Search results
Attorney for Todd, Julie Chrisley’s accountant asks to have his sentenced reduced
WSB Cox articles via Yahoo News· 4 days agoThe attorney for Todd and Julie Chrisley’s accountant, who was also part of their scheme to defraud...
A crypto trading platform that recruited users through prayer circles was a pyramid scheme that made...
Business Insider via Yahoo Finance· 1 hour agoThe lawsuit accuses the Petions of defrauding thousands of investors all over the world, bringing in...
Virginia man says he ran a fake law firm scheme, defrauded homeowners out of millions
WUSA 9 Washington, D.C.· 2 days agoA Virginia man faces sentencing after pleading guilty in a scheme to defraud thousands of distressed...
Five convicted in $250 million COVID relief scheme
The Hill via Yahoo News· 1 day agoFive Minnesota residents were convicted on Friday in a $250 million COVID relief scheme where they misused funds designated to help feed kids during the...
Former Mass. town official charged in scheme to defraud investors of weed company
The Republican· 2 days agoA 49-year-old man who served as the chair of the Select Board in Grafton was arrested on Friday in...
“A ton of aggravating factors”: Experts say Trump not helping himself ahead of sentencing hearing
Salon via Yahoo News· 1 day agoProsecutors had said Trump’s scheme defrauded the voting public. This spring, Weisselberg pleaded...
Alleged Gambino soldier with Staten Island ties, ex-Wall Street worker charged in scheme to defraud...
Staten Island Advance· 2 days agoSTATEN ISLAND, N.Y.— An alleged Gambino crime family soldier with Staten Island ties arraigned...
‘One of the worst’: Deltona man defrauds nonprofits by posing as cancer patient, sheriff says
WFTV via Yahoo News· 6 days agoDetectives said they investigated the claims and arrested 69-year-old Timothy Bartlett last week on...
Florida man accused of posing as breast cancer patient to defraud nonprofit organizations
Fox local via AOL· 6 days agoHe reportedly received $5,000 in assistance. Timothy Bartlett was arrested and charged with...
New York AG Files $1B Lawsuit Against NovaTech, AWS Mining Over Crypto 'Pyramid Schemes'
International Business Times· 2 days agoGeneral Letitia James on Thursday filed a lawsuit against cryptocurrency exchange NovaTechFx and...