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Vietnam Tycoon on Death Row for Massive Fraud Illegally Moved Money Overseas, Police Say
US News & World Report· 1 day agoVietnam real estate tycoon Truong My Lan, sentenced to death in the country's largest-ever financial fraud case, had illegally transferred money abroad, according to police ...
Arizona state senator pleads not guilty in fake elector case; 2 more in court Friday
KTVK 3TV Phoenix· 26 minutes agoState Sen. Jake Hoffman, a Republican from Queen Creek, pleaded not guilty through his attorney to the conspiracy, forgery and fraud charges. Two more defendants, former Donald ...
Fake elector Jake Hoffman enters not guilty plea in Maricopa County court
The Arizona Republic via Yahoo News· 16 hours agoArizona Republic he planned to attend Trump's town hall at a Phoenix church after the court hearing....
Hanford man sentenced for $1.5 million sleep clinic fraud in Fresno and Orange Counties
Fox 26 News· 14 hours agoJeremy Gober, 43, of Hanford, was sentenced to just under 4 years in prison Wednesday for committing...
Britch tech magnate Mike Lynch acquitted of fraud in $11 billion deal with Hewlett Packard
KTLA-TV Los Angeles· 9 hours agoSAN FRANCISCO (AP) — Mike Lynch, once hailed as Britain’s king of technology, has been cleared of charges alleging he orchestrated a fraud and conspiracy leading up to an $11 billion deal that turn…
Former Stamford Democratic Party chair's ballot fraud conviction upheld by CT Appellate Court
Stamford Advocate· 5 days agoThe state’s Appellate Court has affirmed former Stamford Democratic City Committee chair John...
Juror offered more than $120,000 for acquittal in ongoing federal fraud case, FBI says
CNN.com· 16 hours agoA high-profile federal fraud trial in Minneapolis was rocked this week by allegations that someone...
Casa Ruby founder set to plead guilty to wire fraud over pandemic funds
Washington Post· 1 day agoA July 17 plea hearing was set Wednesday for Ruby Corado, 53, the founder of Casa Ruby, according to...
Money laundering gang jailed over £1.2m IT fraud
BBC via Yahoo Finance· 2 days agoFive people who helped launder the proceeds of a £1.2m computer scam have been jailed. The fraud targeted elderly and vulnerable people, tricking them into paying out thousands ...
Red flags about ex-Detroit Conservancy CFO show up in court records
Detroit Free Press· 17 hours agoWhile that scheme allegedly played out, court records show Smith was losing hundreds of thousands of...