SCOTUS Urged By Mike Johnson To Intervene In Trump Fraud Case
As Americans head to the polls in 2024, the very future of our country is at stake. At HuffPost, we believe that a free press is critical to creating well-informed …
fraud
Sean Kingston And Mother Charged With Over $1 Million In Fraud
SAN BERNARDINO, Calif. (AP) — Rapper and singer Sean Kingston on Tuesday waived his right to fight extradition in a California court and agreed to be turned over to authorities …
Funeral Home Owners, Found With 190 Decaying Bodies, Charged With COVID Fraud
DENVER (AP) — A couple who owned a Colorado funeral home where authorities last year discovered 190 decaying bodies were indicted on federal charges that they misspent nearly $900,000 in …
Crypto Magnate Do Kwon Found Liable for Multi-Billion-Dollar Fraud
The defense attempted to draw a distinction between the failure of Terraform’s crypto assets, whose risk profile it implied was well understood by investors, and the acts of fraud alleged …
He Emptied an Entire Crypto Exchange Onto a Thumb Drive. Then He Disappeared
He told the court that he grew his beard down to his clavicle, shaved his head. He said that when he learned about the prosecutor’s indictment—that his brother and sister …
FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison
A US federal judge in the Southern District of New York has sentenced Sam Bankman-Fried, founder of bankrupt crypto exchange FTX, to 25 years in prison. Last November, at the …
Rajasthan: Two former ministers, several ex-MLAs quit Congress to join BJP ahead of Lok Sabha polls
Jaipur: Several Rajasthan Congress leaders including former ministers Rajendra Yadav and Lal Chand Kataria joined the BJP Sunday, days before the expected announcement of the Lok Sabha elections. Former Congress …
Trump Hit With $350 Million Judgment In Civil Fraud Trial
Donald Trump owes the state of New York more than $350 million in damages for decades of fraudulent business practices in the state, a New York State Supreme Court judge …
Florida Car Dealer Charged In Alleged $8 Million Wire Fraud Scheme
Screenshot: WPBF A car dealer in Delray Beach, Florida has been charged with federal wire fraud for allegedly stealing nearly $8 million from investors in December 2020. According to federal …
Former Canucks draft pick accused of multi-million dollar fraud
Descrease article font size Increase article font size A former Vancouver Canucks prospect is facing criminal charges on allegations of “large scale financial frauds.” In a media release Wednesday, Surrey …