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Trump campaign funnels millions to 'mysterious' Delaware LLC: Report
Delaware Online | The News Journal via Yahoo News· 1 hour ago“It’s concerning to see a company formed just six months ago suddenly receive over $3.1 million from...
‘Grifters who prey on vulnerable.’ Fresno man sentenced in multi-million dollar fraud
The Fresno Bee· 2 hours agoA Fresno man has been sentenced for his role in a multi-million dollar fraud scheme in which he...
Brazil Investigating $188 Million Tax Credit Fraud Scheme
Bloomberg Law· 1 hour agoThe Brazilian government is looking to crack down on an alleged tax credit fraud scheme worth over 1 billion reales ($188 million) run by an organization ...
Business owners increasingly worry about payment fraud, survey finds
WSB Radio· 5 hours agoNEW YORK — (AP) — Small businesses are increasingly concerned about payment fraud. Nearly 2,000...
Ex-CNBC Financial Analyst Arrested by FBI After 3 Years as Alleged Fugitive
People via Yahoo Finance· 2 hours agoFederal prosecutors allege that McDonald — who had been CEO and chief investment officer of Hercules...
NYC pastor is sentenced to 9 years for fraud, including taking a single mom's $90,000
KTEP 88.5 El Paso· 5 hours agoSchofield imposed the punishment on Monday, after Whitehead was found guilty of numerous fraud and...
Former CNBC analyst arrested by FBI after over 2 years on the run
CBS News via Yahoo Finance· 25 minutes agoIn January 2023, a federal grand jury in Los Angeles returned an indictment charging him with one...
Feds finally track down CNBC pundit-turned-fugitive after three years on the run
The Independent via Yahoo News· 3 hours agoIn April, Judge Percy Anderson ruled McDonald must pay $3.8 million, the same amount as his net...
Former CNBC analyst accused of defrauding investors is arrested after years on the run
FOX Business· 1 hour agoA former television financial analyst accused of defrauding investors out of millions of dollars has...
He stole millions from a mentally ill Malibu doctor. Now he'll spend nearly 16 years in prison
Los Angeles Times· 21 hours agoA Fresno hairstylist will spend nearly 16 years in prison for stealing millions of dollars from a...