Chicago Woman Convicted on Federal Fraud and Tax Charges
Defendant Cashed Her Deceased Grandmother’s Pension Checks
A federal jury convicted an Illinois woman on fraud and tax offenses for cashing her deceased grandmother’s pension...
Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme
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,...
FC Barcelona Cancels Marketing Agreement With NFT Marketplace Ownix
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...
Bitcoin Attempts Price Recovery After a Derivatives-Led Slide to Sub-$56K
Bitcoin Attempts Price Recovery After a Derivatives-Led Slide to Sub-$56K
Fears about a supply glut from the Mt. Gox settlement are unfounded, one analyst said.
Bitcoin...
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...
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...
Marc Lubaszka’s nonexistent private jets failed to deliver PPE amid the COVID-19 pandemic
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...
The Legal Bullies Club – The SLAPPers: Featuring Hadari Oshri
New Member: Hadari Oshri
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against...
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,...
Hadari Oshri loses anti-SLAPP court battle to award-winning news correspondent Aitana Vargas
The Israeli entrepreneur will have to pay mandatory attorney’s fees to the LA-based news reporter
In a highly anticipated ruling, Commissioner Doreen Boxer granted journalist...