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Wire Fraud!
Monitor Daily· 3 days agoWire fraud has a long and established history in American law. Based upon the even-older concept of mail fraud, wire fraud was added ...
Trump ally Steve Bannon must surrender to prison by July 1 to start contempt sentence, judge says
Dallas Morning News· 1 hour agoCapitol insurrection, a federal judge ruled Thursday. U.S. District Judge Carl Nichols in Washington...
Former Autonomy CEO Mike Lynch Cleared in US Fraud Trial
Wired News· 3 days agoBritish entrepreneur Mike Lynch has been cleared of fraud charges by a jury in a court in San...
Juror reports receiving $120K bribe attempt in pandemic relief fraud trial
ABC News via Yahoo News· 5 days agoFederal authorities are investigating after a juror in a federal trial over an alleged pandemic...
Another member of fraud ring producing fake Norval Morrisseau paintings pleads guilty
CBC via Yahoo News· 4 days agoThe case investigators have called Canada's largest art fraud investigation continues working its...
New York Court Charges Three UK-Nationals Linked to ‘Evolved Apes’ NFT Rugpull
Cryptonews· 2 days agoThe United States Attorney for the Southern District of New York, has charges three UK-nationals,...
Fraud trial juror reports getting bag of $120,000 and promise of more if she’ll acquit
Marshall Independent· 5 days ago“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on Monday. During the trial that began in April, defense attorneys questioned the ...
Shohei Ohtani's ex-interpreter, Ippei Mizuhara, pleads guilty tofraud charges, faces up to 33 years...
Yahoo Sports· 5 days agoShohei Ohtani's former interpreter, Ippei Mizuhara, pleaded guilty to bank and tax fraud charges on...
Russian court sentences German investor to prison in fraud case
Reuters· 6 days agoA Russian court on Monday sentenced German investor Ralph Novak to five years in prison on charges of fraud in a scheme involving the sale of shares in ...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 2 days agoBloom found that Sheppard’s forgery was not “at the crux” of the developer’s crime of wire fraud, so...