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 reporter Aitana Vargas to stop the publication of her investigative series “A Special Report: The Harrowing Impunity of White-Collar crime,” and any subsequent installments or future media coverage. On August 3, 2021, Vargas filed an anti-SLAPP motion to strike Oshri’s CHRO petition. In a hearing held on September 13, 2021, Los Angeles Superior Court Judge Doreen Boxer granted Vargas’s anti-SLAPP motion and denied Oshri’s civil harassment petition for failure to sustain the applicable burden of proof. Oshri will now have to pay Vargas’s attorney’s fees for filing a frivolous case. The Israeli entrepreneur also declined to go on a recorded interview or provide statements via email. This outlet has striven to reach out to sources to ensure they have the opportunity to provide their own account of events.

California – Israeli entrepreneur Hadari Oshri has deactivated her LinkedIn account after Investor News broke an investigative story exposing her alleged participation in a joint PPE scheme with broker Marc Lubaszka.

Oshri’s LinkedIn account was one of several sources of misrepresentation of her professional success and experience as a businesswoman.

Prior to her account’s deactivation, Oshri had made multiple false statements, including that she was a “Strategic Partnerships and Investments Executive” with startup 2030.io in the UK ––a misrepresentation that she also featured on her Twitter account for several months.

In an email to this outlet, the company denied any relationship or knowledge of Oshri and requested that she remove all information relating to 2030.io from her social media accounts. Eventually, Oshri deleted any reference to 2030.io.

hadari oshri ponzi scheme
For months, Hadari Oshri claimed on her Twitter account that she was part of 2030.io. The company has denied any links to Oshri.
A screenshot of Hadari Oshri’s LinkedIn account showing that she falsely stated that she had worked at 2030.io in the UK.

In her LinkedIn account, Oshri also represented herself as the Managing Partner of Trade Safe Pro, LLC, which has been involved in the sales of PPE on Facebook Marketplace.

Hadari Oshri took to social media to sell PPE amid the COVID-19 pandemic.

According to information that will soon be released by this outlet, Trade Safe Pro, LLC has engaged in multiple dubious business practices during the pandemic. Public records show that the company is linked to a luxurious beachfront Malibu property.

This condo is also listed as the registration address for A1A Management, Inc., a Montana company whose principals are Oshri and former fashion model Patrick Seller, according to public records. Seller did not respond to multiple media requests and blocked Investor News contributor Aitana Vargas on social media after she sought comments from him. In his LinkedIn account, Seller claims to have mentored or to be in “business” with 21-year-old rapper Dylan Raw (Raw Affiliation), who was featured in “A Special Report: The Harrowing Impunity of White-Collar Crime,” acted as the VP of Fly Private X and is the principal of Buy Gold Brightly, Lubaszka’s latest gold venture.

Hadari Oshri and Patrick Seller are listed as principals of A1A Management, Inc., a company registered in Montana linked to a luxurious Malibu property.

A previous story released by Investor News earlier this year linked Oshri to an alleged PPE scheme involving convicted fraudster Arael Doolittle and former Aurum Advisors CEO Marc Lubaszka.

Hadari Oshri PPE hoarding
In 2021, Hadari Oshri tried to sell PPE on Facebook Marketplace.

In an attempt to stop the publication of Vargas’s full investigative series, Oshri filed a frivolous restraining order against the news correspondent in June 2021. The judge ruled against Oshri in September last year, and the entrepreneur will have to pay mandatory attorney’s fees to the reporter. A $23K award in legal fees is expected soon.

On March 31, 2022, Oshri re-activated her LinkedIn account, which does not list conman Marc Lubaszka’s Fly Private X as one of the companies she worked for.

This is a developing story and will be updated as more information comes in.

RELATED COVERAGE

Have you been SLAPPED? Contact the newsroom and share your story with us at info@investornews.io

Read Hadari Oshri loses anti-SLAPP court battle against journalist Aitana Vargas.

Read Hadari Oshri’s losses mount up as she fails again to silence her victims.

Read The Legal Bullies Club – The SLAPPers: Featuring Hadari Oshri.

Read La periodista Aitana Vargas pide $23.000 en honorarios tras pulverizar la querella mordaza de Hadari Oshri.

Read “A Special Report: The Harrowing Impunity of White-Collar Crime (Part I): Marc Lubaszka, the ultimate white-collar conman on the run: From a Hollywood Hills mansion to Venezuela’s illegal gold mines and back.” 

Read “A Special Report: The Harrowing Impunity of White-Collar Crime (Part II): Marc Lubaszka’s nonexistent private jets failed to deliver PPE amid the COVID-19 pandemic.”

Read “A Special Report: The Harrowing Impunity of White-Collar Crime (Part III): Pursuing flash money, rapper Dylan Raw partners with conman Marc Lubaszka and becomes his patsy.”

Read “A Special Report: The Harrowing Impunity of White-Collar Crime (Part IV): Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme.”

Last update on March 31, 2022.