FOR IMMEDIATE RELEASE 2022-31 Washington D.C., Feb. 22, 2022 — The Securities and Exchange Commission today announced settled charges and an $18 million penalty against Baxter...

Court documents and interviews link Hadari Oshri and Marc Lubaszka's Fly Private X to roughly $370M in attempted sales of PPE they did not possess. The award-winning series a judge refused to silence under California's anti-SLAPP law.

(HOUSTON) – A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the...

Company also agrees to attempt to bring its business into compliance with the Investment Company Act of 1940 within 60 days FOR IMMEDIATE RELEASE 2022-26 Washington D.C.,...

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 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 this year as illicit activity multiplies he Internal Revenue Service’s Criminal Investigations Unit (IRS-CI) seized $3.5 billion from...

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 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...

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...