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Fraud Trial to Begin for Ozy Founder Carlos Watson
New York Times· 13 hours agoMr. Watson’s lawyer has argued that many other media leaders lured investors with “puffing and bluffing,” and that Mr. Watson is being singled out...
SC prosecutors say NC woman’s theft of money different from federal case against her
Charlotte Observer via Yahoo Finance· 4 days agoRiverwalk is a huge residential, business and recreational community along the Catawba River. State ...
Massive North Korean Fraud Planted Tech Workers, Hit 300 U.S. Companies
Forbes· 17 hours agoThe Department of Justice (DOJ) has unsealed several court documents focused on identity theft and...
Trump's hush-money verdict hinges on a single piece of paper. See the most important evidence in the...
Business Insider via Yahoo News· 1 day ago"That's Allen Weisselberg's," Cohen answered. Weisselberg has been unavailable to testify. He's...
The U.S. recovery and what’s next
Politico· 10 hours agoWednesday … NAR releases existing home sales data for...
WWII veteran victim of fraud scheme by alleged 'Christian' company
Fox local via AOL· 5 days agoA 92-year-old World War II veteran was scammed out of more than $300,000 in a shocking fraud scheme orchestrated by a group posing as a Christian investment company.
Why Donald Trump may have been put off pardoning Michael Cohen
Newsweek· 7 hours agoDonald Trump didn't pardon his former attorney, Michael Cohen, because he feared the legal...
Trial Specialist David Sugden Secures Major $6.7 Million Victory for Ten-X in Landmark Fraud Case
Digital Journal· 3 days agoTrial Specialist and "California Trial Lawyer of the Year 2024" David Sugden The case centered around Ten-X, an online platform that facilitates commercial property auctions ...
Ohtani's Ex-Interpreter to Plead Guilty in Santa Ana on June 4 - MyNewsLA.com
My News LA· 5 days agoIppei Mizuhara, 39, has agreed to plead guilty to one federal count each of bank fraud and...
The Latest | Cohen questioned about calls with Trump, activities in weeks before Daniels payment
WSOC-TV Charlotte· 7 hours agoNEW YORK — (AP) — Donald Trump's hush money trial has entered its final stretch as the prosecution's...