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Ex-law firm partner fights US conviction over $400 mln crypto scam
Reuters· 43 minutes agoA former partner at U.S. law firm Locke Lord said prosecutors failed to prove he knew he was...
Sean Kingston And His Mom Accused of Fraudulently Attaining Over $1 Million In Goods
The Source· 1 day agoICYMI, a SWAT team recently raided Sean Kingston’s Fort Lauderdale home, arresting both him, in...
Grant Cardone calls idea of emergency savings a ‘bank myth’ — and challenges adding home equity to...
Moneywise via Yahoo Finance· 3 days agoHowever, real estate mogul Grant Cardone rejects the concept entirely. Don't miss Commercial real...
The Source |[WATCH] Sean Kingston's Mother Arrested During Raid At His Miami Home
The Source· 7 days agoRapper Sean Kingston finds himself embroiled in yet another scandal. This time, his Miami home was...
Man drowns at Madeira Beach, prompting investigation
ABC Action News Tampa Bay· 1 day agoThe Pinellas County Sheriff's Office said deputies received a report about a missing swimmer before being dispatched to the beach side of 13601 Gulf...
Fraud Exception to Unauthorized Electronic Transfers Under the Electronic Funds Transfer Act
The National Law Review· 6 hours agoConsumer fraud continues to rise with losses of nearly $2.7 billion dollars related to imposter...
Benefit fraud gang jailed over £50m scam
BBC News· 12 hours agoThe perpetrators of the largest case of benefit fraud in England and Wales have been jailed for between three and eight years. Judge David Aaronberg KC...
St. Petersburg Housing Authority receives grant to upgrade affordable housing units
ABC Action News Tampa Bay· 1 day agoSome major upgrades could be coming to affordable housing in St. Petersburg. The St. Petersburg Housing Authority received almost a million dollars in grant money to make ...
Foreclosure Threat Against Graceland Mansion Appears to Be a Scam
Artnet News· 1 day agoAn alleged Nigerian scammer claimed to have been behind efforts to force to the sale of Elvis...
Graceland foreclosure attempt faces Tennessee AG investigation
FOX Business· 6 days agoThe Tennessee Attorney General’s Office says it is investigating a private investment company’s...