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Investor News Brings Insights and Updates for Investors
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California Man Sentenced to 65 Months in Prison for Trafficking At Least 1,700 Animals into the United States from Mexico
May 29, 2026
SEC Charges 21 Individuals With Alleged Wide-Reaching Insider Trading Scheme
May 27, 2026
SEC Clarifies the Application of Federal Securities Laws to Crypto Assets
March 27, 2026
SEC Charges ADM and Three Former Executives with Accounting and Disclosure Fraud
February 7, 2026
Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
August 18, 2025
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
December 4, 2024
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Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
December 4, 2024
Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
June 22, 2024
Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
June 17, 2024
Doctor Convicted for $5.4M Medicare Fraud Scheme
April 30, 2024
Canadian Man Sentenced for Operating $175M Psychic Mass-Mailing Fraud Scheme
April 25, 2024
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Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
June 22, 2024
CEO of dozens of companies charged in estimated $1B fraud & counterfeit scheme
July 16, 2022
Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes
June 28, 2022
Synchronoss Technologies and senior employees charged with accounting-related misconduct
June 7, 2022
Nominan la serie de investigación de Aitana Vargas sobre el presunto entramado fraudulento de Hadari Oshri
June 5, 2022
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Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
August 18, 2025
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
December 4, 2024
De los bombardeos rusos a las canchas de voleibol de CA
June 24, 2024
La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
June 24, 2024
Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
June 22, 2024
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California Man Sentenced to 65 Months in Prison for Trafficking At Least 1,700 Animals into the United States from Mexico
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SEC Charges 21 Individuals With Alleged Wide-Reaching Insider Trading Scheme
SEC Clarifies the Application of Federal Securities Laws to Crypto Assets
SEC Charges ADM and Three Former Executives with Accounting and Disclosure Fraud
Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
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Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme
Hadari Oshri sued for copyright infringement in 2017
The Legal Bullies Club – The SLAPPers: Featuring Hadari Oshri
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Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme
Hadari Oshri sued for copyright infringement in 2017
Aitana Vargas’s exposé on Hadari Oshri nominated for journalism award
The exposé Hadari Oshri and her attorney tried to stop wins LA Press Club award
2019 court case against Hadari Oshri exposes her dodgy, aggressive legal maneuvers
Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme
Cannabis
ACI Optimistic for Growth Potential of USMJ, PURA and PJET from Federal Marijuana Legalization
SEC’s Investment Rule Updates and Cannabis Fundraising
MedC Biopharma Corporation Launches $3M Private Placement Offering
MORE Act Passes House Vote In ‘Giant Step’ For Cannabis Reform, But Falls Short On Restorative Justice
How The JOBS Act 3.0 should boost Marijuana Investment
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SEC Adopts Rules to Require Electronic Filing for Investment Advisers and...
June 24, 2022
SEC Charges Egan-Jones Ratings Co. and CEO with Conflict of Interest...
June 22, 2022
SEC Charges Firm and Five Brokers with Violations of Reg BI
June 20, 2022
Synchronoss Technologies and senior employees charged with accounting-related misconduct
June 7, 2022
Aitana Vargas’s exposé on Hadari Oshri nominated for journalism award
May 23, 2022
SEC Charges Wells Fargo Advisors With Anti-Money Laundering Related Violations
May 20, 2022
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Gold IRA Leads: How SMART Tech Delivers Exclusive Investors at a $45 CPL
August 18, 2025
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
December 4, 2024
De los bombardeos rusos a las canchas de voleibol de CA
June 24, 2024
La periodista Aitana Vargas gana dos premios del Club de Prensa de Los Ángeles
June 24, 2024
Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher...
June 22, 2024
Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally...
June 17, 2024
Press Releases
California Man Sentenced to 65 Months in Prison for Trafficking At Least 1,700 Animals...
May 29, 2026
SEC Charges 21 Individuals With Alleged Wide-Reaching Insider Trading Scheme
May 27, 2026
SEC Clarifies the Application of Federal Securities Laws to Crypto Assets
March 27, 2026
SEC Charges ADM and Three Former Executives with Accounting and Disclosure Fraud
February 7, 2026
Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
December 4, 2024
Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally...
June 17, 2024
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