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'Fat Leonard' follows one of the world's greatest conmen
MSNBC via Yahoo News· 5 days agoWashington Post investigative reporter Craig Whitlock joins Morning Joe to discuss his new book 'Fat...
Complicated scams bilk investors out of millions
Local 12 Cincinnati· 2 days agoAs investment opportunities become increasingly more complex and sophisticated, the risk of Ohioans falling victim to financial scams has never been...
Small-business owner who bilked feds out of $472,000 through fraudulent loans gets 18 months
The Advocate· 4 days agoObioha apologized, and his attorney, Dele Adebamiji, asked the judge to spare the aging business...
Chinese billionaire bilked investors of over $1 billion, prosecutors say as fraud trial opens
Courthouse News Service· 5 days agoExiled Chinese billionaire Guo Wengui scammed supporters out of more than $1 billion under the guise...
Here's where indicted former township trustee Mariama Wilson's criminal case stands
Gannett via AOL· 5 days agoEVANSVILLE — Pigeon Township Trustee Mariama Wilson and her former aide could stand trial in...
How a colorful Malaysian businessman bilked the U.S. Navy for millions
NPR· 6 days agoIn Fat Leonard, journalist Craig Whitlock tells the story of a defense contractor who plied Navy commanders with lavish meals, trips, cash and sex workers. In return they let him overcharge taxpayers.
Investigative reporter takes deep look into 'Fat Leonard' scandal. 'The skeletons are in this book.'
U-T San Diego· 3 days ago"Fat Leonard: How One Man Bribed, Bilked, and Seduced the U.S. Navy" was published this month and...
Florida Businessman Daniel Hurt Settles for $27 Million in Massive Medicare Fraud Case
Hoodline· 4 days agoIn a major crackdown on health care fraud in Florida, businessman Daniel Hurt has consented to cough...
A British neonatal nurse convicted of killing 7 babies loses her bid to appeal
Courthouse News Service· 5 days agoA British neonatal nurse who was convicted of murdering seven babies and the attempted murder of six...
UN human rights office decries beheadings, other violence in Myanmar’s Rakhine state
Courthouse News Service· 5 days agoThe U.N. human rights office warned Friday of “frightening and disturbing reports” about the impact...