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Former Trump aides Mark Meadows, Mike Roman plead not guilty in Arizona fake electors case
ABC News· 18 hours agoMark Meadows and Mike Roman entered a plea of not guilty on nine felony charges that include fraud,...
Ex-Allianz Fund Manager Expected to Plead Guilty in Fraud Case
Bloomberg· 21 hours agoA former Allianz SE hedge fund manager charged with fraud after billions of dollars in investor...
Former Trump aides Mark Meadows, Mike Roman plead not guilty in Arizona fake electors case
ABC News via Yahoo News· 18 hours agoMark Meadows, former President Donald Trump's former chief of staff, and Mike Roman, who was Trump’s...
More Trump allies, including Mark Meadows, plead not guilty in Arizona
Washington Post· 16 hours agoMark Meadows, the former chief of staff, and Mike Roman, the former campaign staffer, entered their...
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Coindesk· 3 days agoJuan Tacuri, 46, faces up to 20 years in prison for his crime.
Mark Meadows faces arraignment in Arizona fake Trump electors scheme
New York Daily News· 19 hours agoMeadows is expected to plead not guilty to engineering the scheme to falsely certify that Trump won...
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
The Cointelegraph· 2 days agoOne of the main promoters behind the Forcount cryptocurrency Ponzi scheme has pleaded guilty to a conspiracy to commit wire fraud charge in New York. Juan Tacuri was at the ...
Partners in Westchester Accounting Firm Plead Guilty to Conspiracy to Defraud the IRS | New York Law...
Law.com· 3 days agoTwo partners in a Westchester accounting firm have pleaded guilty to conspiracy to defraud the...
Trump aides Mark Meadows, Michael Roman plead not guilty to fake electors charges
UPI· 15 hours agoTwo top aides to former President Donald Trump pleaded not guilty Friday to charges accusing them of...
New Bern family sentenced in scheme defrauding NC COVID-19 relief program
News Channel 12 New Bern· 18 hours agoTakeeia Hawkins and her daughter, Shanasia Hawkins, both pled guilty to conspiracy to commit mail...