NYC bishop faces trial for fraud and attempted extortion charges
Brooklyn preacher Lamor Miller-Whitehead is on trial for allegedly stealing parishioners’ retirement funds and attempting to extort a businessman. Miller-Whitehead, who founded the ministry in 2013, owns real estate in suburban Brooklyn and is accused of diverting funds for personal expenses. His charges include wire fraud, attempted extortion, and making false statements to law enforcement. […]
Open Banking Risks Outweigh Benefits as Fraud Risks Rise – PYMNTS.com
Open banking is transforming the banking industry. This allows third-party fintech companies to access financial data and funds managed by traditional financial institutions (FIs). Doing so could pave the way for the provision of real-time payments. Although consumers appreciate faster payment solutions, financial institutions are reluctant to offer these solutions, especially due to concerns that […]
‘Mr. Wonderful’ blasts Trump fraud ruling: ‘Wrong in every way’
O’Leary Ventures Chairman Kevin O’Leary reacts to the Trump fraud ruling and breaks down the impact on businesses and the … source
‘The Five’ reacts to ‘blockbuster verdict’ in Trump NY civil fraud case
‘The Five’ co-hosts discuss a judge ruling former President Trump must pay nearly $355 million in a New York civil fraud case. source
Brother of UGA murder suspect charged with green card fraud, officials say
An undocumented Venezuelan man living in Athens, Georgia, and the brother of a suspect accused of murder on the University of Georgia campus, was charged Friday night with possession of a fraudulent green card, officials said. Diego Ybarra, 29, has been charged with a federal criminal complaint and is in state custody, the U.S. Attorney’s […]
Trump penalties in New York fraud case formally set at more than $454m | Donald Trump
Donald Trump’s fine in a New York civil fraud case for manipulating property values to obtain favorable loan and insurance rates was officially set at more than $454 million on Friday. The verdict includes a $354 million fine and $100 million in prejudgment interest, which the former president is expected to pay, following a three-month […]
South Florida call centers linked to multi-billion dollar Medicare fraud scheme – NBC 6 South Florida
Investigators have described it as a multibillion-dollar fraud scheme targeting people who rely on Medicare services. Call recordings provided to NBC6 by federal agents show how criminals are targeting seniors from their own backyards. In the recording, used as evidence in a criminal case, an 84-year-old man receives a phone call from someone claiming to […]
Trump can’t postpone paying $355M judgment in NY fraud case, judge rules
Former President Donald Trump lost his bid Thursday to delay a New York court ruling ordering him to collect $355 million and ban him from doing business in the state for three years. Manhattan Supreme Court Justice Arthur Engoron said Mr. Trump’s lawyers have not provided a good reason why the verdict should be delayed […]
Judge in Trump civil fraud case denies request to delay $355 million penalty
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Suspected wife killer ripped for ‘litany of deception’ in sentencing for art fraud as murder trial looms
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