[ad_1] Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven…
Tag: defraud
CEO And Business Partner Charged With Massive Scheme To Defraud New York City’s Homeless Services Programs
[ad_1] Damian Williams, the United States Attorney for the Southern District of New York, and Jocelyn E. Strauber, the Commissioner of the New York City Department of Investigation (“DOI”), announced…
Fraudster uses fake Uniswap account to defraud dating app match
[ad_1] A dating app encounter turned awry when a fraudster used a fake Uniswap account to dupe his date into a $20,000 cryptocurrency scam. The deceptive digital love connection In…
NatWest boss under scrutiny for PetroSaudi scheme to defraud Malaysia
[ad_1] Rick Haythornthwaite is being investigated for his previous work with the international oil business PetroSaudi, which is entangled in one of the world’s greatest financial scandals. Natwest offices at…
Cybercriminals exploit weak regulations to harvest data, defraud Nigerians
[ad_1] • Concerns over regulatory lapses in PoS, agent banking regulations• Loan sharks low on compliance with directives• Nigerians recount ordeals as losses mount• AMMBAN dissociates members as NDPC investigates…
Special counsel charges Trump with conspiracy to defraud the U.S.
[ad_1] WASHINGTON — Former President Donald Trump was indicted Tuesday on charges he conspired to defraud the country he used to lead and attempted to prevent the peaceful transfer of…
Former Mississippi Tax Preparer Pleads Guilty to Conspiracy to Defraud the US Government
[ad_1] A former Mississippi tax preparer, John Wells Jr., has pleaded guilty to conspiring to defraud the United States by preparing false tax returns. Wells worked at Sunbelt Tax Services,…
Jury finds Elon Musk did not defraud Tesla investors with infamous ‘funding secured’ claim
[ad_1] A jury found Elon Musk not liable for costing investors when he issued a series of tweets saying he had “secured” funding to take the electric car maker private.…