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Jim Jordan threatens New York AG with subpoena over hush money prosecutor
The Hill via Yahoo News· 14 hours agoHouse Judiciary Chair Jim Jordan (R-Ohio) is threatening to subpoena New York Attorney General...
Lakewood, NJ investor Aron Puretz pleads guilty in $55M fraud scheme - The Real Deal
The Real Deal· 19 hours agoNew Jersey real estate investor Aron Puretz pleaded guilty yesterday for his role in a $55 million...
Fake GoFundMe page collected $15K for phony Rochester Hills splash pad victims
Detroit Free Press via Yahoo Finance· 2 days agoBouchard called that site a "complete fraud." “These bottom-feeding scumbags are preying off this...
Hong Kong authorities accuse Christian charity of harbouring fugitive leaders
South China Morning Post· 21 hours agoAfter the association’s new board disavowed the fugitives in its previous statement last week, the...
Charity group, worker draw ministry's ire
China Daily· 7 days agoFrom June to August 2023, Ke raised funds from parents of sick children via the project but allegedly kept the money for himself, defrauding them of nearly 10 million yuan ($1.4 million). Ke ...
Modest needs? Charity founder accused of embezzling $2.5 million to fund lavish lifestyle
Associated Press· 7 days agoThe charity was called Modest Needs but federal prosecutors who filed charges against its founder...
Three UK Individuals Charged by FBI for $2.7 M. ‘Evolved Apes’ NFT Fraud Scheme
ARTnews· 1 day agoThree UK nationals have been charged by the FBI with conspiracy to commit wire fraud and money...
N.J. real estate investor admits role in $54.7M mortgage fraud scheme
NJ.com· 1 day agoA New Jersey real estate investor admitted Monday that he was involved in a massive, far-reaching...
Atlanta attorney loses law license after $4 million Bitcoin fraud
WSB Cox articles via Yahoo News· 6 days agoMcDonald also told the court she used some of the funds to make donations to charity and to buy...
A lawyer dreamed of disrupting the legal industry with private equity. It turned into a nightmare.
Business Insider via Yahoo Finance· 6 hours agoSteve German, an Arizona lawyer, was one of the biggest boosters of allowing private-equity firms...