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Todd Chrisley is dropping his appeal in ruling that he defamed revenue agent, owes her $755K
WSB-TV 2 Atlanta· 5 days agoConvicted reality star Todd Chrisley is dropping his appeal after a jury awarded a Georgia ...
Companies crave fresh data to train AI models. This startup’s recipe? Data made from scratch—by AI
Fortune via Yahoo Finance· 3 days agoSince the company mostly services businesses, organizations, and governments, Gretel’s work...
Businesses at center of Five Star fraud case said to be in 'precarious' condition
The Buffalo News· 4 days agoThe businesses owned by the Rochester-area restaurateur who allegedly defrauded Five Star Bank out...
SEC and FinCEN Propose New Rule: Mandatory Customer Verification for Investment Advisers in 2024 |...
JD Supra· 3 days agoOn May 13, the US Securities and Exchange Commission (SEC) and the US Department of the Treasury’s (USDT) Financial Crimes Enforcement Network (FinCEN) jointly...FinCEN on ...
City National, ‘Bank to the Stars,’ aided a Ponzi scheme, lawsuit says
Fairfield-Suisun Daily Republic· 2 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
Founder of DEI hiring firm Joonko bilked investors out of $27M falsely claiming customers included...
NY Post via Yahoo Finance· 3 days agoAs The Post reported, the now-bankrupt Joonko falsely claimed that several major firms, including...
Chicago Laboratory Owner Charged with Defrauding Medicare in $60 Million COVID-19 Test Kit Scheme
The National Law Review· 2 days agoThe Chicago-based owner of two laboratories, Zoom Labs Inc. and Western Labs Co., has been charged...
Hunter Biden conviction shatters Trump’s persecution narrative
CNN via Yahoo News· 4 days agoAn unprecedented two weeks of legal drama that yielded historic convictions of a former president...
U.S., Britain, Canada raise alarm over Russia meddling in Moldova's election
UPI· 2 days agoPresident of Moldova Maia Sandu is seeking re-election in October. On Thursday, the United States,...
State officials, AARP urge older adults to be on guard against financial scams
Maryland Matters via Yahoo News· 6 days agoLast year, Maryland had the fifth-highest rate of reported impostor scams in the nation. The post...