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57-year-old Nigerian defrauds victims in 20 countries out of $5.7M - how did he do it?
FOX 26 Houston· 4 hours agoUche Victor Diuno has been sentenced for his involvement in a widespread fraud conspiracy affecting...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald· 2 days agoA Tri-Cities man has admitted to conspiring with two other people who fraudulently obtained about $265,000 in federal COVID relief loans, including by submitting false payroll and tax records ...
Americans are struggling to pay off credit card debt; Tiny Desk Contest's 2024 winner
NPR· 14 hours agoPeople under 30 and those who live in... airplanes more than five years ago, according to the...
JD Supra: Investigations Newsletter: Trio Sentenced to Eight to 15 Years in Prison for Laundering...
JD Supra· 4 hours agoFollowing a jury trial, three individuals were convicted of a money laundering conspiracy and sentenced to eight, 10, and 15 years in prison for laundering Target gift cards purchased by the ...
Ohtani interpreter appears in court over $17 mn fraud
AFP via Yahoo Sports· 1 day agoShohei Ohtani's former interpreter appeared in court in California on Tuesday on charges of...
Shohei Ohtani’s Interpreter Facing 33 Years In Prison Over Stealing $17 Million
HotNewHipHop· 6 days agoMizuhara agreed to plead guilty to one count of bank fraud and one count of filing a false tax return. Additionally, the US Justice Department& ...
Feeding Our Future trial: ‘The next multi-millionaires will be you and me’
Minnesota Reformer via Yahoo News· 13 hours agoTwo men charged with being part of a $40 million Feedng Our Future scheme to defraud the government...
Tesla's alleged lies about full self-driving brought a dead lawsuit back to life
Quartz· 3 hours ago“Tesla allegedly engaged in a systematic pattern of fraud over a long period of time, LoSavio...
Ippei Mizuhara, ex-interpreter for baseball star Shohei Ohtani, will plead guilty in betting case
Boston.com· 6 days agoIppei Mizuhara will plead guilty to one count of bank fraud and one count of subscribing to a false...
‘The Apprentice’ Examines Roy Cohn’s Influential Friendship with Donald Trump
Biography via Yahoo News· 10 hours agoRoy Cohn was a powerful yet controversial lawyer who became close to client Donald Trump in the...