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Ex-prosecutor Marilyn Mosby sentenced in scheme using COVID funds to buy Florida condo
USA TODAY via Yahoo News· 13 minutes agoThe former top prosecutor in Baltimore, convicted of fraud for lying about financial hardship during...
Trump finally offers explanation for why he backed out of testifying in hush money trial
The Independent via Yahoo News· 1 day agoMr Trump previously took the stand in his own defense during his civil fraud trial in New York last...
Exiled Chinese businessman's $1 billion fraud trial to begin in US on Friday
Reuters via AOL· 4 hours agoExiled Chinese businessman Miles Guo's fraud trial is expected to kick off on Friday in Manhattan...
Woman jailed for laundering bitcoin in UK from $6.4 billion China fraud
WSAU Wausau· 25 minutes agoBy Sam Tobin LONDON (Reuters) - A woman accused of converting bitcoin into cash and property to help hide the proceeds of a 5 billion pound ($6.4 billion) fraud was jailed ...
Cencora notifies individuals about cyberattack earlier this year, TechCrunch reports
Reuters· 18 minutes agoA woman accused of converting bitcoin into cash and property to help hide the proceeds of a 5 billion pound ($6.4 billion) fraud was jailed for nearly seven years on Friday ...
Donald Trump Labeled A 'Coward' For His Reasons For Not Testifying At Hush Money Trial
TheBlast via Yahoo News· 20 hours agoTrump is asked on WABC why he didn't testify in the NY criminal trial and responds with a bunch of...
Marilyn Mosby to be sentenced on perjury, mortgage fraud charges. How did we get here?
CBS News· 1 day agoFormer Baltimore City State's Attorney Marilyn Mosby will be sentenced on Thursday for her perjury...
Mike Lynch defends himself in Autonomy fraud trial
BBC via Yahoo Finance· 17 hours agoMr Lynch, a former UK government adviser who sat on the boards of the BBC and the British Library, vigorously fought attempts to bring him to trial in...
Fraud Trial Begins for Chinese Billionaire Who Allied Himself With America’s Right
New York Times· 2 days agoCharged with defrauding thousands of investors in the U.S. and overseas of more than $1 billion, Guo...
Opinion: Prospective Jurors in Carlos Watson Fraud Trial Had No Idea Who He Was
The Daily Beast via Yahoo News· 3 days ago...MSNBC, Carlos Watson would no doubt have spent Monday marshaling reports about the Trump...