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‘Bling Bishop’ Lamor Whitehead jailed ahead of June sentencing for fraud
New York Daily News· 2 days agoManhattan Federal Judge Lorna Schofield...States marshal. Whitehead, a self-proclaimed mentee of...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo News· 7 hours agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
FTX's Bankman-Fried being transferred to new prison, WSJ reports
AOL· 38 minutes agoBankman-Fried was earlier this year sentenced to 25 years in prison by a judge for stealing $8 billion from customers of the now-bankrupt FTX cryptocurrency exchange he founded. A jury found ...
Bishop Lamor Whitehead Tossed In Federal Jail After Bail Revoked In Fraud Case
AllHipHop.com· 1 day agoAccording to the New York Daily, Manhattan Federal Judge Lorna Schofield revoked his bail due to his conviction on multiple federal charges, including wire fraud, attempted ...
Did Todd Chrisley’s own daughter turn him into the feds? Here’s what we know
WSB Cox articles via Yahoo News· 23 hours agoTodd and Julie Chrisley, best known for the reality series “Chrisley Knows Best,” were found guilty...
Chad Daybell trial live: Forensic pathologist says Tammy Daybell’s death should have been...
The Independent via Yahoo News· 2 hours agoDaybell is charged with first-degree murder and conspiracy to commit murder in the deaths of the two...
Trump's courthouse clown show can't hide it: There's barely any MAGA support in the streets
Salon via Yahoo News· 7 hours agoFor the first few weeks, the defendant in this campaign finance fraud and election interference...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 17 hours agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Former Naples Ballet manager faces fraud charges, accused of stealing over $100K
Naples Daily News via Yahoo Finance· 7 hours agoPolice said the business fell victim to a complex fraud scheme, allegedly orchestrated by Saunders, their office manager over four years. Detectives confirmed that the sole ...
Former Kelowna bookkeeper guilty of fraud to spend 6 years in jail, pay $1M
Houston Today· 7 days agoA Kelowna woman was sentenced to six years in custody and has been ordered to pay a restitution...