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Prosecutors drop mortgage fraud charges against former 311 Boyz member
Las Vegas Review-Journal· 11 minutes agoSteven Gazlay, 39, was indicted in February 2021 on charges of mortgage lending fraud, coercion, theft, conspiracy to commit theft, forgery, conspiracy ...
Conspiracy to commit murder at Coutts blockade trial underway
Houston Today· 1 day agoA jury is to start hearing evidence today in the trial of two men charged with conspiracy to commit...
UK's 'Bill Gates' Acquitted Of Fraud Charges Linked To $11B Hewlett-Packard Takeover Deal - HP...
Benzinga· 20 minutes agoThe U.S. government charged Lynch with conspiracy and wire fraud in 2018, alleging that he falsely inflated Autonomy’s revenues to make the software company ...
RNC hires a prominent 'Stop the Steal' advocate to help craft its 2024 platform
NBC News via Yahoo News· 11 minutes agoEd Martin, who now works for the Republican National Committee, is a prominent supporter of the...
British tech magnate Mike Lynch acquitted of fraud charges in $11 billion deal with Hewlett Packard
San Jose Mercury News· 29 minutes agoMike Lynch, once hailed as Britain’s king of technology, has been cleared of charges alleging he...
How Mike Lynch beat fraud charges after a 12-year battle
Daily Telegraph· 41 minutes agoThe founder of the software company Autonomy and his co-defendant Stephen Chamberlain were found not...
Former biotech employee who embezzled $2.3M from company pleads guilty
The Republican· 1 hour agoPriya Bhambi, 40, of Brookline, pleaded guilty to one count of conspiracy to commit wire fraud and...
Republicans want Hunter Biden's trial to distract from Trump's crimes — but, so far, it's backfiring
Salon via Yahoo News· 3 hours agoLindsey Graham, R-S.C., who said (accurately enough), "I don’t think the average American would have...
Every Trump Indictment, Explained: What to Know About the Four Cases
Teen Vogue via Yahoo News· 2 hours agoThe January 6th investigation In his second federal indictment, Trump is charged in connection with...
A fake developer who scammed a Florida county of $1.4M now has to pay. How a judge ruled
Miami Herald via Yahoo News· 3 hours agoTimothy Ledford, 27, pleaded no contest in May to charges of fraud, money laundering and conspiracy...