Texas man killed by bystander in what appeared to be a robbery. It turned out the robbery was a staged immigration fraud
An anonymous bystander in Texas did what Texans often do in January and used a gun to stop what appeared to be a violent robbery in progress. Now, police say this “robbery” was actually carried out for the purpose of fraudulent visa application, but the “robber” is still dead and the fake “victim” is apparently […]
Terraform founder Do Kwon found liable in SEC’s crypto fraud trial
A Manhattan jury on Friday found Singapore-based Terraform Labs and its founder Do Kwon liable on civil fraud charges, as stablecoins’ 2022 collapse shocks crypto markets. agreed with the Securities and Exchange Commission’s opinion that the company misled investors before giving the deal. The jury returned its verdict in federal court after a two-week trial […]
Former South Dakota tribal leader convicted on 6 wire fraud counts
A jury on Thursday convicted a former South Dakota tribal leader of defrauding his tribe of thousands of dollars. After a three-day trial, a jury found former Oglala Sioux Tribal Chairman Julian Bear Runner, 38, of Pine Ridge, guilty of six counts of wire fraud and theft and embezzlement. . Tribe slams South Dakota governor’s […]
Letitia James challenges Trump’s $175 million bond in fraud case
New York Attorney General Letitia James is challenging former President Donald Trump again by raising questions about the $175 million bond he posted in his New York civil fraud case. Trump filed his bond Monday after a New York appeals court lowered the amount from $464 million to $175 million. Now James is questioning the […]
Trump fraud trial bond drawn into question by New York AG
Former President Trump’s $175 million bail bond in his civil fraud trial is in jeopardy after the New York State Attorney General’s Office questioned the qualifications of the California-based company that posted the bond. has been done. State attorneys wrote in a brief court notice Thursday that they are granting an “exception to the satisfaction […]
Black Lives Matter activist on trial for fraud; accused of using George Floyd’s death to buy real estate, guns, and luxuries
Tyree Conyers-Page, a 35-year-old middle-aged albino actor who calls himself Sir Majo Page, also realized that George Floyd’s death could be used as more than just an excuse for wanton destruction. It appears he is another Black Lives Matter activist. It also serves as a means of enriching yourself. page, was arrested before The FBI […]
Citigroup urges dismissal of 'misguided' New York lawsuit over fraud scams – Yahoo Finance
Jonathan Stempel NEW YORK (Reuters) – Citigroup on Tuesday asked a federal judge to dismiss New York Attorney General Letitia James’ lawsuit accusing a Citibank unit of failing to repay customers who were victims of online fraudsters. did. The third-largest U.S. bank acknowledges that the problem of online wire fraud is “real,” but it has […]
Trump posts $175M bond in New York fraud case
Former President Trump posted $175 million bail in a New York civil fraud case Monday night, avoiding possible asset seizure while appealing a state judge’s ruling against him for deceptive business practices. . The bond, issued by Knight Specialty Insurance Company, was granted by New York State Attorney General Letitia James (D), which will issue […]
Trump posts $175M bond in NY civil fraud case, averts asset seizure
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Trump Posts Reduced Bond In N.Y. Civil Fraud Case
Former President Donald Trump speaks to the media after attending the wake for slain New York City police officer Jonathan Diller at Massapequa Funeral Home in Massapequa, New York, on March 28, 2024. Officer Diller was shot and killed on March 25th in Queens after approaching an illegally parked vehicle. Two suspects were arrested, charged, […]