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Can Trump run for president as a convicted felon?
BBC via AOL· 56 minutes agoThe second outstanding federal case also was delayed while an appeal from Trump plays out. Neither are likely to take place before the November election,...
Crypto Fraud and Hack Losses Drop by 12% in May, According to Immunefi
CoinMarketCap via Yahoo Finance· 4 hours agoFunds lost to cryptocurrency fraud and hacks have seen a 12% decline year-over-year, according to a...
Federal fraud investigators scrutinizing N.H. developer who fumbled $21.5m deal - The Boston Globe
The Boston Globe· 12 hours agoDespite receiving three deadline extensions and soliciting investors, Alexander failed to close the...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud
Reuters· 9 hours ago, opens new tab investment banker was ordered by a U.S. judge on Thursday to spend 41 months in prison, after pleading guilty to a Ponzi-like fraud in which he promised investors ...
Opinion | The novel legal theory at the heart of Alvin Bragg's case against Trump
MSNBC via Yahoo News· 10 hours agoAlvin Bragg took what could have been a straightforward, run-of-the-mill paper crimes case and added...
Trump is a convicted felon. Now what?
Reuters via Yahoo News· 12 hours agoHere is a look at what’s next for the Republican candidate for president against Democratic President Joe Biden in a Nov. 5 election. The judge presiding...
Watch Out For This Sneaky Toll Phone Scam That's Affected Thousands Of People
HuffPost Life via Yahoo News· 2 hours agoAlthough most people who are reporting the complaints recognize the scam as a scam, Custer said “a...
...Berger Montague Advises Luna Innovations (NASDAQ: LUNA) Investors to Inquire About a Securities ...
KTLA-TV Los Angeles· 3 days agoA securities fraud class action lawsuit has been filed against Luna Innovations on behalf of purchasers of Luna Innovations securities between May 16, 2022 and April 19, 2024 ...
Seven Texas suspects plead guilty in $111 million IRS fraud scheme
CBS Austin· 14 hours agoSeven suspects, including from the Austin and Round Rock area, pleaded guilty last Friday to...
The Corporate Transparency Act and Tribal Businesses: What You Need to Know
The National Law Review· 11 hours agoCongress passed the Corporate Transparency Act (CTA) to address money laundering, tax fraud, and other illicit activity by requiring companies to report ownership information ...