Trump demands New York AG Letitia James drop civil fraud case ‘for the greater good of the country’
Exclusive: Lawyers for President-elect Donald Trump are asking New York Attorney General Letitia James to dismiss a civil fraud lawsuit against him, his family and his companies “in the greater good of the nation.” Found out on Fox News Digital. “In order to proceed with discussions with your office, we completely dismiss the above-mentioned lawsuit […]
Supreme Court dismisses appeal from Facebook owner Meta over securities fraud lawsuit
Michael Lee, founder of Michael Lee Strategy, discusses the decline in Microsoft and Meta stocks and explains why you should invest in these two companies. The Supreme Court on Friday rejected an appeal by Facebook owner Meta Platforms in a securities fraud case accusing the tech giant of misleading investors in a data collection scandal […]
Biden ‘Humanitarian Parole’ Enabled Sex Trafficking, Fraud
The House Judiciary Committee and its Subcommittee on Immigration Integrity, Security, and Enforcement released the following report: report Wednesday revealed rampant fraud and widespread abuse of the Biden-Harris administration's CHNV “humanitarian parole” program. “Humanitarian parole” program This is an aggressive initiative launched by the Biden-Harris administration in January 2023 to allow 30,000 Cubans, Haitians, Nicaraguans, […]
Ex-Eagles Running Back Charged with Tax Fraud, COVID Relief Theft
Former Philadelphia Eagles running back Wendell Smallwood Jr. has been indicted by federal authorities on charges of tax evasion and theft of COVID-19 relief funds. Prosecutors in the Delaware District Court case allege that Smallwood fraudulently applied for COVID-19 relief funds related to multiple businesses he owned. Federal authorities also allege that he conspired with […]
US charges Gautam Adani, one of world's richest people, with fraud
Indian businessman Gautam Adani, one of the world's richest men, has been indicted by the United States on fraud charges. Adani is accused of defrauding investors by concealing that his company's massive solar energy project was backed by bribery allegations, the Associated Press reported. The federal indictment was unsealed Wednesday. He was charged with securities […]
SBF’s ex-deputy Gary Wang avoids prison over FTX fraud
Former crypto executive Gary Wang, who wrote the computer code that helped FTX founder Sam Bankman Fried steal about $8 billion from the bankrupt exchange's customers, was sentenced to prison by a judge on Wednesday. I was spared. U.S. District Judge Lewis Kaplan announced during a hearing in federal court in Manhattan that he would […]
Archegos’ Bill Hwang sentenced to 18 years for massive fraud
Disgraced investor Song Kook “Bill” Hwang was sentenced Wednesday to 18 years in prison for fraud and market manipulation in connection with the stunning collapse of Archegos Capital Management. U.S. District Judge Alvin Hellerstein announced the ruling in Manhattan federal court months after a jury convicted Huang in July of 10 criminal charges, including wire […]
Former FTX executive Gary Wang spared prison time for role in crypto fraud
“Making Money” host Charles Payne reacts to Sam Bankman Freed's 25-year prison sentence. He was charged with helping steal billions of dollars from crypto customers and writing computer code for FTX founder and CEO Sam Bankman Fried, who is currently in prison. A former top FTX executive was spared a prison sentence Wednesday by a […]
Bankman-Fried's ex-deputy Wang avoids prison time over crypto fraud – Yahoo Finance
Written by Luc Cohen NEW YORK (Reuters) – Former crypto executive Gary Wang unwittingly wrote computer code that helped FTX founder Sam Bankman Fried steal about $8 billion from the bankrupt exchange's customers. was spared a prison sentence by a judge on Wednesday. U.S. District Judge Lewis Kaplan announced during a hearing in federal court […]
Florida sheriff breaks up alleged massive gang check fraud conspiracy
Three gang members have been arrested following a year-long investigation in a massive check fraud conspiracy, authorities announced Tuesday. The crime affected 200 people and businesses in Polk County, according to a press release from the U.S. Department of Justice. Back in June 2022, Polk County Sheriff's Office deputies responded to a gas station call […]