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Former Allianz employee pleads guilty to fraud over $7-billion funds collapse
Colorado Springs Gazette· 1 day agoTournant also agreed to give up $17.5 million in ill-gotten gains, including bonuses that were inflated by his fraud. The case stemmed from the March 2020 collapse of the ...
5 Feeding Our Future defendants found guilty, 2 acquitted in sprawling fraud case
Minnesota Reformer via Yahoo News· 1 day agoA jury found five defendants guilty and two not guilty on Friday in the first trial in the Feeding...
Belmont Stakes: A look at the big race at Saratoga Race Course
The Post-Star· 14 hours agoThe race will be run at Saratoga Race Course for the next two seasons because of the $455 million...
“A ton of aggravating factors”: Experts say Trump not helping himself ahead of sentencing hearing
Salon via Yahoo News· 14 hours ago“He can take into account all of his civil fraud, can take into account all of his contempt, and so...
GOP hopefuls for Spanberger seat trade fraud, defamation charges over ad
Washington Post· 12 hours agoA once-sleepy Republican primary for Virginia’s most competitive congressional seat has suddenly...
Five out of seven defendants in Feeding our Future fraud case found guilty of multiple counts
CBS News· 1 day agoFive out of seven defendants who were accused of swindling more than $40 million in the Feeding our...
Rubin: 1 theory about $40M Riverfront Conservancy theft — familiarity breeds indictment
Detroit Free Press via Yahoo News· 14 hours agoJeff Williams, an expert from Grand Valley State University, has some potential answers. He also has...
Tough-on-crime former NYC judges say even they wouldn't sentence Trump to prison in the hush-money...
Business Insider via Yahoo News· 14 hours agoOr will Merchan factor in all the extra stuff — Trump's courtroom outbursts, his 10 gag violations,...
Sean Kingston booked into Florida jail on $1M fraud charges
WPIX New York City, NY via Yahoo News· 5 days ago(NewsNation) — Rapper Sean Kingston has been booked into Florida and faces criminal charges that...
‘Georgia Is Our Laboratory’: Inside Trump’s Plan to Rig 2024
Rolling Stone via Yahoo News· 10 hours agoTrump sits atop this sprawling network, receiving updates on progress from political advisers and...