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New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 6 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
What will become of The Epoch Times with its chief financial officer accused of money laundering?
CBS 47 Fresno· 14 hours agoNEW YORK (AP) — The arrest of an executive at The Epoch Times in a money-laundering scheme this week...
Trump's reaction to jury verdict not flattering
The Brunswick News· 4 hours agoOn May 30, a New York jury found Mr. Trump guilty on all 34 counts of financial fraud in his attempts to cover up a $130,000 payment to Stormy Daniels
New York Dentist Faces Tax Fraud Charges
Shore NewsNetwork· 5 days agoNEW WINDSOR, NY — Fernando Ehrhardt, a 51-year-old licensed dentist from New York, was charged with multiple tax-related offenses, including Criminal Tax
CFO of Epoch Times, conservative outlet with slew of billboards in D-FW, accused of fraud
Dallas Morning News· 12 hours agoA top executive for The Epoch Times, a conservative media company whose billboards have popped up...
CFPB, financial trades clash over wire transfer fraud liability - CUInsight
CUInsight.com· 2 days agoFinancial Protection Bureau’s assertion that consumers who initiate a wire transfer made through...
AXOS FINANCIAL, INC. (NYSE: AX) ALERT: Kaplan Fox & Kilsheimer LLP Encourages Investors to Contact...
Digital Journal· 9 hours agoPRESS RELEASE Published June 5, 2024 NewMediaWire NEW YORK, NY - ( NewMediaWire ) - June 5, 2024 - Kaplan Fox & Kilsheimer LLP ( www.kaplanfox.com ) is ...
American Promoter Behind Forcount Crypto Ponzi Scheme Pleads Guilty to Wire Fraud Conspiracy
Cryptonews· 3 hours agoJuan Tacuri, 46, from Florida, a promoter in the global crypto Ponzi scheme known as Forcount pleaded guilty to conspiracy to commit wire fraud. In a statement, the U.S. Attorney ...
Trump aides receive "significant financial benefits" after testifying, suggesting witness tampering
Salon via Yahoo News· 2 days agoAnd the Trump Organization’s former chief financial officer, Allen Weisselberg, received a $2...
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
The Cointelegraph· 5 hours agoOne of the main promoters behind the Forcount cryptocurrency Ponzi scheme has pleaded guilty to a conspiracy to commit wire fraud charge in New