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Arizona man gets 12 years in prison in bank fraud ‘micro debit’ case with Las Vegas ties
KLAS articles via Yahoo Finance· 1 day agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 6 hours agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment (“OSD”), has had a strong start to 2024 — since January, it has added more than 60 new...
Orca raises $550k to fight fraud in emerging markets
Retail Banker International via Yahoo Finance· 5 hours agoOrca has raised a $550,000 pre-seed round which will be used to build simple fraud prevention tools and iterate with customers in South Africa. The round...
Massachusetts AG Forces Fintech from State as Part of “True Lender” Settlement
The National Law Review· 1 hour agoOn May 21, the Massachusetts Attorney General entered into an Assurance of Discontinuance (“AOD”)...
Why were Sean Kingston and his mother arrested? New documents reveal $1.1 million scheme
Miami Herald via Yahoo News· 1 hour agoSean Kingston and his mother spent five months defrauding an exotic car dealer, mattress seller,...
$160,000 bond for rapper Sean Kingston's mom who is charged with fraud, theft
CBS News· 5 hours agoThe mother of Kisean Anderson, known in the music world as Sean Kingston, appeared before a judge on...
Sean Kingston Arrested on Theft and Fraud Charges Following SWAT Raid and Mother’s Arrest
Variety via AOL· 6 hours agoSean Kingston was arrested in California on fraud and theft charges following a SWAT raid of his...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo Finance· 2 days agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
Singer-rapper Sean Kingston faces extradition to Florida; warrants detail fraud, theft charges...
South Florida Sun Sentinel via Yahoo News· 7 minutes agoFORT LAUDERDALE, Fla. — Sean Kingston and his mother worked together to systematically defraud...
Sean Kingston Arrested in California on Theft and Fraud Charges
Rolling Stone via Yahoo News· 8 hours agoKingston’s mother, Turner, has legal issues dating back to at least 2006, when she pled guilty to...
