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    Home Tags Fraud

    Tag: Fraud

    Sam Bankman-Fried.
    Business

    ‘I’ve had a bad month’: FTX founder says he didn’t try to commit fraud

    Zach Halaschak -
    November 30, 2022 11:44 pm
    0
    President Donald Trump speaks during a signing ceremony for an executive order on a "National Roadmap to Empower Veterans and End Veteran Suicide," in the Roosevelt Room of the White House, Tuesday, March 5, 2019, in Washington.
    News

    Lawyer hints Trump may testify in Letitia James’s civil case against his empire: Report

    Ryan King -
    November 22, 2022 4:46 pm
    0
    Convicted California COVID-19 scammer couple extradited back to US
    Crime

    Convicted California COVID-19 scammer couple extradited back to US

    Jack Birle -
    November 19, 2022 12:02 am
    0
    Todd Chrisley, left, and his wife, Julie Chrisley, pose for photos at the 52nd annual Academy of Country Music Awards on April 2, 2017, in Las Vegas.
    News

    Chrisley Knows Best stars could face 17 years in prison for fraud conspiracy crimes

    Julia Johnson -
    November 16, 2022 11:19 pm
    0
    WATCH: Infamous Fyre Festival creator releases hint of new event, ‘everyone’s invited’
    News

    WATCH: Infamous Fyre Festival creator releases hint of new event, ‘everyone’s invited’

    Jenny Goldsberry -
    October 26, 2022 6:34 pm
    0
    Michigan House Speaker Lee Chatfield speaks with reporters following the House's approval of a bill that would cut auto insurance premiums on May 9, 2019, in the Capitol in Lansing, Michigan.
    News

    Former Michigan House speaker under investigation for criminal operation: Report

    Ryan King -
    October 18, 2022 7:34 pm
    0
    Trevor Milton.
    News

    Nikola founder convicted of fraud

    Brady Knox -
    October 15, 2022 2:34 am
    0
    Former Green Bay Packers quarterback Brett Favre is seen at a 2016 NFL football game against the Dallas Cowboys in Green Bay, Wisconsin.
    News

    Brett Favre’s projects tied to massive welfare fraud: Leaked texts

    Brady Knox -
    October 12, 2022 9:09 pm
    0
    FILE - A USPS logo adorns the back doors of United States Postal Service delivery vehicles as they proceed westbound along 20th Street from Stout Street and the main post office in downtown Denver, Wednesday, June 1, 2022. (AP Photo/David Zalubowski, File)
    Crime

    Special delivery: Three Post Office employees charged with stealing credit cards in $1.3 million scheme

    Ryan King -
    October 3, 2022 3:51 pm
    0
    FILE - This April 11, 2011 file photo shows attorney Alan Dershowitz at a hotel  in Kiev, Ukraine, where he was preparing to defend former Ukrainian president Leonid Kuchma, who was accused in the murder of an investigative journalist more than 10 years ago. The papers of the prominent lawyer and author are now available to researchers at Dershowitz's alma mater, Brooklyn College. Dershowitz donated his papers to Brooklyn College rather than Harvard, where he is a professor.
    News

    WATCH: Dershowitz says NY AG James should be removed from Trump family investigation

    Maria Leaf -
    September 22, 2022 3:21 pm
    0
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