New York’s attorney general increases $3B crypto fraud lawsuit
New York Attorney General Letitia James on Friday expanded her case against Digital Currency Group and other crypto defendants, tripling the size of the fraud scheme to more than $3 billion. In October, James sued DCG, its Genesis Global Capital unit, and Gemini Trust, an exchange run by twin brothers Cameron and Tyler Winklevoss. She […]
New York Attorney General triples estimated size of alleged fraud in case against DCG – The Block
New York Attorney General Letitia James expanded the state’s case against Digital Currency Group, tripling the estimated size of the alleged fraud to more than $3 billion. James said that as the investigation continued, the firm realized that more investors had been defrauded and an additional $2 billion in assets had been lost. statement It […]
Crypto fraud suit tied to Winklevoss twins now $3B: NY AG
New York Attorney General Letitia James on Friday expanded her case against Digital Currency Group and other crypto defendants, tripling the size of the fraud scheme to more than $3 billion. In October, James sued Digital Currency, its Genesis Global Capital unit, and Gemini Capital, an exchange run by twin brothers Cameron and Tyler Winklevoss. […]
Potential election fraud under investigation in Indiana over hundreds of seemingly bogus signatures, addresses: Report
Last month, the Indiana County Clerk’s Office discovered what appeared to be fraudulent signatures and addresses on hundreds of petitions. federalist It was reported on Thursday. Indiana State Police launched an investigation last week after St. Joseph County Clerk Amy Rolfes and her staff alerted law enforcement and state election officials to a possible petition […]
EU lawmakers demand probe into alleged vote fraud allegations in Serbia
European Union lawmakers have called for an independent investigation into allegations of voter fraud in Serbia’s recent elections. They demanded that EU funds be stopped if Belgrade authorities do not cooperate with investigations or engage in election fraud. International human rights watchdogs reported harsh rhetoric during opinion polls, media bias, pressure on public officials, and […]
With check fraud on the rise, new AI-powered platform helps banks fight back
Jackie DeAngelis, co-host of “The Big Money Show,” speaks with Rohit Chauhan, vice president of artificial intelligence at Mastercard, about the company’s efforts to combat credit card fraud. Although it’s rare to see someone cutting a check at a grocery store these days due to the widespread use of credit and debit cards, checks are […]
Disgraced Ex-Baltimore District Attorney Marilyn Mosby Convicted of Mortgage Fraud
Disgraced former Baltimore district attorney Marilyn Mosby sobbed in court Tuesday after being found guilty of mortgage fraud. The sentence could carry decades in prison. The Democratic Party served as president from 2015 until losing his re-election bid in 2022. was indicted For perjury and mortgage fraud charges related to the withdrawal of funds from […]
NY AG, Trump lawyers ask fraud trial judge to disregard reported perjury inquiry as verdict looms
Lawyers representing former President Trump and the New York attorney general’s office told a New York state judge on Wednesday to ignore reports that a witness committed perjury during testimony as the judge considers the ruling in the case. asked to do so. new york times reported last week Former Trump Organization chief financial officer […]
Byron Allen loses $100M fraud lawsuit against McDonald’s over ad spending
McDonald’s has lost a $100 million lawsuit by Byron Allen, who accused the fast-food giant of lying when it promised to increase national advertising spending on Black-owned restaurants. A Los Angeles Superior Court judge on Sunday dismissed a lawsuit brought by media executive Allen Media. Allen’s case hinged on the specific interpretation of claims McDonald’s […]
‘FRAUD AND PROFITS’: Family urges others to avoid Boeing planes after daughter’s death
Michael Stumo and Nadia Milleron discuss concerns over manufacturing defects in Boeing planes after losing a family member in … source