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Real estate investor pleads guilty to $54.7M mortgage fraud conspiracy in Michigan, other states
ClickOnDetroit· 8 hours agoA New Jersey man pleaded guilty to orchestrating an extensive multi-year conspiracy, defrauding...
Three UK Individuals Charged by FBI for $2.7 M. ‘Evolved Apes’ NFT Fraud Scheme
ARTnews· 11 hours 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· 8 hours agoA New Jersey real estate investor admitted Monday that he was involved in a massive, far-reaching...
Ciminelli One Year Later: The Evolving Reach of the Wire Fraud Statute | JD Supra
JD Supra· 6 days agoThe federal wire fraud statute, 18 U.S.C. § 1343, is one of the commonly used statutes in federal white-collar criminal cases. In our digital age, nearly any significant & ...
ANOTHER OPINION: Election conspiracy film pulled — but will its message persist?
Goshen News· 4 hours agoThe movie “2000 Mules” was praised in 2022 by former President Donald Trump as exposing “great election fraud.” The Associated Press, after reviewing the film, said its producers ...
Judges hear Elizabeth Holmes’ appeal of fraud conviction while she remains in Texas prison
WCMH Columbus· 6 days agoSAN FRANCISCO (AP) — A panel of federal judges spent two hours on Tuesday wrestling with a series of...
Five sisters indicted in $1 million multi-state mail fraud scheme
KOMO Seattle· 12 hours agoFive sisters are facing decades in federal prison for an elaborate mail fraud scheme that netted...
‘We don’t need votes’: Trump doubles down on poll watching rhetoric in Detroit speech
MSNBC via Yahoo News· 11 hours agoTrump’s reported comments last week bashing Milwaukee...attacks after his election loss to Joe Biden...
Gateway - Quartz
Quartz· 4 hours agoThe DA’s investigation revealed that several trusted executives and managers—chief financial officer Allen...
Prison, fines and increased scrutiny: CT officials weigh stopping election fraud
Hartford Courant· 22 hours agoAfter four recent arrests in a long history of violations, state officials are pressing to deter...
