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Banker pleads guilty in $1.2 billion Venezuelan-Miami money laundering scheme
Miami Herald via Yahoo Finance· 6 days agoAn unindicted co-conspirator in this case, Caracas TV mogul Raul Gorrin, has been separately charged...
Sister of crooked Bridgeport bank's CEO sentenced to 3 months in prison for her role in bank's...
Chicago Sun-Times· 5 days agoA vice president of the crooked Bridgeport bank that collapsed under her brother’s yearslong ...
A former Facebook and Nike DEI manager was sentenced to 5 years in prison for a $5 million fraud
Quartz· 4 days agoGeorgia resident Barbara Furlow-Smiles created an “elaborate scheme,” using “fraudulent vendors,...
DeviantArt’s Downfall Is Devastating, Depressing, and Dumb
Slate· 5 days agoLorax) pointed out on X, the bots had come for his old home base of DeviantArt. It’s not unlikely,...
50 Cent War With "Snitch" Who Allegedly Stole From Liquor Brand Escalates In $4M Countersuit
AllHipHop.com· 7 days ago50 Cent is facing legal trouble. Consultant Michael Caruso has filed a $4 million lawsuit claiming the rapper cut him out of a business deal with Sire Spirits without proper ...
Developer Ordered to Pay $50M in SF Spec Home Debacle
The Real Deal· 7 days agoA California arbitrator has now ruled in favor of investors who backed four of the projects and...
Facebook's Ex-DEI Chief recommended for drug course after stealing millions
Newsweek· 4 days agoThe sentencing comes after Furlow-Smiles was found guilty of multiple counts of wire fraud and ...
Why ethics reform in scandal-plagued LA isn’t so easy
Politico· 6 days ago(Orange County Register) — A state lawmaker who secured $15 million in operations funding for the San Joaquin River Parkway is frustrated about how the leftover funds are ...
Ex-interpreter for Ohtani pleads not guilty as formality
Napa Valley Register· 7 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank...
Ethics reform measure will go to L.A. voters. Critics say it's watered down
LA Times via Yahoo News· 6 days agoWatchdog groups were deeply disappointed, saying the measure does not go far enough after the City...