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Sen. Bob Menendez 'put his power up for sale,' prosecutor claims in bribery trial
ABC News· 1 hour agoMenendez has pleaded not guilty to 16 federal charges including bribery, fraud, acting as a foreign...
Jerry Roldan Announces Enhanced Mortgage Services for Arizona Homebuyers
Digital Journal· 8 hours ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
SEC Charges FAT Brands, Chairman, Two Former Finance Chiefs With Fraud
Morningstar· 5 days agoThe regulator alleges that for a four-year period ended March 2021, Wiederhorn used almost $27 million of the company's money for personal expenses such as mortgage payments ...
Reg A+ Issuer FAT Brands Charged With Fraud By SEC, Criminal Charges Filed By US Attorny's Office |...
Crowdfund Insider· 2 days agoTasty.) Brands Inc. (NASDQ:FAT) has been hit with allegations offraud. This past Friday, the...
Marilyn Mosby defense seeks no prison time, groups call for pardon
WBAL-TV Baltimore· 6 days ago...SURPRISED BY THE JUDGE’S RULING? SHORTLY AFTER THE JUDGE DENIED A DEFENSE MOTION TO TOSS MOSBY’S ...
Grosse Pointe Woods woman: Michigan First Credit Union says concert tickets not fraud
Detroit Free Press via Yahoo Finance· 6 days agoMany times, he said, residents say they were encouraged by their bank to make a police report. "You...
SEC accuses FAT Brands founder Andy Wiederhorn of misappropriating $27 million of company funds
Nation's Restaurant News· 5 days agoThis is not the first time Wiederhorn has run afoul of federal law: he previously served time in prison for tax fraud from 2005-2006. According to the SEC complaint, Wiederhorn ...
IRS Puts New Measures In Place For Tax Professionals To Protect Tax Data
Forbes· 2 days agoWith identity theft and refund fraud an ongoing concern, the IRS is implementing new security...
Wichita cyberattack got personal, financial information
KSNW Wichita via Yahoo News· 1 day agoThe City says files that the thieves got include names, Social Security numbers, driver’s license or...
Fatburger parent company, chairman charged in alleged fraud scheme
AOL· 5 days agoFederal authorities said Friday they charged Fat Brands and its chair, Andy Wiederhorn, of committing a brazen scheme that netted him $47 million in bogus loans from the restaurant company that ...