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Audit Firm BF Borgers Charged with Massive Fraud Affecting Over 1,500 SEC Filings
December 4, 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
Consulting Companies to Pay $11.3M for Failing to Comply with Cybersecurity Requirements in Federally Funded Contract
June 17, 2024
Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports
June 14, 2024
La corresponsal Aitana Vargas recibe cuatro nominaciones del LA Press Club
May 9, 2024
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Fraud
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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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
El NWU se suma al manifiesto en contra del golpismo judicial y mediático en España
May 1, 2024
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Hadari oshri
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Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted...
June 22, 2024
Disgraced businesswoman Hadari Oshri announces Gaya Ventures networking event in Malibu
June 3, 2023
Hadari Oshri’s meritless legal plan and sloppy PR campaign backfired
September 18, 2022
Aitana Vargas walks red carpet at tonight’s LA Press Club awards...
June 25, 2022
Aitana Vargas’s exposé on Hadari Oshri nominated for journalism award
May 23, 2022
2019 court case against Hadari Oshri exposes her dodgy, aggressive legal...
April 9, 2022
La reportera Aitana Vargas pide 23.000 dólares en honorarios tras pulverizar...
March 15, 2022
Hadari Oshri deactivates LinkedIn account following PPE exposé
March 10, 2022
Hadari Oshri has portrayed herself as an expert in global supply...
February 23, 2022
Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme
February 22, 2022
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