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Real estate investor pleads guilty to $54.7M mortgage fraud conspiracy in Michigan, other states
ClickOnDetroit· 7 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· 10 hours agoThree UK nationals have been charged by the FBI with conspiracy to commit wire fraud and money...
ANOTHER OPINION: Election conspiracy film pulled — but will its message persist?
Goshen News· 2 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 ...
N.J. real estate investor admits role in $54.7M mortgage fraud scheme
NJ.com· 6 hours agoA New Jersey real estate investor admitted Monday that he was involved in a massive, far-reaching...
Savannah Chrisley Is ‘Not OK’ Amid Dad Todd’s Prison Sentence
US Weekly· 5 hours agoSavannah Chrisley says she’s in “unbearable” pain while her dad, Todd Chrisley, serves time in...
Gateway - Quartz
Quartz· 3 hours agoThe DA’s investigation revealed that several trusted executives and managers—chief financial officer Allen...
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 & ...
‘We don’t need votes’: Trump doubles down on poll watching rhetoric in Detroit speech
MSNBC via Yahoo News· 10 hours agoTrump’s reported comments last week bashing Milwaukee...attacks after his election loss to Joe Biden...
He stole millions from a mentally ill Malibu doctor. Now he'll spend nearly 16 years in prison
LA Times via Yahoo News· 8 hours agoAnthony David Flores, also known as Anton David, pleaded guilty last year to nine felony violations...
Five sisters indicted in $1 million multi-state mail fraud scheme
KOMO Seattle· 11 hours agoFive sisters are facing decades in federal prison for an elaborate mail fraud scheme that netted...