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Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters· 2 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion) dividend tax fraud against Denmark, told a London court on Tuesday he was ...
FBI expert: Defendants used money for kids’ meals to supply restaurant
Star Tribune (Minneapolis) via Yahoo News· 4 hours agoInstead of providing free meals to children in need, defendants on trial in the Feeding Our Future ...
Tyrese Gibson's Ex-Wife Norma Mitchell Seeks Domestic Violence Restraining Order
popculture.com· 1 hour agoTyrese Gibson has a hard time in the love department, at least historically. A judge has denied his...
Miami man pleads guilty to defrauding Connecticut victims using Zelle
FOX61· 1 day agoAttorney for the District of Connecticut. Kader Gahmaal Biwaki Edmond, 24, pleaded guilty to...
Commentary: From Boeing to BP, whistleblowers protect us from danger and fraud
The Post and Courier· 1 day agoAccording to the Taxpayers Against Fraud website, the U.S. Justice Department recovered more than...
Trump's lawyers rested their case after calling just 2 witnesses. Experts say that's not unusual. -...
The Daily Record· 14 hours agoDonald Trump’s legal team rested its case Tuesday in his hush money trial after calling just two...
AG Campbell Forces 'Usurious' Non-Bank Lender Out of Mass. Market - Banker & Tradesman
Banker & Tradesman· 13 hours agoThe California-based non-bank consumer lender agreed to exit the state, pay $625,000 to Massachusetts residents who were customers as far back as 2018 and stop collecting ...
Taylor Swift and Olympics ticket scams fuel 2024 fraud
BBC News· 1 day agoThe alert came as the banking lobby group reported that the number of people tricked by romance ...
Trump’s lawyers rested their case after calling just two witnesses. Experts say that’s not unusual....
The Boston Globe· 16 hours agoThe reason is simple: Prosecutors need to prove their case, while the defense only has to show...
Trump's lawyers rested their case after calling just 2 witnesses. Experts say that's not unusual
Erie News Now Plus· 1 day agoBy PHILIP MARCELO Associated Press