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Judge denies Frank execs’ motions to dismiss fraud charges
Banking Dive via Yahoo Finance· 1 day agoCharlie Javice and Olivier Amar sought to have the charges against them dismissed due to their...
Attorney for Todd, Julie Chrisley’s accountant asks to have his sentenced reduced
WSB Cox articles via Yahoo News· 14 hours agoTarantino’s attorney filed a motion Wednesday asking the 11th Circuit to temporarily return the case...
Ex-interpreter’s guilty plea gives Ohtani ‘closure’ after fraud case | Northwest Arkansas...
Northwest Arkansas Democrat Gazette· 1 day agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded guilty to bank and tax ...
Vietnam tycoon on death row for fraud illegally moved money abroad - BusinessWorld Online
BusinessWorld· 4 hours agoVietnam real estate tycoon Truong My Lan, sentenced to death in the country’s largest-ever financial...
Ippei Mizuhara, ex-interpreter for baseball star Shohei Ohtani, pleads guilty in sports betting case
Boston Herald· 2 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani has pleaded guilty to bank and tax...
Sean Kingston booked into jail as he’s charged in $1 million fraud case
UNILAD· 2 days agoSean Kingston is now behind bars after being charged in $1 million fraud case. The 'Beautiful Girls'...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
Fox local via AOL· 16 hours agoOne police department in Tampa Bay has already investigated dozens of elder fraud cases this year....
Elder fraud in Bradenton reaches close to $2 million in loses
WWSB Sarasota· 11 hours agoAccording to the Bradenton Police Department the total loses for cases involving elder fraud is up...
What happened to Robert Shinn, the pastor who's the focus of Netflix's 'Dancing for the Devil: The...
Business Insider via Yahoo News· 51 minutes agoHere's where Shinn is now. Robert Shinn is facing a civil lawsuit...on social media. The group,...
Vietnam tycoon sentenced to death could face new charges, state media says
Al Jazeera· 5 hours agoA Vietnamese real estate tycoon sentenced to death for her role in the country’s biggest-ever fraud ...