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What is voter ID and why is it controversial?
The Independent via Yahoo News· 13 hours agoWhat are the issues around voter ID? The government sought to pass the new voter ID laws to crack down on election fraud, specifically ‘personation’....
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 14 hours agoSANTA ANA, California – A federal grand jury on Wednesday returned a superseding indictment charging...
Global Investment Management Holdings Inc Files Lawsuit Against Barclays Bank PLC for Alleged...
Digital Journal· 2 days agoNew York, New York – Global Investment Management Holdings Inc (GIMH), a Delaware-based financial...
NYC trio busted in Herkimer on attempted bank fraud trip, police say
Rome Sentinel· 2 days agoThree people from New York City have been charged in a wide-ranging conspiracy across multiple states after they were accused of attempting to withdraw money from a Herkimer County ...
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 ...
Myrtle Beach father and son accused of stealing from vulnerable adult
WBTW Myrtle Beach via Yahoo News· 3 hours agoMYRTLE BEACH, S.C. (WBTW) — A Mrytle Beach father and son were arrested after allegedly stealing...
Judge orders Todd and Julie Chrisley to turn over nearly $30,000 in trust fund
WSB-TV 2 Atlanta· 4 hours agoThe court had filed a Writ of Garnishment in January demanding the funds to help pay for the...
Political Dissident or $1 Billion Fraudster? A Chinese Tycoon Heads to Trial
The Wall Street Journal· 2 days agoAnd indeed, Chinese agents did harass Guo in New... casino magnate Steve Wynn, leaned on U.S....
Opinion: Prospective Jurors in Carlos Watson Fraud Trial Had No Idea Who He Was
The Daily Beast· 3 days agoThe former MSNBC daytime anchor may have eaten a slice of humble pie during jury selection for his ...
Opinion: Prospective Jurors in Carlos Watson Fraud Trial Had No Idea Who He Was
The Daily Beast via Yahoo News· 3 days ago...trial in downtown Manhattan.Instead, Watson was on the other side of the East River, sitting as a...