Search results
Lakewood, NJ investor Aron Puretz pleads guilty in $55M fraud scheme - The Real Deal
The Real Deal· 1 hour agoNew Jersey real estate investor Aron Puretz pleaded guilty yesterday for his role in a $55 million...
Brooklyn pastor 'Bling Bishop' sentenced to 9 years in prison for fraud, extortion
USA Today· 6 hours agoBishop Lamor Miller-Whitehead, 45, was convicted in March of two counts of wire fraud, one count of...
Brooklyn preacher who boasted of ties to NYC mayor gets 9 years in prison for multiyear fraud
San Francisco Chronicle· 26 minutes agoA flashy Brooklyn preacher who has played up connections to New York City’s mayor was sentenced...
Local state rep bemoans loss of funds due to government fraud - Jackson County Pilot
Jackson County Pilot· 2 hours agoLocal state Rep. Marj Fogelman is calling out Democrats for allowing the loss of hundreds of ...
DA: Fresno man sentenced for fraud against physician
CBS 47 Fresno· 14 hours agoFRESNO, Calif. (KSEE/KGPE) – A Fresno man was sentenced to over 15 years in prison for defrauding a physician out of more than $2.7million before his...
...s Merces Gallery Indicted for Ivory Trade, FBI Charges Three with NFT Fraud Scheme, and More:...
ARTnews· 22 minutes agoDealer Barbara Gladstone has died, Kunsthaus Zurich will remove five artworks from its public...
FTC went after Ganadores, which schemed to steal millions of dollars from Spanish speakers
The Commercial Appeal via Yahoo News· 2 hours agoI’ve written columns recently about affinity fraud that targets members of specific groups and about...
Trump Seeks Payback by Targeting Virginia Republican
The Wall Street Journal· 5 hours agoWarren Davidson (R., Ohio) endorsed McGuire on Sunday. The Virginia race has drawn more than $10 million in spending by groups outside of the official...
N.Y. bishop sentenced to 9 years in prison for wire fraud and attempted extortion, feds say
NBC NEWS· 18 hours agoA Brooklyn bishop who authorities say stole from one of his parishioners was sentenced to nine years...
US Supreme Court to Hear Nvidia Crypto Mining Revenue Fraud Appeal - EconoTimes
EconoTimes· 1 hour agoThe U.S. Supreme Court will hear Nvidia's appeal in a securitiesfraud lawsuit alleging the company...