Featured

Featured
- Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse
  
  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
  
  Aitana Vargas - September 5, 2026
  
  Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”
  
  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
  
  Aitana Vargas - August 27, 2026
  
  The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud
  
  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
  
  Aitana Vargas - August 20, 2026
  
  Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the Fair Credit Reporting Act
  
  Department of Justice (DOJ) – The Justice Department announced today that a federal court...
  
  Editor - August 20, 2026
  
  Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
  
  Department of Justice – An Ohio man pleaded guilty yesterday to laundering approximately $3.4...
  
  Editor - August 19, 2026
Fraud
- Fraud
  
  Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment
  
  Jacksonville, Florida – James Elliott Davis, II (37, Ponte Vedra Beach) has been sentenced...
  
  Editor - September 9, 2026
  
  Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the Fair Credit Reporting Act
  
  Department of Justice (DOJ) – The Justice Department announced today that a federal court...
  
  Editor - August 20, 2026
  
  Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
  
  Department of Justice – An Ohio man pleaded guilty yesterday to laundering approximately $3.4...
  
  Editor - August 19, 2026
  
  Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
  
  Department of Justice (DOJ) – A federal jury in the Middle District of Florida...
  
  Editor - July 28, 2026
- Hadari Oshri
- Marc Lubaszka
Spotlight
- Private STO
  
  Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse
  
  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
  
  Aitana Vargas - September 5, 2026
  
  Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”
  
  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
  
  Aitana Vargas - August 27, 2026
  
  The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud
  
  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
  
  Aitana Vargas - August 20, 2026
  
  Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
  
  Washington D.C. — The Securities and Exchange Commission this month charged audit firm BF...
  
  Administrator - December 4, 2024
Markets
Gold

Featured
- Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse
  
  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
  
  Aitana Vargas - September 5, 2026
  
  Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”
  
  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
  
  Aitana Vargas - August 27, 2026
  
  The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud
  
  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
  
  Aitana Vargas - August 20, 2026
  
  Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the Fair Credit Reporting Act
  
  Department of Justice (DOJ) – The Justice Department announced today that a federal court...
  
  Editor - August 20, 2026
  
  Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
  
  Department of Justice – An Ohio man pleaded guilty yesterday to laundering approximately $3.4...
  
  Editor - August 19, 2026
Fraud
- Fraud
  
  Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment
  
  Jacksonville, Florida – James Elliott Davis, II (37, Ponte Vedra Beach) has been sentenced...
  
  Editor - September 9, 2026
  
  Amazon Agrees to $2.25 Million Settlement and Injunction to Resolve Alleged Violations of the Fair Credit Reporting Act
  
  Department of Justice (DOJ) – The Justice Department announced today that a federal court...
  
  Editor - August 20, 2026
  
  Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
  
  Department of Justice – An Ohio man pleaded guilty yesterday to laundering approximately $3.4...
  
  Editor - August 19, 2026
  
  Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
  
  Department of Justice (DOJ) – A federal jury in the Middle District of Florida...
  
  Editor - July 28, 2026
- Hadari Oshri
- Marc Lubaszka
Spotlight
- Private STO
  
  Separate coasts, same scramble: how Dylan Rottkov and Hadari Oshri are flying away from their Fly Private X collapse
  
  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
  
  Aitana Vargas - September 5, 2026
  
  Offshore corporation Complaints Board restores victims’ complaints against Lubaszka after falsely claiming the thread was deleted due to “prolonged inactivity”
  
  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
  
  Aitana Vargas - August 27, 2026
  
  The unvetted football coach: Portland High appoints Dylan Rottkov despite ties to alleged corporate fraud
  
  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
  
  Aitana Vargas - August 20, 2026
  
  Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
  
  Washington D.C. — The Securities and Exchange Commission this month charged audit firm BF...
  
  Administrator - December 4, 2024
Markets
Gold

SEC Announces New Rules Impacting Certain Dealer Roles

Editor - February 8, 2024 0

Washington D.C. — The Securities and Exchange Commission today adopted two rules that require market participants who engage in certain dealer roles, in particular...

TradeStation Crypto Charged for Unregistered Offer and Sale of Crypto Asset Lending Product

Editor - February 7, 2024 0

Florida-based company agrees to settle charge concerning interest feature on crypto asset accounts Washington D.C. — The Securities and Exchange Commission today announced charges against...

Founder of $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter Charged with Fraud

Admin - February 3, 2024 0

Promoter Brenda Chunga (aka Bitcoin Beautee) agrees to settle fraud and unregistered offering charges Washington D.C., Jan. 29, 2024 — The Securities and Exchange Commission...

Founder of American Bitcoin Academy Online Crypto Course Charged with Fraud Targeting Students

Admin - February 3, 2024 0

Defendant claimed his hedge fund would use sophisticated tools like artificial intelligence to generate returns Washington D.C., Feb. 2, 2024 — The Securities and Exchange...