Hadari Oshri deactivates LinkedIn account following PPE exposé
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 Charges Siblings in $124 Million Crypto Fraud Operation that included Misleading Roadshows, YouTube...
Washington D.C., March 8, 2022 — The Securities and Exchange Commission today charged siblings John and JonAtina (Tina) Barksdale with defrauding thousands of retail...
Two Florida Tax Preparers Sentenced to Prison
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...
SEC Charges Company and CEO for COVID-19 Scam
Washington D.C., April 28, 2020 — The Securities and Exchange Commission today announced charges against Praxsyn Corp. and its CEO for allegedly issuing false...
SEC Charges Venture Capital Fund Adviser with Misleading Investors
Alumni Ventures Group, LLC Repays $4.7 Million
Washington D.C. — The Securities and Exchange Commission today charged venture capital fund adviser Alumni Ventures Group, LLC...
City National Rochdale to Pay More Than $30 Million for Undisclosed Conflicts of Interest
Harmed Investors to Receive Amounts Recovered
Washington D.C., — The Securities and Exchange Commission today announced that registered investment adviser City National Rochdale, LLC (CNR)...
District Attorney Gascón Warns Consumers About COVID-19 Scams
District Attorney George Gascón released two public service announcements today warning people to beware of scams based on the increased demand for COVID-19 testing.
“The...
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than...
United States Attorney Leonard C Boyle, Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division, and J. Russell George, the...
U.S. Secret Service Launches Cryptocurrency Awareness Hub
Washington – The U.S. Secret Service has launched a cryptocurrency public awareness hub featuring a new public service announcement video and information on the...
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...
