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Trump's Business Fraud Trial: Week Two Updates
Homenewshere.com· 4 days agoThe second week of former President Trump's high-profile business fraud trial commences, with anticipation building around the testimony of Trump's...
Complaints of Fraud Targeting Older Americans Rose 14% in 2023
PYMNTS.com· 3 days agoFraud targeting older Americans’ money or cryptocurrency increased by double-digit percentages in...
US SEC charges auditor BF Borgers, whose clients include Trump Media, with fraud
Reuters via Yahoo Finance· 2 days agoSecurities and Exchange Commission with “massive fraud” that affected more than 1,500 SEC filings,...
Emails Reveal Top Trump Accountant Had Secret Campaign Role
The Daily Beast· 3 days agoNot only was Allen Weisselberg handling the Trump Org’s books, he was also advising the former...
Israeli private eye arrested in London over alleged hacking for US firm
Reuters via AOL· 2 days agoLONDON (Reuters) -An Israeli private investigator wanted by the United States was arrested in London...
San Gabriel Valley Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who...
Sierra Sun Times· 6 days agoTai Su, 48, of West Covina, is scheduled to make his initial appearance this afternoon in United...
FBI report: Elder fraud schemes cost Indiana’s seniors more than $37 million
FOX 59 Indianapolis· 2 days agoINDIANAPOLIS — Indiana seniors lost more than $37 million in elder fraud schemes in 2023. A new FBI...
Ex-Trump Org exec left 'potentially priceless paper trail' for hush money trial: report
The Raw Story· 3 days agoAs the Daily Beast's Roger Sollemnbereger is reporting, "he left behind a potentially priceless paper trail," that may also lead to new charges. At issue are emails written ...
Anonymous ‘BuyASupervisor’ website is latest dark money tactic in Imperial County
The Desert Sun via Yahoo News· 1 day agoThus, it appears that the email and website are little more than a smear campaign designed to...
DOJ Criminal Division Offers Non-Prosecution Agreements to Individuals Who Voluntarily Report...
JD Supra· 3 days agoThe Development: On April 15, 2024, the Department of Justice ("DOJ") Criminal Division announced a pilot program that will offer mandatory non-prosecution agreements ("NPAs") to individuals ...