Alerta por campañas de criptofraude en España difundidas en X
Los Ángeles (CA) – La Comisión Nacional del Mercado de Valores (CNMV) de España tiene en el punto de mira a una serie de...
Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP)...
ACI Optimistic for Growth Potential of USMJ, PURA and PJET from Federal Marijuana Legalization
Dallas (TX), March 25, 2022 (GLOBE NEWSWIRE) -- ACI Conglomerated, the majority shareholder of North American Cannabis Holdings, Inc. (OTC Pink: USMJ), Puration, Inc....
The US announces increased international cooperation to target Russian assets
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....
2019 court case against Hadari Oshri exposes her dodgy, aggressive legal maneuvers
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...
SEC Issues Awards Totaling Approximately $3 Million to Three Whistleblowers
Washington D.C. – The Securities and Exchange Commission today announced three awards totaling approximately $3 million to whistleblowers who provided information and assistance in...
Elizabeth Holmes Sentenced To More Than 11 Years For Defrauding Theranos Investors Of Hundreds Of Millions
SAN JOSE – Elizabeth A. Holmes was sentenced today to 135 months (11 years, 3 months) in federal prison for defrauding investors in Theranos,...
Russian government employees charged in historical hacking campaigns targeting critical infrastructure worldwide
Defendants’ Separate Campaigns Both Targeted Software and Hardware for Operational Technology Systems
The Department of Justice has unsealed two indictments charging four defendants –all Russian...
Ayuda legal para estudiantes indocumentados en colegios comunitarios de CA
https://youtu.be/Cy4_BS3YdS4