Tag: fraud
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Ancelotti denies wrongdoing after Spanish prosecutors accuse him of tax fraud and seek jail sentence
Real Madrid coach Carlo Ancelotti has denied wrongdoing after Spanish state prosecutors accused him of tax fraud during his first stint at the club
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Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
A Texas man has been arrested on accusations he schemed to dupe disgraced former congressman George Santos into wiring him money with the false promise he could get criminal corruption charges against him dropped
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Former track coach sentenced to five years for duping female athletes into sending nude photos
A former college track and field coach has been sentenced to five years in prison for setting up sham social media and email accounts in an attempt to trick women into sending him nude or semi-nude photos of themselves
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Montenegro appeals court overturns a decision to extradite Terraform Labs founder to the US
An appeals court in Montenegro has overturned a ruling that Terraform Labs founder Do Kwon should be extradited to the United States to face fraud charges rather than to his native South Korea
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Former Venezuelan military official pleads guilty to bribery, paying himself millions
MIAMI — From his home in Fort Lauderdale, a former Venezuelan military officer directed a complex scheme to borrow millions of dollars from Venezuela’s banks for financing food imports to the starving country. It was all a fraud, Nepmar Jesus Escalona Enriquez admitted Monday in Miami federal court. In reality, he orchestrated the transfers of…
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Former Trump CFO Allen Weisselberg pleads guilty to perjury in deal that doesn’t require cooperation
The former chief financial officer of Donald Trump’s company has pleaded guilty in New York to lying under oath during his testimony in the ex-president’s civil fraud case
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Former Trump CFO Allen Weisselberg pleads guilty to lying under oath in the ex-president’s civil fraud trial
NEW YORK (AP) — Former Trump CFO Allen Weisselberg pleads guilty to lying under oath in the ex-president’s civil fraud trial.
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How clean is the dirt on Hunter Biden? A key Republican source is charged with lying to the FBI
An FBI informant who was once held up by Republicans as a credible source of information about Hunter Biden now finds himself charged with lying to federal authorities
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New Jersey businessman pleads guilty and agrees to cooperate in Sen. Bob Menendez’s corruption case
A New Jersey businessman has pleaded guilty to trying to bribe U.S. Sen. Bob Menendez admitting that he gave a car to the senator’s wife to influence the lawmaker
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Trump avoids ‘corporate death penalty’ in civil fraud case, but his business will still get slammed
A New York judge has spared Donald Trump a “corporate death penalty” ruling, but his business did get hit hard with bans and cash penalties