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Newburgh woman accused of defrauding military charities, lying about Purple Heart
Times Herald-Record via Yahoo News· 6 days agoBetween at least July 2019 and about September 2023, Toney-Finch allegedly engaged in a scheme to defraud donors to her charitable organization, which prosecutors ...
Compass Direct LLC’s 2024 Registration in North Carolina
New York Times· 2 days agoCompass Direct LLC is run by Patrick Corrigan, the brother of Edward Corrigan, the president of Conservative Partnership Institute. Last year, it was hired by the institute to help with fund-raising ...
Jessica M. Reginato
The National Law Review· 2 days agoJessica Reginato concentrates on products liability defense, toxic tort, commercial litigation, insurance coverage, subrogation and other matters.
New York Woman Who Lied About Homeless Vets Arrested For 'Stolen Valor,' More
New Jersey 101.5 FM· 2 days agoA Hudson Valley charity founder is accused of lying about receiving a Purple Heart, defrauding...
Schwab charity funnels $250 million to right-wing, political causes
Detroit News· 6 days agoCharles Schwab’s charitable fund has become a favorite vehicle for funding right-wing causes tied to...
Newburgh Veteran Lies About Earning Purple Heart To Defraud Gov't, Charity Donors: Feds
Daily Voice· 4 days agoOrange County resident Sharon Toney-Finch, of Newburgh, was arrested by the FBI’s White Collar Crime...
South Korea stops short of allowing crypto in updated donation laws
The Cointelegraph· 2 days agoStarting in July, those wishing to donate to charitable organizations or causes will be able to use various new methods, such as department store gift vouchers ...
Billionaires Bill Gates and Warren Buffett Both Own This Stock -- and It's Trounced the S&P 500 Over...
Motley Fool via Yahoo Finance· 4 days agoMost of Buffett's fortune is invested in Berkshire. The conglomerate makes up 16.8% of the Gates...
Charity founder in homeless vets hoax charged with fraud, stolen valor
Military Times via Yahoo News· 6 days agoAttorney Damian Williams said that Toney-Finch “falsely claimed to have received a military award...
Letitia James celebrates new $6.3 million win
Newsweek· 6 days agoNew York Attorney General Letitia James and the Department of Justice (DOJ) announced on Wednesday that $6.3 million stolen from family trusts of three...