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Judge denies Frank execs’ motions to dismiss fraud charges
Banking Dive via Yahoo Finance· 17 hours agoCharlie Javice and Olivier Amar sought to have the charges against them dismissed due to their...
Former Deutsche Bank Employee and Registered Broker Sentenced to 41 Months for Crypto Fraud
Cryptonews· 6 days agoFormer Deutsche Bank employee and FINRA registered broker, Rashawn Russell, aged 28, has been...
Elder fraud in Bradenton reaches close to $2 million in loses
WWSB Sarasota· 4 hours agoAccording to the Bradenton Police Department the total loses for cases involving elder fraud is up...
Translator admits defrauding Dodgers star Ohtani
China Daily· 2 hours ago"In fact, after we announced the charges, we only discovered more fraud in this case," said Martin Estrada, US Attorney for the Central District of California ...
New York Tosses Stefanik’s Trump Court Complaint in Bank Fraud Civil Suit
The Daily Beast via Yahoo News· 2 days agoA long-shot MAGA political stunt to personally interfere with the judge who ultimately found Donald...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
WTVT via Yahoo News· 9 hours agoOne police department in Tampa Bay has already investigated dozens of elder fraud cases this year....
Feds: Ex-CFO of Detroit Riverfront Conservancy orchestrated years-long scheme to steal millions
Fox local via AOL· 16 hours agoWilliam Smith embezzled nearly $40 million over a 12-year period from 2012 to 2024, the U...State Police take over the investigation. Due to the size of the investigation, the FBI is now handling ...
Ex-interpreter’s guilty plea gives Ohtani ‘closure’ after fraud case | Arkansas Democrat Gazette
Arkansas Democrat-Gazette· 23 hours agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded guilty to bank and tax ...
Chinese nationals ran cybercrime syndicate from Zambia
BBC via Yahoo News· 18 hours agoThe swoop on a Chinese-run company in the capital, Lusaka, followed an alarming rise in internet ...
Shohei Ohtani gambling scandal explained: Everything we know as Ippei Mizuhara pleads guilty to bank...
CBS Sports· 1 day agoShohei Ohtani's former interpreter, Ippei Mizuhara, pleaded guilty to bank fraud and tax fraud on...