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Ozy Media, CEO Carlos Watson charged with scheming to defraud investors
Reuters via Yahoo Finance· 1 year ago(Reuters) -Ozy Media and its CEO, Carlos Watson, have been criminally charged for scheming to...
Explainer-The Trump Organization trial is nearing its end. What's the case about?
Reuters via Yahoo News· 2 years agoClosing arguments are set to begin on Thursday in the criminal tax fraud trial of Donald Trump's...
Tech founder hailed as Britain’s Steve Jobs masterminded $11B ‘fraud’: prosecutors
NY Post via Yahoo News· 2 months agoMike Lynch, the wealthy tech founder once hailed as Britain’s answer to Steve Jobs, will testify at...
2 arrested in connection to Flagler County phone scams, are you a victim?
WOFL via Yahoo News· 2 days agoA woman uses a smartphone and a mobilephone in front of a laptop on April 3, 2019, in Abidjan. -...
Bannon pleads not guilty in New York fraud case
The Hill via Yahoo News· 2 years agoFormer Trump adviser Steve Bannon pleaded not guilty on Thursday to charges that he defrauded donors to a project meant to fund the construction of a...
Ex-Massachusetts senator facing 28 federal charges in connection with COVID fraud investigation
WFXT via Yahoo News· 6 months agoA former Massachusetts state senator was arrested Friday on 28 federal charges for allegedly...
Ozy Media And CEO Carlos Watson Face Criminal Charges For Allegedly Defrauding Investors Of Millions
AfroTech via Yahoo News· 1 year agoOzy Media and its CEO, Carlos Watson, are in hot water. According to a Reuters report, Watson and...
Bradenton cabinet business scammed clients, spent their money in Las Vegas, police say
Bradenton Herald via Yahoo News· 8 months agoTwo Bradenton business owners are facing charges of fraud, according to court documents that say...
Alex Murdaugh associate indicted for helping disgraced legal scion steal over $1m from clients
The Independent via Yahoo News· 2 years agoAn associate of accused murderer Alex Murdaugh has been charged with helping the disgraced legal...
Georgia man scammed $1.4 million from Manatee by posing as local developer, sheriff says
Bradenton Herald via Yahoo News· 11 months agoA man who allegedly scammed Manatee County out of $1.4 million by impersonating a developer was...
