from Medicare, Medicaid, and private health insurers as part...

Two Men Sentenced for COVID-19 Relief Fraud Scheme

Two Florida men were sentenced Friday for leading a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars in loans...

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