Tag: Fraud and false statements
Actor indicted in $227M Ponzi scheme involving film rights
LOS ANGELES — An aspiring actor was indicted Tuesday in Los Angeles on suspicion of running a massive Ponzi scheme that solicited hundreds of...
Actor indicted in $227M Ponzi scheme involving film rights
<p>LOS ANGELES — An aspiring actor was indicted Tuesday in Los Angeles on suspicion of running a massive Ponzi scheme that solicited hundreds of...
Florida Teen charged as adult in rigged homecoming election
PENSACOLA, Fla. — A Florida teen accused of rigging a homecoming queen election with her mother is being charged as an adult, prosecutors said.
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House GOP leader cites rank-and-file concerns about Cheney
WASHINGTON — House Minority Leader Kevin McCarthy amplified the renewed pressure on No. 3 House Republican leader Liz Cheney on Tuesday, citing rank-and-file concerns...
Florida Teen charged as adult in rigged homecoming election
<p>PENSACOLA, Fla. — A Florida teen accused of rigging a homecoming queen election with her mother is being charged as an adult, prosecutors said.</p>
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House GOP leader cites rank-and-file concerns about Cheney
<p>WASHINGTON — House Minority Leader Kevin McCarthy amplified the renewed pressure on No. 3 House Republican leader Liz Cheney on Tuesday, citing rank-and-file concerns...
Jury finds ex-Netflix VP guilty in bribery, kickback scheme
SAN JOSE, Calif. — A federal jury found a former Netflix executive guilty Friday of receiving lucrative stock options and more than a half-million...
Jury finds ex-Netflix VP guilty in bribery, kickback scheme
<p>SAN JOSE, Calif. — A federal jury found a former Netflix executive guilty Friday of receiving lucrative stock options and more than a half-million...
Turkey adds cryptocurrency exchanges to terror funding rules
<p>ISTANBUL — A presidential decree published Saturday added cryptocurrency exchanges to a list of firms covered by Turkey’s terror financing and money laundering.</p>
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Kentucky judge orders purge of suits from disgraced attorney
<p>PIKEVILLE, Ky. — A Kentucky judge has ordered court officials to purge hundreds of lawsuits filed against clients by a disgraced disability attorney who...