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Ozy Media, CEO Carlos Watson charged with scheming to defraud investors
Reuters via Yahoo News· 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· 3 months agoMike Lynch, the wealthy tech founder once hailed as Britain’s answer to Steve Jobs, will testify at...
Ex-Massachusetts senator facing 28 federal charges in connection with COVID fraud investigation
WFXT via Yahoo News· 7 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...
Sarasota man arrested on felony fraud charge related to June Classic Car Museum burglary
Herald-Tribune via Yahoo News· 10 months agoSARASOTA — Sarasota Police reported Friday that the investigation into the June 14 overnight...
2 arrested in connection to Flagler County phone scams, are you a victim?
WOFL via Yahoo News· 1 week 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 AOL· 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...
Orlando city commissioner charged, accused of using 96-year-old's money on personal expenses
USA TODAY via Yahoo News· 2 months agoAn Orlando, Florida city commissioner is facing seven felony charges for allegedly stealing hundreds...
Bradenton cabinet business owner arrested after scamming two dozen customers, police say
Herald-Tribune via Yahoo News· 9 months agoTwo people have been arrested for defrauding customers through their cabinet business, Bradenton...