| 单词 | defraud |
| 例句 | Ned was unaware of the existence of these debts and believed the creditors were trying to defraud him—until they presented documents signed by the previous owner, H. H. Holmes. The Devil in the White City 2003-02-11T00:00:00Z The white racist has masterfully defrauded the Negro of this sense. Black Like Me 1961-01-01T00:00:00Z Then she knew a moment of anger and wanted to shout at them because she felt they had cheated her out of her dream, defrauded her. Harriet Tubman: Conductor on the Underground Railroad 1955-01-01T00:00:00Z The state racing board, tired of the whole mess, realized that the race’s nonbetting status gave them an out because the public had not been defrauded. Seabiscuit: An American Legend 2001-01-01T00:00:00Z I’d just have to prove that they were using the telegraph company to defraud. The Sound and the Fury 1929-01-01T00:00:00Z “Dan and I are charged with ‘conspiracy to defraud the United States.’” he told reporters. Most Dangerous: Daniel Ellsberg and the Secret History of the Vietnam War 2015-09-22T00:00:00Z After all, every one of us regularly passes up opportunities to maim, steal, and defraud. Freakonomics: A Rogue Economist Explores the Hidden Side of Everything 2005-04-12T00:00:00Z “It was the product you were selling. And what you produced was not love. It was fake love. You defrauded us. It’s clear. Your heart rates no longer rise when you see each other.” Landscape with Invisible Hand 2017-09-12T00:00:00Z If this is done knowingly and with intent to defraud, this is an illegal con game. Innumeracy: Mathematical Illiteracy and Its Consequences 1988-01-01T00:00:00Z “But the whole point of the Pentagon Papers is the incredible extent to which the government has defrauded the people of America.” Most Dangerous: Daniel Ellsberg and the Secret History of the Vietnam War 2015-09-22T00:00:00Z Granted, a few of us were criminals, methodically defrauding Medicaid in pill-dispensing “mills.” A Doctor’s Guide to What to Read on the Opioid Crisis 2018-12-17T05:00:00Z His credit card is cloned in Namibia and he is defrauded of thousands of dollars. The Last Train to Zona Verde by Paul Theroux – review 2013-06-01T14:00:01Z “To me,” Mr. Rosenberg said, “it seems like an attempt to deceive and an attempt to defraud.” When the Menu Says ‘Organic,’ but Not All the Food Is 2018-08-13T04:00:00Z Pilgrim was one of many women Blair defrauded in an online dating scam, over which he was eventually charged with grand larceny. Rapper Tim Dog accused of faking own death 2013-05-23T10:38:56Z For those of you who need reminding, he’s the Wall Street hedge funder who defrauded thousands of people out of billions. Madoff: a creatively bankrupt television recounting of Wall Street’s biggest fraud 2016-02-03T05:00:00Z The fraud squad's first target tonight is accused of defrauding a pensioner of over a million quid and he is satisfyingly arrested as he returns from a round-the-world trip with his girlfriend. TV highlights 26/08/2011: BBC Proms 2011: Spaghetti Western Orchestra 2011-08-25T22:00:03Z Holmes famously did not survive the disaster she spun with Theranos, facing a maximum prison sentence of 20 years and a fine of up to $250,000 for defrauding her investors. "The Thing About Pam," "Super Pumped" and "The Dropout" make it official: It's A--hole Season! 2022-03-10T05:00:00Z The indictment said Bernardini impersonated, defrauded and tried to defraud hundreds of individuals over the years. Bail set for Italian man charged in unpublished books theft 2022-01-06T05:00:00Z “But people defrauding other people, especially in the art market, should not be allowed to get away with it.” Jury Finds for Wall Street Titan Who Said He Was Sold Fake Paintings 2018-11-30T05:00:00Z Morse was convicted in April of scheming to defraud four artists' estates. Ex-gallery boss gets jail in NYC art fraud 2011-07-19T16:54:08Z What else are you going to defraud him out of? Fools' gold: super-rich Instagram decoded 2016-04-04T04:00:00Z Anthony D. Marshall, hair tousled by a gust of wind, enters the building for his arraignment on 18 charges of defrauding his mother, the philanthropist Brooke Astor. On Tabloid Tours of Manhattan, the View Is Tawdry From Every Seat 2013-05-30T14:57:37Z Medical providers defraud Medicare; bankers perform sleights of hand with the markets and destroy the commonweal. Review: Sebastian Junger’s ‘Tribe’ Examines Disbanded Brothers Returning to a Divided Country 2016-05-18T04:00:00Z We watch him take money from Elie Wiesel, knowing he will even defraud the beloved Nobel Prize winner and Holocaust survivor. Madoff’s Multibillion-Dollar Mirage Arrives on TV 2016-01-29T05:00:00Z If you disapprove of your customers, it’s OK to deceive, defraud and destroy them. 10 more depraved lessons I learned reading Ayn Rand’s “Atlas Shrugged” 2015-10-07T04:00:00Z The scrutiny intensified when Lawson was accused of being an habitual drug user by Saatchi and her two former assistants, who were on trial for defrauding the TV cook. Brand Nigella: Will court case affect her career? 2013-12-20T12:45:14Z In the segment, Mr. Oliver explained the two ways mediums defraud people into believing they communicate with lost loved ones: cold reading and hot reading. Psychic Mediums Are the New Wellness Coaches 2019-03-19T04:00:00Z Around midnight, Trump rained down pardons on people like Stephen K. Bannon, charged with defrauding the president’s own supporters. The last day of Donald 2021-01-20T05:00:00Z Ezra Chowaiki was sentenced Thursday in federal court in Manhattan to 18 months in prison and three years of supervised release for defrauding art dealers and collectors of millions of dollars. Art Dealer Sentenced to 18 Months in Prison for Fraud 2018-09-27T04:00:00Z He awaits sentencing for that conviction and for a guilty plea several weeks ago to a charge alleging he conspired to defraud investors in a purported fraud-busting company. Court rejects US Rep Devin Nunes’ lawsuit against CNN 2022-04-14T04:00:00Z In the late Victorian era, though, unscrupulous entrepreneurs frequently defrauded Indian “jugglers” — a term that included magicians — who had been lured west to amaze crowds at various international expositions. Review | The story behind some of the world’s most awe-inspiring magic tricks 2018-10-17T04:00:00Z The other owner was recently indicted in federal court on wire fraud conspiracy charges, accused of lying about the painting's value and trying to defraud an investor. Art in federal probe turns up at NY police station 2010-09-16T16:50:00Z He’s on his way to court to represent his Wall Street firm in a bid to defraud a dead millionaire’s estate. 2002: When the Rock Went Hollywood and Movie Stars Still Ruled 2020-04-30T04:00:00Z The club hired a man convicted of defrauding charities, who called himself the “King of Cons,” as a consultant. At the Friars Club, When the Laughter Stopped 2019-04-10T04:00:00Z Mr. McKenzie and Mr. Thomas have said in their court responses that it is the Morgan company that actually defrauded Mr. Indiana, by failing to pay royalties on the sale of Indiana-related products. How Robert Indiana’s Caretaker Came to Control His Artistic Legacy 2018-08-01T04:00:00Z No one was defrauded out of anything — no one lost money. Never forget David Bowie masterminded "the biggest art hoax in history" 2019-02-23T05:00:00Z Code, for making a false statement to, or otherwise conspiring to defraud, government regulators. When workers die: “And nobody called 911″ 2013-03-27T00:00:00Z The Quaids frequently missed court appearances in an earlier case involving charges they defrauded an innkeeper. Randy Quaid a no-show for felony vandalism case 2010-10-18T23:31:00Z Department of Justice in June 2018 on charges they engaged in schemes to defraud investors, doctors and patients.. ABC documentary on Theranos features ex-CEO deposition tapes 2019-01-16T05:00:00Z The Quaids frequently missed court appearances in an earlier U.S. case involving charges they defrauded an innkeeper. Randy Quaid, wife seek refugee status in Canada 2010-10-23T02:25:00Z Oliver North and three other men were charged with conspiracy to defraud the U.S. in the Iran-Contra affair. Running the Park Slope Food Coop newsletter taught me not to believe in conspiracy theories 2022-04-23T04:00:00Z Both brothers faced nine criminal charges, including alleged conspiracy to defraud the United States. 'Jersey Shore' star Sorrentino to plead guilty in tax case 2018-01-17T05:00:00Z Quaid's wife Evi, however, will be on probation for three years after she pleaded no contest to a misdemeanor count of defrauding an innkeeper. Charges dropped against actor Randy Quaid 2010-04-28T20:37:00Z In “The Verifiers,” Jane Pek’s debut, the world of social media, big tech and internet connectivity provides fertile new ground for humans to deceive, defraud and possibly murder one another. Online Dating Can Kill You. Literally. 2022-02-28T05:00:00Z McGowan’s attorneys said in a statement that the defendants used unlawful tactics in “a sprawling smear campaign to defraud, malign, and marginalize McGowan”. Rose McGowan says Weinstein launched 'diabolical' effort to silence her 2019-10-23T04:00:00Z DeeDee was a huckster who defrauded neighbors and strangers with a false tale about caring for an impossibly sick child, a lie she even sold to her own daughter. Smart Watch: Get your "Game of Thrones" TV alternatives here! 2019-04-13T04:00:00Z She also was ordered to pay a total of $1.65 million in restitution to four artists' estates she was found guilty of scheming to defraud. Ex-gallery boss gets jail in NYC art fraud 2011-07-20T11:37:09Z Leigh Morse was found guilty Wednesday of scheming to defraud. NY gallery figure guilty in art fraud case 2011-04-06T15:47:08Z It will be simpler for people to navigate and harder for people to defraud. We are building a fair welfare state 2013-04-02T19:30:00Z Another details the arrest of Andrew Albert, husband of the socialite Annie Churchill, who is accused of defrauding investors in a nonexistent shopping Web site. Peter Davis to Introduce a Society Magazine 2012-02-29T23:17:03Z And the National Association of Attorneys General says that millions of Americans are defrauded by illicit telemarketers every year. A Robot That Has Fun at Telemarketers’ Expense 2016-02-24T05:00:00Z Former gallery owner Lawrence B. Salander was expected to plead guilty Thursday to grand larceny and scheme to defraud, attorney Charles Ross said. NYC art dealer pleads guilty to $100M swindle 2010-03-18T21:25:00Z When the enterprise fails, McFarland ends up with a prison sentence and is ordered to pay back those he defrauded, totaling $26 million. What to watch on Wednesday: ‘Moxie’ on Netflix 2021-03-02T05:00:00Z What happened next followed a pattern seen in nearly a dozen attempts at defrauding artists of their paintings and money that were reviewed by The New York Times. These Painters Regret Their Dealings With Scam Artists 2023-03-17T04:00:00Z Papers filed by prosecutors in a Milan court allege a “criminal design” to defraud the state. Dolce and Gabbana May Face a Criminal Trial for Tax Evasion. 2011-03-23T19:20:12Z So yeah, basically just your basic Frank arc: defrauding an entire city, his own family and friends included, just to make a few bucks. The Always Sunny Depravity Rankings: “Gun Fever Too: Still Hot” 2013-09-12T16:25:41Z Both brothers faced nine criminal charges, including alleged conspiracy to defraud the United States. 'Jersey Shore' star Sorrentino to plead guilty in tax case 2018-01-17T05:00:00Z The show’s trump card was Garner’s strong, smiling demeanor, which made it a pleasure, almost an honor, to be defrauded by him. James Garner: Tribute to a Marvelous Maverick 2014-07-20T04:00:00Z Prosecutors say DeSimone, who they say did not know the Fidelity CEO, used similar claims to attract and defraud investors in McKittrick's inventions. Trial begins for RI art dealer accused of $6M con 2011-03-02T19:02:15Z It claims that the business defrauded two moviegoers who believed the elephant used in "Water for Elephants" was properly treated. CA company that provided elephant for film sued 2011-07-06T15:04:10Z A California jury found her guilty of three counts of fraud and one count of conspiring to defraud public investors. What comes after "The Dropout" ending: What Elizabeth Holmes, Erika Cheung and others are doing now 2022-04-08T04:00:00Z He is now serving a 5 ½-to-11 year sentence in a New York state prison after a 2017 conviction on charges of grand larceny and scheming to defraud. Art Experts Warn of a Surging Market in Fake Prints 2020-01-24T05:00:00Z The organization suggests that she defrauded donors, and states that Breaking Out is contemplating legal action against her. Hollywood’s dangerous obsession with sex trafficking 2014-06-10T04:00:00Z Lawrence Salander, who pleaded guilty to defrauding clients in a scam that lasted 13 years, was ordered to serve the maximum 18 years in the plea arrangement by the judge, Michael J Obus. Lawrence Salander, New York art dealer who fleeced stars, jailed 2010-08-04T18:04:00Z The famous Siegfried “Ziggy” Heidl, a con man set to be sentenced for defrauding the banks of 700 million dollars while running the Australian Safety Organization, needs a ghostwriter for his autobiography. A Novel Based on the True Story of a Con Man and His Ghostwriter 2018-06-01T04:00:00Z However, at this point of the game I”m sure Ron Paul doesn’t want to defraud the seniors who’ve paid into this program. Ron Paul's Plan for Medicare Reform: Legalize Pot 2012-01-26T20:33:59Z Anthony Marshall, the son of Brooke Astor, is convicted of stealing from and defrauding his mother. The 110 Things New Yorkers Talked About in 2010 2010-12-29T18:44:19Z Tusha did not pay taxes on the payments he accepted and pleaded guilty to a charge of conspiracy to defraud the United States. Wedding venue closes, leaving couples in the lurch 2016-08-11T04:00:00Z BRIDGEPORT, Conn. — An art dealer was arrested Tuesday on federal charges that he defrauded his customers by falsely claiming the artworks he sold them were original pieces by Pablo Picasso. Art dealer charged with fraud related to Picassos 2012-04-03T22:16:09Z Mr. Sadigh has pleaded not guilty to charges of scheming to defraud, grand larceny, criminal possession of a forged instrument, forgery and criminal simulation. He Sold Antiquities for Decades, Many of Them Fake, Investigators Say 2021-08-25T04:00:00Z In early 2017, Volkswagen pleaded guilty in the United States to criminal charges that included conspiracy to defraud the government, violations of the Clean Air Act and obstruction of justice. At MoMA, Love of Cars Can Be Exhausting 2021-08-12T04:00:00Z The strangest payments, former staff members said, went to Aaron Tonken, a fund-raising consultant hired in 2014, six years after his release from federal prison where he served four years for defrauding charities. At the Friars Club, When the Laughter Stopped 2019-04-10T04:00:00Z The town accuses the star of "American Chopper" of a "long-standing pattern and practice of defrauding creditors." 'American Chopper' star sued by upstate NY town 2011-09-22T14:49:07Z Elizabeth Holmes, who, for more than a decade, defrauded investors, board members, and the public, when she falsely claimed that her company’s blood-testing technology—largely nonexistent, it turned out—would revolutionize the medical industry. The College-Admissions Scandal and the Banality of Scamming 2019-03-13T04:00:00Z The gang is charged with a litany of crimes, including the killing in September of a 15-year-old in Poughkeepsie and defrauding programs meant for people suffering economic hardship because of the pandemic. Rapper Casanova surrenders in federal racketeering case 2020-12-03T05:00:00Z "We allege that this defendant knowingly defrauded taxpayers by lying about his production costs with the purpose of generating funding for his films and his own personal profit," Coakley said in a statement. Film director charged with fraud in Massachusetts 2011-12-09T20:56:18Z The case seeks unspecified civil penalties on top of $33.9 million in restitution for the hundreds of clients Brown says filed complaints alleging they were defrauded. "Tax lady" Roni Deutch faces Calif. fraud lawsuit 2010-08-23T21:05:00Z In the United States, it was acquired by the beleaguered HereMedia, the film arm of Regent Media, which owns Out and The Advocate and was recently accused of defrauding banks of $90 million. Actor, Writer, Director, Nobody 2011-03-09T23:32:28Z Both are facing charges of failing to file tax returns and conspiracy to defraud the United States. Jersey Shore's Michael 'The Situation' Sorrentino Indicted for Tax Fraud 2014-09-24T04:00:00Z Federal prosecutors began investigating soon after the festival collapsed and concluded that Mr. McFarland had defrauded investors in Fyre Media as well as a subsidiary that had promoted the music festival. Organizer of Failed Fyre Festival Pleads Guilty to Fraud 2018-03-06T05:00:00Z She is not trying to defraud her public. The violation of Elena Ferrante 2016-10-05T04:00:00Z He's accused of lying about the painting's value and defrauding an investor. Art in Federal Probe Turns Up at NY Police Station 2010-09-16T16:57:00Z In attempts to gain access to bank accounts in the United States, scammers, primarily from other countries, will attempt to defraud good-hearted, lonely and vulnerable people who they find on dating websites. Perspective | Hints From Heloise: Think outside the (safe-deposit) box 2020-09-17T04:00:00Z The brothers are charged with conspiring to defraud the U.S. government and filing false tax returns, the U.S. attorney in New Jersey said. Star of reality TV show 'Jersey Shore' charged with tax fraud 2014-09-25T04:00:00Z In addition to the Broadway fraud, Mr. Hotton had acknowledged as part of his plea that he also had a role in a second scheme to defraud a Connecticut-based real estate company. Man Sentenced to Nearly Three Years for Defrauding ‘Rebecca’ Producers 2014-10-10T04:00:00Z A statement from the department said the Quaids were in court after missing several court dates on charges of defrauding an innkeeper, burglary and criminal conspiracy that date back to last September. Randy Quaid, wife, jailed briefly after missing court 2010-04-27T05:44:00Z Customers who felt defrauded sued, and were sent refunds. The Final Testament of the Holy Bible by James Frey ? review 2011-04-10T04:00:00Z Then, in 2015, bad news came: Nash, then living in Los Angeles, discovered that her manager had been defrauding her. Kate Nash Keeps Getting Back Up. This Time, Off Broadway. 2022-10-13T04:00:00Z The temptation for factory owners to then use sub-suppliers or home workers, or save money by defrauding their workers or the government, was hard to resist. Inside Italy’s Shadow Economy 2018-09-20T04:00:00Z Federal prosecutors in January filed separate criminal charges accusing Meli and Steven Simmons, of Wilton, Connecticut, of running a similar scheme to defraud people who thought they were investing in a hedge fund. SEC's 'Hamilton' Ponzi case expands to Dylan, McCartney, Harry Potter 2017-03-07T05:00:00Z Huddleston said proceeds from the Internet auction will benefit defrauded investors. Sept. 11 statue in Md. to be auctioned on eBay 2010-05-10T11:16:00Z While Johnson went on to politics and celebrity, his friend Guppy was jailed for trying to defraud Lloyd's by claiming for a faked jewel robbery, and now lives in South Africa. Boris Johnson: Eddie Mair did 'a splendid job' 2013-03-25T21:12:56Z But it's a slow start to what comes next: The full-speed-ahead tale of Ward's wheeling, dealing and defrauding. 'A Disposition to Be Rich': a financial scoundrel in the late 1800s 2012-05-16T18:48:05Z Linda Taylor did exist — she defrauded the government and was a master criminal who served herself. That racist Reagan recording just confirmed what my community already knew 2019-08-01T04:00:00Z It will be simpler for people to navigate and harder for people to defraud.' We are building a fair welfare state 2013-04-02T19:30:00Z So, too, are her medical barbs, like the one where she reckons Dilaudid is a combination of “deluded” and “defrauded.” Small, radiant new plays in the burbs 2016-07-19T04:00:00Z Mr. Baldwin filed a lawsuit in 2016, saying he had been defrauded. Mary Boone Is Not Done 2019-03-29T04:00:00Z When we last saw the Roses, they seemed to be actually liking Schitt’s Creek, the small town that the formerly wealthy family landed in after being defrauded by their business manager. What’s on TV Wednesday: ‘Schitt’s Creek’ and ‘Wayne’ 2019-01-16T05:00:00Z Questions immediately emerge: Is McDonald's in on this scam, or are they the ones being defrauded? The secret to the special sauce in HBO's addictive "McMillions" 2020-02-17T05:00:00Z He was charged with defrauding investors of some three hundred million dollars, and pleaded guilty. We Live in the Pop-Culture World That Lou Pearlman Created 2016-08-22T04:00:00Z He pleaded guilty to a single count of wire fraud after prosecutors said he conducted a scheme from 2016 through 2019 to defraud individuals and entities to finance his art business. Former London, Miami art dealer pleads guilty in fraud case 2021-11-18T05:00:00Z Before getting caught, Ms. Hutsona defrauded two other staffing companies, stealing more than half a million dollars over an 18-month period using the same techniques. A Cautionary Tale for Nearly Everyone 2021-04-15T04:00:00Z At this point, the couple had warrants for their arrest after allegedly making off with nearly $2 million of restaurant funds and were facing charges of criminal tax fraud and scheming to defraud investors. From "Bad Vegan" to "Broad City," how pop culture "others" health food 2022-04-24T04:00:00Z In 1971, he was charged with defrauding a former business partner of $5,000 and lost his broadcasting and newspaper jobs. Larry King, Breezy Interviewer of the Famous and Infamous, Dies at 87 2021-01-23T05:00:00Z He pleaded guilty to conspiracy to defraud and received a sentence of four years and six months. Interstellar most pirated movie of 2015 with 46m illegal downloads 2015-12-29T05:00:00Z They also defrauded investors by selling interests in a tanning salon they later sold without telling investors, the statement said. Illinois Ponzi scheme fugitives caught in Arizona 2012-05-07T13:17:00Z Superior Court Judge Robert Perry found that Stern never had the intent to defraud when he used his name and others to protect Smith's privacy when he obtained prescriptions for her. Judge dismisses conviction of Howard K. Stern 2011-01-06T19:56:08Z As Jordan Belfort, a New York stockbroker who spent years cheerfully defrauding investors, DiCaprio is positively reptilian; he spits out his lines with a nasty glee. ‘The Wolf of Wall Street’: Leonardo DiCaprio on the prowl 2013-12-24T23:05:10Z The festival’s organizer, Billy McFarland, was sued and charged with defrauding investors. Fyre Festival’s Organizers Didn’t Pay a Restaurant Owner, So GoFundMe Donors Stepped In 2019-01-22T05:00:00Z "If you ask if that means I defrauded people who bought my CDs, then yes, I did," he said, biting his lip. 'Beethoven of Japan' apologizes for 'causing trouble with my lies' 2014-03-07T04:37:48Z He not only defrauded Medicare — he considers himself a “healthcare entrepreneur” — but killed his cancer-ridden wife by insisting on a quack treatment. More Russian meddling: Paul Goldberg comic novel, ‘The Château’ 2018-02-23T05:00:00Z When he gets there, his whole life, “from cheating at Yale to defrauding his clients,” flashes before his eyes, and he feels a sudden terror. The Unsettling Arrival of Speculative 9/11 Fiction 2015-09-11T04:00:00Z Last month, a gang led by actor/producer Aoife Madden became the first people convicted of defrauding the British Film Commission's tax-relief scheme. A Landscape of Lies: the gangster film that taxed the taxman 2013-03-13T19:03:53Z It focused in part on Shaun Greenhalgh, an antique dealer who pleaded guilty in 2007 to defrauding art institutions and other buyers for years by creating sophisticated fakes of statues, paintings and other works. Detroit museum exhibit to examine fakes, forgeries 2010-11-19T15:14:00Z Mumford was sentenced Thursday at a London court after earlier pleading guilty to conspiracy to defraud. UK sentences art forger to 2 years in jail 2012-05-03T20:24:14Z Later that year, Mr. Mann pleaded “no contest” to five felony counts of defrauding the City of Oakland, which accused him of fraudulently pocketing more than $44,000 he’d received from city redevelopment grants. The Moral Philosopher of YouTube 2021-08-19T04:00:00Z In real life, being defrauded in this way is, one presumes, exhilarating. ‘I Love My Dad’ Review: A Father Catfishes His Son 2022-08-04T04:00:00Z Hundreds of former Charlotte Law students have asked the Department of Education to discharge their student debt through borrower-defense claims that they were defrauded or misled by the school. After a law school shuttered, aspiring lawyers hired real lawyers to sue it 2018-06-12T04:00:00Z A Baltimore-based investigative reporter traces the rise and fall of the city’s Gun Trace Task Force, a group of officers who spent years robbing drug dealers, selling narcotics, planting evidence and defrauding taxpayers. New in Paperback: ‘Caul Baby’ and ‘While Justice Sleeps’ 2022-04-01T04:00:00Z The number of fakes and forgeries, proactively produced with intent to defraud and acquired by museums, is minuscule. The secret lives of works of art: What percentage of a museum’s holdings are likely to be fakes? 2017-04-02T04:00:00Z She is on probation after pleading no contest earlier this year to defrauding an innkeeper. Randy Quaid's wife misses Calif. court hearing 2010-12-17T23:00:27Z Former media mogul Conrad Black was released from a federal prison in Miami early Friday after serving about three years for defrauding investors. Conrad Black released from prison 2012-05-04T14:24:00Z Just last month, Holmes was found guilty on four counts of defrauding investors after scamming her way to become the world's youngest self-made billionaire. Watch the downfall of Theranos’ Elizabeth Holmes in “The Dropout” trailer 2022-02-09T05:00:00Z His first wife, claiming she had been defrauded in their divorce case, served him papers while he was at a bar mitzvah at the Waldorf Astoria. Remembering Crazy Eddie: His Prices Were Insane 2016-09-17T04:00:00Z Prosecutors say Tondreau and another defendant used the radio show to recruit straw buyers, who were used to defraud lenders in buying 20 properties. North Miami mayor charged with mortgage fraud 2014-05-19T04:00:00Z Federal prosecutors charged Santos in May with 13 counts, including defrauding his donors, using their money for his personal benefit and wrongfully claiming unemployment. Santos goes on bonkers rant after damning ethics report finds spending on OnlyFans, Botox and more 2023-11-16T05:00:00Z A County Down businessman who admitted defrauding more than £400,000 from 15 motorhome owners has been jailed for three years. Businessman jailed for three years for motorhome fraud 2023-11-15T05:00:00Z Representative George Santos pleaded guilty to defrauding campaign donors on Tuesday, adding to the pressure on the embattled New York Republican. Santos ex-campaign fundraiser pleads guilty to defrauding donors 2023-11-14T05:00:00Z Trump faces four criminal proceedings, including a trial set for March on charges of attempting to defraud the government and obstructing Congress by knowingly spreading false claims of election fraud. US, Japan, South Korea defence chiefs to share North Korea missile data in December 2023-11-12T05:00:00Z He is now weighing whether there was an intent to defraud, whether the defendants did so for personal gain, and other charges. Donald Trump: Legal experts see uphill battle in fraud case 2023-11-11T05:00:00Z Some plots intended to embezzle funds and defraud unions and employee benefit plans, officials say. International mafia bust shows US-Italy crime links still strong 2023-11-11T05:00:00Z Mr. Adams released a statement at the time of the raid saying that he would be angry if “anyone attempted to use the campaign to manipulate our democracy and defraud our campaign.” FBI seizes NYC Mayor Eric Adams’ cell phones in campaign probe 2023-11-10T05:00:00Z The issue at stake is whether Trump lied, repeatedly, on financial documents to defraud others. "I am not a misogynist": Ivanka's testimony shows how the Trumps exploit sexism to defraud people 2023-11-10T05:00:00Z In an indictment, prosecutors outlined a pattern of intimidation and violent assaults intended to embezzle funds and defraud unions and employee benefit plans. Prosecutors charge 16 alleged Gambino mafia members in US and Italy 2023-11-08T05:00:00Z "As of now, the judge has also been given an enormous amount of evidence to show that they were knowingly false, and provided with the intent to defraud." Donald Trump: Legal experts see uphill battle in fraud case 2023-11-11T05:00:00Z The new indictment of Nate Paul alleges that he defrauded business partners, adding to earlier charges that the Austin-based real estate developer made false statements to mortgage lenders to obtain $172 million in loans. Texas businessman at center of Attorney General Ken Paxton’s impeachment facing new charges 2023-11-08T05:00:00Z James has accused Trump, his family business, his adult sons and many other defendants of manipulating financial statements, asset values and Trump's net worth to defraud banks and insurers. At Trump's New York fraud trial, judge makes clear who's in charge 2023-11-06T05:00:00Z Of course, Trump's immense guilt in this fraud case is why he's probably feeling desperate for cash — and therefore more people to defraud. "I am not a misogynist": Ivanka's testimony shows how the Trumps exploit sexism to defraud people 2023-11-10T05:00:00Z “I am outraged and angry if anyone attempted to use the campaign to manipulate our democracy and defraud our campaign,” Adams said in a statement on Friday. After raid on fundraiser’s home, NYC mayor says he has no knowledge of ‘foreign money’ in campaign 2023-11-03T04:00:00Z But he said he never intended to defraud anyone or steal customer money. Who is Sam Bankman-Fried, the onetime crypto mogul convicted of fraud? 2023-11-03T04:00:00Z He also maintained that while he made mistakes that harmed customers and employees, he never defrauded anyone or stole money. Sam Bankman-Fried's trial on FTX fraud charges heads to closing arguments 2023-11-01T04:00:00Z Securities and Exchange Commission in 2014 that the company defrauded investors by misrepresenting the construction schedule. Whistleblower says utility should repay $382 million in federal aid given to failed clean coal plant 2023-10-31T04:00:00Z Mr. Trump is facing dozens of federal and state criminal charges related to his actions after the 2020 election, including racketeering, obstructing an official proceeding and conspiracy to defraud the United States. Trump foes test insurrection theory in legal case to block him from 2024 ballot 2023-10-30T04:00:00Z By now, allegations that Paxton defrauded investors in a Texas startup called Servergy around 2011 are more than a decade old. Texas AG Ken Paxton’s securities fraud trial set for April, more than 8 years after indictment 2023-10-30T04:00:00Z Bankman-Fried, 31, has been on trial for the past month on charges that he defrauded his customers and investors of billions of dollars. Prosecutor takes aim at Sam Bankman-Fried’s credibility at trial of FTX founder 2023-10-30T04:00:00Z The four counts in this indictment are conspiracy to defraud the US, conspiracy to obstruct an official proceeding, obstruction of an official proceeding and conspiracy against the rights of citizens. Judge reinstates Trump gag order in election subversion case 2023-10-30T04:00:00Z That lawsuit, unsealed Monday, alleges that the two firms defrauded the U.S. Whistleblower says utility should repay $382 million in federal aid given to failed clean coal plant 2023-10-31T04:00:00Z He said he did not defraud anyone or take customer funds. FTX: 'Crypto King' admits people got hurt as he speaks out in trial 2023-10-27T04:00:00Z “This indictment shows that we will aggressively pursue those who defraud a program intended to feed needy children, and those who exploited loopholes created by a global pandemic,” U.S. Missouri nonprofit director stole millions from program to feed needy kids, indictment alleges 2023-10-26T04:00:00Z The lead salesman for a Lebanese shipbuilding company was cleared in 2019 of charges he helped defraud U.S. investors in bonds backed by the Mozambican government. Executives who defended themselves at criminal trials in the U.S. 2023-10-26T04:00:00Z The founder of blood-testing start-up Theranos, who argued that she did not intend to defraud investors, was ultimately convicted of four out of 11 counts and sentenced to more than 11 years in prison. FTX: 'King of Crypto' to testify in fraud case 2023-10-25T04:00:00Z For Bankman-Fried to be convicted of fraud, prosecutors must show beyond a reasonable doubt that he intended to defraud FTX customers or investors. Sam Bankman-Fried might risk testifying in criminal trial, experts say 2023-10-25T04:00:00Z Trump faces four counts in the federal case to be tried under Judge Chutkan in Washington, including conspiring to defraud the United States and to obstruct an official proceeding. Expert: Trump's lawyers making "nonsensical arguments" in effort to evade Jan. 6 charges 2023-10-25T04:00:00Z They said she also used false Social Security numbers to defraud banks and credit card companies, submitted fake medical bills to an insurance company, and lied on tax returns. Former reality TV star who was on ‘Basketball Wives LA’ sentenced to prison for fraud 2023-10-24T04:00:00Z District Court in Manhattan, the scheme also involved bribing patients to use specific local pharmacies that were involved in the plot and defrauding Medicare, Medicaid and private insurance companies of millions of dollars since 2017. 10 charged in $20 million scheme to sell black market HIV drugs 2023-10-20T04:00:00Z He is currently standing trial on seven charge, including accusations that he defrauded customers and lenders of FTX. Crypto Influencers and ‘Degenerates’ Flock to Sam Bankman-Fried’s Trial 2023-10-20T04:00:00Z Elizabeth Holmes took the stand at her criminal trial, testifying over several days that she did not intend to defraud investors in her blood-testing startup, Theranos. Sam Bankman-Fried might risk testifying in criminal trial, experts say 2023-10-25T04:00:00Z "Blaming a victim for being defrauded and lied to makes no sense and we look forward to defending ourselves against this inconsistent position," it said in a statement shared on social media. Top crypto firms named in $1bn fraud lawsuit 2023-10-19T04:00:00Z As he faces a long prison sentence for defrauding investors, could he take the stand? Will Sam Bankman-Fried take the stand to save himself? 2023-10-16T04:00:00Z The charges are conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, conspiracy against rights, and obstruction of or attempting to obstruct an official proceeding. Judge grants gag order in Trump's 2020 election case 2023-10-16T04:00:00Z The deputies collectively defrauded the Paycheck Protection Program and the Economic Injury Disaster Loan program out of about $500,000, said Markenzy Lapointe, the U.S. attorney for the southern district of Florida. 17 Florida sheriff’s deputies accused of stealing about $500,000 in pandemic relief funds 2023-10-12T04:00:00Z At trial, his lawyers have argued that he never intended to defraud anyone, and that many functions at the fledgling crypto exchange - including risk management - were "works in progress." Sam Bankman-Fried might risk testifying in criminal trial, experts say 2023-10-25T04:00:00Z A clutch of Republican House members from New York began pushing Wednesday to expel one of their own, Rep. George Santos, amid mounting federal charges that he defrauded donors and lied about his campaign finances. Santos faces new expulsion push by onetime allies: New York Republicans 2023-10-12T04:00:00Z Donald Trump is facing civil prosecution for his decades of defrauding banks, investors, insurance companies, and tax assessors. The Donald Trump, George Santos, and SBF fraud cases expose the gullibility of rich conservatives 2023-10-12T04:00:00Z He was charged in May with 13 counts for allegedly defrauding donors and wrongfully claiming unemployment benefits, ultimately pleading not guilty. "Embarrassment": George Santos vows to stay in Congress despite facing 23 felony charges 2023-10-11T04:00:00Z The US justice department has charged embattled Rep George Santos on 23 criminal charges, including defrauding campaign donors and wire fraud. George Santos charged with defrauding campaign donors 2023-10-10T04:00:00Z Hundreds of Malaysians have been lured by job offers in other Southeast Asian nations only to end up being forced to defraud people through online romance or cryptocurrency schemes. 43 Malaysians freed from phone scam syndicate in Peru were young people who arrived a week earlier 2023-10-09T04:00:00Z An Orange County doctor was charged last week of allegedly defrauding a COVID-19 program for uninsured patients by submitting false claims in a scheme that netted him about $150 million. More than $300 million in unnecessary COVID-19 testing could land Glendale lab owner in prison for 20 years 2023-10-06T04:00:00Z And Rep. George Santos, R-N.Y., got hit with another round of indictments for defrauding campaign donors, including just taking their credit card information and apparently buying nice things for himself with it. The Donald Trump, George Santos, and SBF fraud cases expose the gullibility of rich conservatives 2023-10-12T04:00:00Z Two real estate agents face federal charges for allegedly defrauding nearly two dozen investors. Former Eastside real estate agents indicted on fraud charges 2023-10-06T04:00:00Z The new indictment alleges that he charged more than $44,000 to his campaign over a period of months using credit cards belonging to contributors who were unaware they were being defrauded. George Santos charged with defrauding campaign donors 2023-10-10T04:00:00Z “Every single charge requires the government to prove they did this with the intent to defraud,” said Matthew Schneider, a former U.S. attorney in Detroit. Michigan judge to decide whether to drop charges against 2 accused in false elector scheme 2023-10-05T04:00:00Z Special counsel Jack Smith has accused Mr. Trump of conspiring to defraud the U.S., obstructing an official proceeding, and conspiring against the rights of voters. Trump appeals federal election case, arguing he is ‘absolutely immune’ from prosecution 2023-10-05T04:00:00Z No, it's probably just that defrauding Democrats is a lot harder to do than defrauding Republicans, and so a lot fewer people are tempted down that pathway. The Donald Trump, George Santos, and SBF fraud cases expose the gullibility of rich conservatives 2023-10-12T04:00:00Z Rep. George Santos pleaded guilty Thursday to conspiring to defraud the U.S. government and implicated the indicted New York Republican in court with submitting bogus campaign finance reports. Rep. George Santos’ ex-campaign treasurer pleads guilty to conspiracy charge 2023-10-05T04:00:00Z "This Office will relentlessly pursue criminal charges against anyone who uses the electoral process as an opportunity to defraud the public and our government institutions." George Santos charged with defrauding campaign donors 2023-10-10T04:00:00Z In 2018, it charged him with defrauding investors by claiming in a Tweet that he had "funding secured" to take Tesla, the electric car company he leads, private. Regulator sues Musk to force testimony in X probe 2023-10-05T04:00:00Z In that case, Mr Trump is charged with conspiracy to defraud the US, conspiracy to obstruct an official proceeding, obstruction of an official proceeding, and conspiracy against the rights of citizens. Trump seeks to dismiss election interference charges 2023-10-05T04:00:00Z The former crypto mogul, the lawyer said, was simply a well-intentioned entrepreneur who acted “in good faith” to make his firm successful, with no intention to defraud anyone. ‘Lied to the World’ or Acted in ‘Good Faith’: Sam Bankman-Fried’s Trial Opens 2023-10-04T04:00:00Z The defense says there was no intent to defraud anyone and no victim in the case. Judge in Trump fraud trial clarifies he did not throw out the bulk of the case 2023-10-03T04:00:00Z Engoron last week found Trump liable of defrauding banks and insurers in his statements of financial condition and began the trial Monday to consider the six remaining matters in the lawsuit. "Unacceptable": Judge slaps Trump with gag order after he targeted law clerk 2023-10-03T04:00:00Z District Judge Andrew Carter said shareholders in the proposed class action could try to prove that Musk intended to defraud them by waiting 11 days past a U.S. Elon Musk must face fraud lawsuit for disclosing Twitter stake late 2023-10-03T04:00:00Z The four-count indictment includes charges of conspiracy to defraud the United States government and conspiracy to obstruct an official proceeding: the congressional certification of Biden’s victory. Here’s where all the cases against Trump stand 2023-10-03T04:00:00Z There are weeks, maybe months to go before we learn how much Trump will have to pay for defrauding investors, banks and insurance companies over several decades. The unsung hero of Trump’s fraud case: Rep. Alexandria Ocasio-Cortez 2023-10-03T04:00:00Z "There was no intent to defraud, there was no illegality, there was no default, there was no breach, there was no reliance from the banks, there were no unjust profits, and there were no victims." Trump reaped over $1 billion from fraud, New York says as civil trial begins 2023-10-02T04:00:00Z Nor is a ruling in New York state that he defrauded multiple banks and insurance companies over a ten-year period. There are more of us than there are of them 2023-09-30T04:00:00Z At a hearing, Judge Lewis A. Kaplan rejected a request by Bankman-Fried’s lawyers to free their client so he could better prepare his defense against charges that he defrauded cryptocurrency investors. Judge rejects an 11th-hour bid to free FTX founder Sam Bankman-Fried during his trial 2023-09-28T04:00:00Z District Judge Lewis Kaplan said evidence of the former billionaire's political donations were "intertwined inextricably" with charges he defrauded FTX customers by stealing billions of dollars in their deposits. Bankman-Fried prosecutors may show jury evidence of political donations, judge rules 2023-09-26T04:00:00Z The central allegation is that Bankman-Fried defrauded customers by using their funds to prop up his own risky investments in his hedge fund. How the fall of the 'King of Crypto' cost one British man millions 2023-09-25T04:00:00Z "Scammers are using increasingly sophisticated methods to defraud people in a range of ways including email, SMS and offline," she said. Rental scam: I lost hundreds of pounds to a fake landlord 2023-09-24T04:00:00Z James accused Trump of lying in financial statements between 2011 and 2021 to obtain better terms on loans and insurance, defrauding banks and insurers. Trump lawyer says NY attorney general ignores the truth 2023-09-22T04:00:00Z James has accused Trump of lying in financial statements between 2011 and 2021 to obtain better terms on loans and insurance, defrauding banks and insurers. Trump lawyer to judge: NY attorney general ignores the truth 2023-09-22T04:00:00Z According to the researchers, the 16.4% of seniors who fell for the government scam far exceeds the 5% that older surveys estimated were defrauded annually in the U.S. Study finds seniors more vulnerable than assumed to fake government scams 2023-09-22T04:00:00Z "Based on the undisputed evidence, no trial is required for the court to determine that defendants presented grossly and materially inflated asset values," and used them to defraud banks and insurers, James has said. Trump, NY attorney general to argue over scope of looming fraud trial 2023-09-22T04:00:00Z In all 50 states, it is illegal to defraud an entity or individual by paying for services or goods when you know that there are inadequate funds available in your account. What Is The Legality Of A Postdated Check? 2018-03-21T04:00:00Z Conduct must typically be quite egregious to generate a criminal penalty for an individual found defrauding this system. Penalties For Food Stamp Fraud 2018-09-19T04:00:00Z Singh pleaded guilty in February to charges including conspiracy to make unlawful political contributions and to defraud the Federal Election Commission. FTX attorneys accuse Sam Bankman-Fried’s parents of unjustly enriching themselves with company funds 2023-09-19T04:00:00Z Sam Bankman-Fried has pleaded not guilty to charges that he defrauded FTX customers by using their funds to prop up his own risky investments. FTX sues founder Bankman-Fried's parents 2023-09-19T04:00:00Z In federal court, he faces four felony counts filed in August by special counsel Jack Smith, including obstruction of an official proceeding and conspiracy to defraud the United States. "His attorneys are begging him to stop": Legal experts on Trump's latest interview 2023-09-19T04:00:00Z The amount that you try to defraud and severity of your crime will dictate the punishment that you receive. What Is The Legality Of A Postdated Check? 2018-03-21T04:00:00Z While the feds can pursue individuals for defrauding the United States, they will typically only pursue retailers that engage in fraud. Penalties For Food Stamp Fraud 2018-09-19T04:00:00Z The judge dismissed a fraud claim, finding no proof Starbucks intended to defraud consumers, and an unjust enrichment claim. Starbucks to face lawsuit claiming its fruit drinks are missing fruit 2023-09-18T04:00:00Z Mr Lane said the Ashbridges, of Plough Road, had "not lived a lavish lifestyle" with the money they defrauded, adding they earned a "moderate salary" and had four children. Sunderland child tax worker jailed for £240k fraud 2023-09-15T04:00:00Z A young Turkish cryptocurrency boss and his two siblings have been jailed for 11,196 years each for defrauding investors of millions of dollars. Thodex cryptocurrency boss jailed for 11,196 years in Turkey for fraud 2023-09-08T04:00:00Z Bankman-Fried is awaiting trial on charges that he defrauded customers by diverting their money to cover his expenses, make illegal campaign contributions and make trades at a separate crypto hedge fund he founded, Alameda Research. Former FTX crypto executive pleads guilty to making millions in illegal campaign contributions 2023-09-07T04:00:00Z So is a civil trial in New York Attorney General Letitia James’ lawsuit accusing Trump and his company of defrauding banks, insurers and others by inflating asset values and his net worth. The writer who won a sex abuse and defamation lawsuit against Trump scores another victory 2023-09-06T04:00:00Z Circuit Court of Appeals in Manhattan rejected Avenatti's claims that the evidence didn't support his conviction and that jurors were instructed incorrectly about whether he defrauded his client out of his "honest services." Disgraced lawyer Michael Avenatti fails to overturn Nike extortion conviction 2023-08-30T04:00:00Z The charges are conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, conspiracy against rights and obstruction of or attempting to obstruct an official proceeding. Trump gets March 4 trial date in federal case over efforts to overturn 2020 election 2023-08-28T04:00:00Z Real power is dangerous for a sociopathic con man because, as we saw in the attempted coup, they get it into their head they can defraud the nation like they defraud their foolish followers. Vivek Ramaswamy's 15 minutes are here, showing yet again all the GOP base wants is trolling 2023-08-25T04:00:00Z This year you and the rest of the band settled a lawsuit with Jon Moss, who says you expelled him from Culture Club and defrauded him out of tour earnings. Culture Club's Boy George: 'I’m not anti-anyone. I’m not even anti-normal people' 2023-08-24T04:00:00Z He hasn't been defrauded and persecuted, he tells his supporters—YOU have been cheated and persecuted. "Trump is in the final stage of cult leadership": Fulton County arrest elevates his MAGA "martyrdom" 2023-08-24T04:00:00Z Defendants engaged in a criminal conspiracy to defraud the United States by using dishonesty, fraud, and deceit to interfere with the 2024 presidential election. U.S. v. Garland, Smith, Willis and Bragg: The indictment a grand jury should return 2023-08-22T04:00:00Z Arizona has been defrauded in recent years out of hundreds of millions of dollars through such scams, state officials estimated. Fake Arizona rehab centers scam Native Americans far from home, officials warn during investigations 2023-08-22T04:00:00Z Circuit Court of Appeals ruled that investors pursuing the proposed class action against Spirit had not met the "stiff burden" of adequately alleging anyone intended to defraud them. US court rejects investor lawsuit against Boeing supplier Spirit AeroSystems 2023-08-21T04:00:00Z The lawsuit, being heard in federal court in Brooklyn, claims Rare Breed failed to get ATF approval before selling the devices and defrauded customers by telling them the triggers are legal. Are forced-reset triggers illegal machine guns? ATF and gun rights advocates at odds in court fights 2023-08-19T04:00:00Z “And what he did was try to use — try to corrupt, really — different institutions of government in furtherance of the conspiracy to defraud the United States … to try to prevent the election outcome.” Trump’s lies tested limits of the bully pulpit. His right to say them is at core of criminal defense 2023-08-19T04:00:00Z Federal officials arrested two men on Thursday on charges of defrauding donors of tens of millions of dollars given to political nonprofit groups. Prosecutors Charge Two Men With Defrauding Donors in Telemarketing Schemes 2023-08-17T04:00:00Z Beginning at least in 2017, Zeitlin began using the centers to defraud individuals by falsely describing how their money would be spent and the nature of the organizations that would receive money, it said. 2 men arrested, accused of telemarketing fraud that cheated people of millions of dollars 2023-08-17T04:00:00Z A former D.C. government employee was sentenced to four years in prison Wednesday for defrauding a city Department of Employment Services program of over $350,000. Former D.C. government employee sentenced to 4 years in prison for defrauding program of over $350K 2023-08-17T04:00:00Z They don't start fake clinics to defraud Medicare. What Happens when People with Dementia Commit Crimes? 2023-08-17T04:00:00Z Sam Miele, 27, was charged with four counts of wire fraud and aggravated identity theft in an alleged scheme to defraud donors and obtain money for Mr. Santos. Rep. Santos’ ex-fundraiser indicted for allegedly impersonating McCarthy aide 2023-08-17T04:00:00Z Sam Miele was charged with four counts of wire fraud and aggravated identity theft in an alleged scheme to defraud donors and obtain money under false pretenses. A former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft 2023-08-16T04:00:00Z They also say that he failed to report money he earned by defrauding the unemployment system, and from a Florida investment company that was shuttered after regulators accused it of operating as a Ponzi scheme. George Santos missed the deadline to reveal his finances. Now what? 2023-08-16T04:00:00Z She was hired there in 2014 after serving an earlier prison term for defrauding another former employer, the Charles County, Maryland, school system. Former D.C. government employee sentenced to 4 years in prison for defrauding program of over $350K 2023-08-17T04:00:00Z FTD would not lead a reputable obstetrician to design an elaborate scam to defraud Medicare, but it could stop him from recognizing his participation in the ruse. What Happens when People with Dementia Commit Crimes? 2023-08-17T04:00:00Z Special Counsel Jack Smith this month charged only Trump in a four-count indictment of conspiring to defraud the U.S. by preventing Congress from certifying Biden's victory. Trump Georgia indictment: RICO charges could be a double-edged sword 2023-08-16T04:00:00Z He fled prosecution in 2020 after being charged with seven felonies including mail fraud, wire fraud and selling misbranded drugs with the intent to defraud and mislead, the U.S. After 3 Years at Large, Man Accused of Selling Fake Covid-19 Cure Is Arrested 2023-08-15T04:00:00Z Gray, 79, pleaded not guilty in a Manhattan criminal court to charges of grand larceny, criminal possession of stolen property, and a scheme to defraud. Retired professor charged with stealing rare jewelry from well-heeled acquaintances 2023-08-15T04:00:00Z Four people face six counts related to the breach in Coffee County, including conspiracy to commit election fraud, conspiracy to commit computer theft and conspiracy to defraud the state. Georgia election indictment highlights wider attempts to illegally access voting equipment 2023-08-15T04:00:00Z His office uncovered a scheme to defraud the state of $1.3 million by creating fake educational records and obtained a conviction of a former state worker who faked pregnancies, according to the inspector general's website. Trump's Georgia criminal case assigned to newest judge on court 2023-08-15T04:00:00Z In the lawsuit, which was brought in 2018, US prosecutors alleged that the Swiss bank had defrauded investors in connection with the sale of mortgage-backed securities more than a decade ago. UBS to pay $1.4bn to settle fraud claims from 2008 crisis 2023-08-14T04:00:00Z Ellison confessed to a central role in a scheme defrauding investors of billions of dollars that went undetected, McGraw said. FTX founder Sam Bankman-Fried returns to New York as prosecutors push for his incarceration 2023-08-10T04:00:00Z He pleaded not guilty last week before a magistrate judge to charges including conspiracy to defraud the United States and obstructing Congress’ certification of Biden’s electoral victory. Judge Chutkan to hear arguments in protective order fight in Trump’s 2020 election conspiracy case 2023-08-10T04:00:00Z Trump has been charged with conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, conspiracy against rights and obstruction of or attempting to obstruct an official proceeding. Special counsel Jack Smith proposes Jan. 2 date for Trump 2020 election trial 2023-08-10T04:00:00Z The four-count, 45-page indictment accuses Mr. Trump of conspiracy to defraud the United States, to obstruct an official proceeding, to obstruct an official proceeding, and conspiracy against the rights of citizens. Christie hits Trump over federal indictment woes 2023-08-09T04:00:00Z Trump, a Republican, has pleaded not guilty to charges including conspiracy to defraud the United States and obstruction of Congress’ certification of Biden’s win. Special counsel got a search warrant for Twitter to turn over info on Trump’s account, documents say 2023-08-09T04:00:00Z Both these prosecutions are for conspiracies to subvert American democracy, disenfranchise voters and defraud the government. One key figure is missing from the Trump indictment: Will he be revealed as a MAGA "traitor"? 2023-08-08T04:00:00Z Prosecutors say the ICG was involved with trying to defraud the Small Business Administration, which doled out more than $1.4 trillion in grants and loans to keep businesses afloat, and to defraud the unemployment system. Crips, other street gangs used pandemic money to fuel crime 2023-08-06T04:00:00Z The charges include conspiracy to defraud the U.S. government and conspiracy to obstruct an official proceeding. DeSantis steps up dire warning to GOP about distraction from Biden, amid Trump’s latest indictment 2023-08-05T04:00:00Z Mr. Trump was arraigned Thursday in Washington on charges that included conspiracy to defraud the United States and depriving citizens of their rights. Judge orders Trump to explain why he shouldn’t be silenced in Jan 6 case 2023-08-05T04:00:00Z Trump has pleaded not guilty to four felony counts, including conspiracy to defraud the U.S. and conspiracy to obstruct Congress’ certification of President Joe Biden’s electoral victory. Prosecutors ask judge to issue protective order after Trump post appearing to promise revenge 2023-08-04T04:00:00Z Mr. Trump on Thursday was charged in a four-count federal indictment with conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, obstructing an official proceeding, and conspiracy against the rights of citizens. Trump campaign launches political ads attacking prosecutors, Biden following third indictment 2023-08-04T04:00:00Z Justice Margaret Chan said the attorney general sufficiently alleged that Mashinsky defrauded investors by touting Celsius as a safe alternative to banks and concealing its risks, including hundreds of millions of dollars of investment losses. Founder of bankrupt crypto lender Celsius must face NY fraud lawsuit 2023-08-04T04:00:00Z He faces charges of conspiracy to defraud the U.S., conspiracy to obstruct an official proceeding, obstruction of an official proceeding and conspiracy to prevent others from carrying out their constitutional rights. NOT REAL NEWS: A look at what didn’t happen this week 2023-08-04T04:00:00Z The former president was charged with conspiracy to defraud the United States; conspiracy to obstruct an official proceeding; obstruction of and attempt to obstruct an official proceeding; and conspiracy against rights. "Sounds like a coup to me": Experts say Trump lawyer's statement is "an admission, not a defense" 2023-08-04T04:00:00Z The specific charges are "conspiracy to defraud the United States; conspiracy to obstruct an official proceeding; obstruction of and attempt to obstruct an official proceeding; and conspiracy against rights." Donald Trump has lost control of his own image 2023-08-04T04:00:00Z Morgan, who also pleaded guilty to conspiring to defraud the US government, could face a maximum of five years in prison for the two counts. Bitfinex hacker, ‘Crocodile of Wall Street’ plead guilty in crypto heist money laundering 2023-08-04T04:00:00Z James, in a statement, said the decision "should serve as another reminder to crypto companies that we will use the full extent of the law against those who defraud investors." Founder of bankrupt crypto lender Celsius must face NY fraud lawsuit 2023-08-04T04:00:00Z Bankman-Fried still faces seven charges in October from the original indictment filed last year, which include defrauding customers, and lenders. NOT REAL NEWS: A look at what didn’t happen this week 2023-08-04T04:00:00Z He faces four counts: conspiracy to defraud, conspiracy to obstruct an official proceeding, obstruction of an official proceeding and conspiracy against rights. Forced to wait by the judge, Trump is out of his comfort zone in court 2023-08-03T04:00:00Z A large number of the individual donors Mr. Shenk has been accused of defrauding were of the Amish and Mennonite communities in Ohio, North Carolina, Pennsylvania, and Ontario, Canada, Mr. Paschal said. He Raised Millions for Bibles but Spent It on Gambling and Gold, U.S. Says 2023-08-03T04:00:00Z Prosecutors said fraudulent invoices created by the medical professionals were processed by other people whom Williams recruited to defraud the plan, which provides health benefits to eligible active and former NBA players and their families. Former first-round NBA draft pick is sentenced to 10 years in prison in $4 million health care fraud 2023-08-03T04:00:00Z Those lies, prosecutors say, “targeted a bedrock function of the United States federal government” interfered with the nation’s process of collecting, counting and certifying votes, deprived voters of their rights and defrauded the American people. Trump pleads not guilty in Jan. 6 case 2023-08-03T04:00:00Z He faces a four-count federal indictment for conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, obstructing an official proceeding, and conspiracy against the rights of citizens. Trump arrives at a courthouse in Washington to face a judge on Jan. 6 charges 2023-08-03T04:00:00Z The ex-president faces four counts of charges including conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, obstruction of and attempt to obstruct an official proceeding and conspiracy against rights. “Tip of the iceberg”: Legal experts say Jack Smith has “a lot more evidence” than indictment shows 2023-08-03T04:00:00Z The couple both pleaded guilty to money laundering, but Morgan pleaded guilty to an additional count of conspiracy to defraud the United States. Razzlekhan and husband guilty of $4.5bn Bitcoin launder 2023-08-03T04:00:00Z Mr. Trump is charged with conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, obstruction of an official proceeding, and conspiracy against the rights of citizens. Trump masks, bullhorns and the MAGA Beast: Activists await Trump’s arrival at Washington courthouse 2023-08-03T04:00:00Z Mr. Trump was charged with conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, obstructing an official proceeding, and conspiracy against the rights of citizens. Trump pleads not guilty in Jan. 6 case 2023-08-03T04:00:00Z Department of Justice on Aug. 1 with conspiracy to defraud the United States among other counts related to his efforts to overturn the results of the 2020 presidential election. 3rd Trump ally charged with vote machine tampering as Michigan election case grows 2023-08-03T04:00:00Z She faces an additional count of conspiracy to defraud the United States. US man pleads guilty to laundering crypto stolen from Bitfinex hack 2023-08-03T04:00:00Z A California truck parts company has pleaded guilty to conspiracy to violate the Clean Air Act and defraud the government, and to tampering with the emissions control systems of diesel trucks. California truck parts company pleads guilty to making and selling emissions ‘defeat devices’ 2023-08-03T04:00:00Z Trump faces four counts, including conspiracy to defraud the U.S., to deprive citizens of their right to have their votes counted and to obstruct an official proceeding. Trump to appear in court on charges that he tried to overturn election 2023-08-03T04:00:00Z It’s unclear if any decision will be made during the court hearing on when Paxton might finally go to trial on felony charges of defrauding investors in a tech startup. Texas Attorney General Ken Paxton to appear in Houston court hearing for his securities fraud trial 2023-08-02T04:00:00Z It includes charges of conspiring to defraud the U.S., conspiring to obstruct an official proceeding and obstructing an official proceeding. Prosecutors may be aiming for quick Trump trial by not naming alleged conspirators, experts say 2023-08-02T04:00:00Z He faces four counts, including conspiracy to defraud the US, tampering with a witness and conspiracy against the rights of citizens. Donald Trump slams election indictment on eve of court hearing 2023-08-02T04:00:00Z The charge of conspiracy to defraud the United States in its exercise of a federal function reaches wide. Trump indictment defends America’s battered democracy | Noah Feldman 2023-08-02T04:00:00Z Trump on Tuesday was hit with four counts, including conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, obstruction of and attempt to obstruct an official proceeding, and conspiracy against rights. Newsmax host warns Rudy Giuliani to "be careful" as he absolutely melts down over Trump indictment 2023-08-02T04:00:00Z The four charges include conspiracy to defraud the U.S., conspiracy to obstruct an official proceeding, obstruction of an official proceeding and conspiracy against the rights of citizens. Gaetz, MTG reignite calls to defund special counsel Jack Smith following third Trump indictment 2023-08-02T04:00:00Z Federal prosecutors are searching for a Georgia man who defrauded donors of over $30 million for a planned Christian ministry in China and spent the money on jewelry, international real estate and sports gambling. Former Georgia resident on the lam after defrauding millions from Christian communities: Prosecutors 2023-08-02T04:00:00Z Trump, the front-runner for the 2024 Republican nomination, was charged with conspiring to deprive voters of their right to a fair election and defraud the U.S. by blocking Congress from certifying President Joe Biden’s victory. Analysis-US Civil War-era rights law key in Trump election interference charges 2023-08-02T04:00:00Z But it is broad enough to include defrauding the government function of counting the votes and picking the new president, which is as crucial a federal function as exists. Trump indictment defends America’s battered democracy | Noah Feldman 2023-08-02T04:00:00Z But ultimately, Mr. Smith brought charges that had been recommended by the committee, including conspiracy to defraud the United States, obstruction of an act of Congress and conspiracy to make a false statement. Trump Jan. 6 Indictment Relies Heavily on House Panel’s Work 2023-08-02T04:00:00Z This is a very broad law that covers attempts by one or more people to defraud the federal government by "any manner or for any purpose." Explainer: What election interference charges does Trump face and how can he fight them? 2023-08-02T04:00:00Z Mr. Trump has been charged with four crimes, including conspiracies to defraud the United States and to obstruct an official proceeding. Four Takeaways From the Trump Indictment. 2023-08-01T04:00:00Z The four-count, 45-page indictment accuses Mr. Trump of conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, obstruction of an official proceeding, and conspiracy against the rights of citizens. Ramaswamy files lawsuit against DOJ after agency fails to respond to FOIA over Trump docs case 2023-08-01T04:00:00Z The newest charges — Trump’s third criminal indictment this year — include conspiracy to defraud the United States government and conspiracy and obstruction of an official proceeding, the congressional certification of President Joe Biden’s victory. Takeaways from the Trump indictment that alleges a campaign of ‘fraud and deceit’ 2023-08-01T04:00:00Z District Court grand jury in Washington, D.C. issued a 45-page indictment of Trump on Tuesday, charging him with conspiring to defraud the U.S. by preventing Congress from certifying President Joe Biden's victory. Top Republican candidates split on Trump indictment 2023-08-02T04:00:00Z This charge is similar to defrauding the U.S. but more narrowly tailored to discrete functions of government, in this case Congress’ certification of Biden’s win. Explainer: What election interference charges does Trump face and how can he fight them? 2023-08-02T04:00:00Z He is accused of four counts, including conspiracy to defraud the US, tampering with a witness and conspiracy against the rights of citizens. Donald Trump indictment: Ex-president charged for efforts to overturn 2020 election 2023-08-01T04:00:00Z Trump is charged with four criminal counts: conspiracy to defraud the United States; conspiracy to obstruct an official proceeding; obstruction of and attempt to obstruct an official proceeding; and conspiracy against rights. GOP goes into major meltdown after Trump's Jan. 6 indictment 2023-08-01T04:00:00Z Conspiracy to defraud the U.S., which is punishable by up to five years in prison, makes it a crime to conspire with another person else to carry out fraud against the government. The election-meddling indictment against Trump is sprawling. Here’s a breakdown of the case 2023-08-01T04:00:00Z Trump, the front-runner for the 2024 Republican nomination, was charged with conspiring to deprive voters of their right to a fair election and defraud the U.S. by blocking Congress from certifying President Joe Biden's victory. Trump election interference charges include Civil War-era legal rights law 2023-08-01T04:00:00Z One of those, conspiracy to defraud the United States, involves Section 371. Here are the charges Trump is facing in the Jan. 6 case. 2023-08-01T04:00:00Z The charges are conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, conspiracy against rights and obstruction or attempting to obstruct an official proceeding. Trump indicted after special counsel investigation into efforts to overturn the 2020 election 2023-08-01T04:00:00Z Instead, Mr. Trump is the one facing charges that he attempted to defraud the United States with bogus claims that he had every reason to know were bogus, all in a bid for power. Trump’s Case Has Broad Implications for American Democracy 2023-08-01T04:00:00Z Trump is charged with four counts: obstruction of an official proceeding, conspiracy to obstruct an official proceeding, conspiracy to defraud the U.S. and conspiracy to prevent others from carrying out their constitutional rights. The election-meddling indictment against Trump is sprawling. Here’s a breakdown of the case 2023-08-01T04:00:00Z "Political liberals, people on the left, centrists, moderates, people who are just hobbyists, they all have a lot more fun when the trolls and the propagandists aren't there to harass and defraud them," he said. "They need us. We don't need them:" The fall of Twitter is making the trolls and grifters desperate 2023-08-01T04:00:00Z During Monday’s court hearing, Matthews apologized to those he defrauded and admitted he used investors’ money to maintain his wealthy lifestyle, Hearst Connecticut Media reported. Ex-millionaire who had ties to corrupt politicians gets 5-plus years in prison for real estate fraud 2023-07-31T04:00:00Z Mr. Archer was convicted of federal tax charges in 2018 as part of an unrelated conspiracy to defraud a Native American tribe. Biden Spoke With Son’s Associates Repeatedly, Former Partner Testifies 2023-07-31T04:00:00Z District Judge Jed Rakoff denied their motion to dismiss allegations that they defrauded investors and sold billions of dollars in digital assets that were unregistered securities. Terraform Labs must face US SEC fraud allegations, judge rules 2023-07-31T04:00:00Z According to media reports, the target letter Mr Trump received on 16 July cites three federal statutes: conspiracy to defraud the US, deprivation of rights and tampering with a witness. Trump lawyers meet federal prosecutors in election probe 2023-07-27T04:00:00Z Bankman-Fried still faces seven counts of defrauding or conspiring to defraud customers, investors and lenders in what prosecutors called one of the "biggest financial frauds in American history." Bankman-Fried campaign finance charge dropped, lessening trial's political focus 2023-07-27T04:00:00Z Mr. Smith’s letter also referred to three criminal statutes, including conspiracy to defraud the government and obstruction of an official proceeding. Trump lawyers meet with special counsel Jack Smith ahead of expected federal indictment 2023-07-27T04:00:00Z The first one is a scheme to defraud the United States through all of those wild plots, including the fake electors. Norman Eisen: Why Trump must face trial before the 2024 election 2023-07-27T04:00:00Z California prosecutors have charged eight people suspected of defrauding millions from the state by recycling aluminum cans and plastic bottles smuggled from Arizona. Family's recycling totaled $7.6 million — all illegal, prosecutors say 2023-07-26T04:00:00Z These are deprivation of rights under color of law, conspiracy to defraud the United States and witness tampering in the context of obstructing justice. Don't count Trump out: He could still win in 2024 — or destroy the GOP 2023-07-26T04:00:00Z The sole person convicted at trial of defrauding donors to an online campaign to build Donald Trump's signature wall along the U.S.-Mexico border was sentenced on Tuesday to 5-1/4 years in prison. Ukraine says allies commit $244 mln for humanitarian demining 2023-07-26T04:00:00Z Parnas, a Ukrainian-American businessman, is serving out a 20-month sentence under house arrest for defrauding investors in a sham company and making illegal donations to U.S. political candidates on behalf of a Russian oligarch. Top US Republican McCarthy ponders Biden impeachment probe 2023-07-25T04:00:00Z The lawsuit called Yegiazaryan lord of a “criminal empire” that defrauded Smagin of his interest in a Moscow mall and has prevented him from collecting on his arbitration award. A Russian exile won $200 million from a Putin crony. He could lose it all in U.S. courts 2023-07-24T04:00:00Z Recent reporting suggests that Trump will likely face indictments for conspiracy to defraud the government and obstruction of an official proceeding. Trump threats will only backfire on him — they prove Jack Smith's case that he's a violent criminal 2023-07-24T04:00:00Z Let’s take the three statutes in turn, beginning with “conspiracy to defraud the United States,” which basically means attempting to interfere with government functions by dishonest means. Column: Jack Smith narrows possible charges against Trump to the essentials. That's a good thing 2023-07-23T04:00:00Z The letter from special counsel Jack Smith referred to three criminal statutes, including conspiracy to defraud the government and obstruction of an official proceeding. Special counsel digs up obscure laws to build cases against Trump 2023-07-21T04:00:00Z Two of these statutes included conspiracy to defraud the government and obstruction of an official proceeding. Expert: Jack Smith can use "surprise" statute cited in Trump target letter for "enhanced penalties" 2023-07-21T04:00:00Z One involved defrauding members of his tight-knit Orthodox Jewish community out of more than $200 million. Ponzi schemer freed from prison by Trump faces new fraud charges 2023-07-20T04:00:00Z Eliyahu Weinstein, 48, was charged with wire fraud and conspiracy to obstruct justice on Wednesday along with four other men for defrauding at least 150 people out of $35 million, The New York Times reports. Convicted Ponzi schemer freed by Trump charged with "brazen and sophisticated" $35 million fraud 2023-07-20T04:00:00Z The letter cited three criminal statutes, including conspiracy to defraud the government and obstruction of an official proceeding, which were both included in the criminal referral from the House Jan. 6 committee. “Ironic twist”: Jack Smith letter signals Trump could be charged with “trying to rig the election" 2023-07-20T04:00:00Z An author was murdered in a Buckinghamshire village in 2015 by a churchwarden who went on to defraud the victim's elderly neighbour. The Sixth Commandment: The killer who duped victims into rewriting wills 2023-07-19T04:00:00Z Two of the statutes were familiar from the criminal referral by the House Jan. 6 committee and months of discussion by legal experts: conspiracy to defraud the government and obstruction of an official proceeding. Potential Trump Charges Include Civil Rights Law Used in Voting Fraud Cases 2023-07-19T04:00:00Z In the first, he admitted to defrauding investors out of $200 million by luring them into fake real-estate investments and land deals. Ponzi schemer freed from prison by Trump faces new fraud charges 2023-07-20T04:00:00Z Weinstein was convicted two times in New Jersey federal court for defrauding investors. Convicted fraudster who had sentence commuted by Trump is now facing new charges 2023-07-19T04:00:00Z Among the potential charges legal experts have said Trump could face are conspiracy to defraud the United States and obstruction of an official proceeding: Congress’ certification of Biden’s electoral victory. Jan. 6 charges against Trump would add to his mounting legal peril as he campaigns for 2024 2023-07-19T04:00:00Z He had previously pleaded guilty to four counts of fraud relating to the fake relationships and defrauding Miss Moore-Martin. The Sixth Commandment: The killer who duped victims into rewriting wills 2023-07-19T04:00:00Z One, Section 371 of Title 18, makes it a crime to conspire to defraud the United States. Potential Trump Charges Include Civil Rights Law Used in Voting Fraud Cases 2023-07-19T04:00:00Z On Wednesday, federal prosecutors in New Jersey charged Weinstein, 48, along with four other men, with defrauding at least 150 people out of $35 million. Ponzi schemer freed from prison by Trump faces new fraud charges 2023-07-20T04:00:00Z According to ABC, it mentions "three federal statutes: conspiracy to commit offense or to defraud the United States, deprivation of rights under color of law, and tampering with a witness, victim or an informant." Trump knows it is time for a reckoning 2023-07-19T04:00:00Z Legal experts have said potential charges could include conspiracy to defraud the United States and obstruction of an official proceeding, in this case Congress’ certification of Biden’s electoral victory. Trump downplays his legal challenges on the campaign trail in Iowa after revealing new target letter 2023-07-18T04:00:00Z For instance, last year he cancelled student loan debt for 200,000 borrowers who said they were harmed or defrauded by their universities. Biden administration wipes out $39bn in student loan debt 2023-07-14T04:00:00Z The conspiracy to defraud the United States statute, if used, raises the question of who Mr. Trump’s co-conspirators would be. Potential Trump Charges Include Civil Rights Law Used in Voting Fraud Cases 2023-07-19T04:00:00Z After listing several other men they claim the Florida woman has defrauded or exploited, the Tates’ attorneys say Tristan Tate met her through a dating application. Andrew Tate sues Florida woman, saying her lies led to human trafficking case 2023-07-13T04:00:00Z A former Mozambican official accused in the $2 billion “tuna” scandal, a scheme that defrauded U.S. investors, was extradited to New York. Your Thursday Briefing 2023-07-13T04:00:00Z Bannon separately was charged in 2020 with defrauding donors to a private fund-raising effort to boost Trump's project to build a wall along the U.S.-Mexican border. Steve Bannon, Michael Flynn must answer questions in Smartmatic US defamation case 2023-07-12T04:00:00Z Chang was indicted in federal court in New York over his involvement in the scheme, which U.S. authorities allege defrauded American and international investors. Former Mozambique finance minister is extradited to the U.S. to face trial over $2 billion scandal 2023-07-12T04:00:00Z Phillip alleged Barclays owed her a duty to ignore her instructions if the bank had reasonable grounds to suspect she was being defrauded. Barclays wins UK Supreme Court case over push payment fraud 2023-07-12T04:00:00Z They say she soon conspired with the British woman she met at the estate to defraud them of $200,000 by falsely claiming they needed it for “something important.” Andrew Tate sues Florida woman, saying her lies led to human trafficking case 2023-07-13T04:00:00Z New York's attorney general sued Celsius founder Alex Mashinsky early this year, claiming he defrauded investors out of billions of dollars in digital currency by concealing the failing health of the lending platform. CFTC investigators conclude Celsius, ex-CEO broke rules - Bloomberg News 2023-07-06T04:00:00Z Arévalo was among them and said, “together with the people we are not going to allow them to defraud the will of the Guatemalan people.” Guatemala’s high court steps into election, suspends release of official results 2023-07-02T04:00:00Z Last year, the Department of Education forgave $6 billion in loans for defrauded students. Biden to use Higher Education Act to circumvent Supreme Court ruling on student loan plan 2023-06-30T04:00:00Z The Biden administration has approved tens of billions in loan cancellations for people who say they were defrauded by their colleges and made it easier for people who have permanent disabilities to discharge their loans. Supreme Court's student loan ruling throws wrench in Biden's plan to aid borrowers as payments resume 2023-06-30T04:00:00Z In 1999, the Department of Justice won a racketeering suit against Philip Morris and other tobacco companies, successfully claiming those huge corporations had systematically defrauded the public by lying about the health risks of smoking. Shutting down the right-wing rabbit hole is possible: First, follow the money 2023-06-30T04:00:00Z “The Justice Department will find and bring to justice criminals who seek to defraud Americans and steal from taxpayer-funded programs,” Attorney General Merrick Garland said in a statement. Dozens in 16 states charged with health care fraud schemes, including $1.9B in bogus claims 2023-06-28T04:00:00Z "One potential crime is conspiracy to defraud the United States by interfering in the lawful transfer of presidential power," McQuade said. “Not a legal defense”: Trump Jan. 6 lawyers “appear to have criminal exposure” as Smith hauls in Rud 2023-06-28T04:00:00Z In 2022, YRC, which ships meal kits, protective equipment and other supplies to military bases, agreed to pay $6.85 million to settle a federal lawsuit that accused it of defrauding the Defense Department. Facing Bankruptcy After a $700 Million Bailout 2023-06-27T04:00:00Z The FBI has seized his phone, and the committee has recommended that the Department of Justice consider prosecuting him for “obstruction of an official proceeding” and “conspiracy to defraud the United States.” Pence lawyer says Eastman's push to reject electors left him 'offended for my profession' 2023-06-25T04:00:00Z Bankman-Fried has pleaded not guilty to charges alleging that he defrauded FTX customers by using their funds to prop up his own risky investments. FTX sues ex-Clinton aide's investment firm for $700 million 2023-06-22T04:00:00Z He used court filings and his report to insinuate that the campaign set out to defraud the F.B.I. and frame Mr. Trump, although he never charged any such conspiracy. Special Counsel Who Hunted for a Deep-State Conspiracy Presents Muted Findings 2023-06-21T04:00:00Z The investigation also revealed that Hansmire has twice pleaded guilty to felony theft and was sanctioned by banking regulators in Connecticut in 2015 for his role in an alleged scheme to defraud or mislead investors. Impeached Texas AG Ken Paxton partnered with troubled businessman to push opioid program 2023-06-21T04:00:00Z District Judge Jed Rakoff in Manhattan to dismiss the SEC's case alleging they defrauded investors and sold billions of dollars in digital assets that were unregistered securities. U.S. judge considers whether Terraform Labs' cryptocurrencies were securities 2023-06-16T04:00:00Z Last month, a federal judge in California ordered Ms. Holmes and her former business partner, Ramesh Balwani, to pay $452 million in restitution to investors who were defrauded, including the media mogul Rupert Murdoch. Holmes Says She Can’t Afford $250 Payments to Theranos Victims 2023-06-15T04:00:00Z It remains unclear, however, when Paxton might finally have his day in court on felony charges of defrauding investors in a tech startup. Texas court allows AG Ken Paxton’s securities fraud trial to move to Houston 2023-06-14T04:00:00Z Others have been subjected to outright deceit, their families defrauded of dowries, honeymoon expenses and visa payments. Your Wednesday Briefing 2023-06-14T04:00:00Z Caspersen in 2016 pleaded guilty to defrauding Moore and other investors of more than $38 million that he used to make personal securities trades, and was sentenced to four years in prison. Investment bank may be liable for ex-partner's $25 mln fraud: NY court 2023-06-13T04:00:00Z Others, however, have been subjected to outright deceit, their families defrauded of dowries, honeymoon expenses and visa payments. They Married for a Life Abroad. But They Never Saw Their Husbands Again. 2023-06-13T04:00:00Z State officials believe the fake homes have defrauded Arizona out of hundreds of millions of its share of federal Medicaid dollars. Hundreds of tribal members, mostly Navajo, living on Phoenix streets amid fake sober home crackdown 2023-06-12T04:00:00Z The panel also accused Trump of inciting insurrection and conspiracy to defraud the United States, among other federal crimes, and referred him and some of his allies to the Justice Department for possible prosecution. Where the other investigations against Trump stand 2023-06-08T04:00:00Z The panel also accused Mr. Trump of inciting insurrection and conspiracy to defraud the United States, among other federal crimes, and referred him and some of his allies to the Justice Department for possible prosecution. Here’s Where the Other Investigations Against Trump Stand 2023-06-08T04:00:00Z “All the people charged were relentless in defrauding nearly every form of assistance that government was providing during the height of the national crisis,” Brown said. Six arrested in alleged multi-million scheme to defraud COVID funds 2023-06-07T04:00:00Z All of them worked at the same call centre which is now under investigation for allegedly being used to defraud foreigners looking to buy timeshares in Mexican tourist resorts. Mexico violence: Bodies found dumped in ravine are missing call centre workers 2023-06-07T04:00:00Z The filing comes a day after the SEC also sued Binance, the world’s largest cryptocurrency exchange, alleging it defrauded investors and failed to properly register in accordance with federal law. SEC sues Coinbase, a cryptocurrency exchange platform, over improper registration 2023-06-06T04:00:00Z The pending lawsuit, filed by Lawyers for Civil Rights, alleges that Florida officials including DeSantis chartered planes from Texas to Massachusetts as part of a scheme “to defraud vulnerable immigrants to advance a political motive.” Newsom threatens DeSantis with kidnapping charges after migrants flown to Sacramento 2023-06-05T04:00:00Z The lawsuit, which accused J&J’s DePuy Orthopaedics unit of defrauding the federal government by marketing defective hip implants, was dismissed in December 2021. J&J secures dismissal of whistleblower case over misuse of confidential info 2023-06-01T04:00:00Z Federal prosecutors are scrutinizing at least 10 political nonprofit groups — including five recently profiled in The New York Times — seeking to determine if the groups defrauded donors, according to two recent subpoenas. Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud 2023-06-01T04:00:00Z Investigators suspect the call centre was a front for an illegal estate agency aimed at defrauding and extorting US tourists. Mexico violence: Bodies found dumped in ravine are missing call centre workers 2023-06-07T04:00:00Z A "deliberate course of carnival barking, market manipulation and insider trading" enabled Musk to defraud investors, promote himself and his companies, the filing said. Elon Musk is accused of insider trading by investors in Dogecoin lawsuit 2023-06-01T04:00:00Z McMahon, meanwhile, was told that he was helping a Chinese construction company that had been defrauded of millions of dollars, said his lawyer, Lawrence Lustberg. Trial opens for 3 charged with aiding Chinese campaign to pressure expats into returning home 2023-05-31T04:00:00Z Mr. Carneiro has been charged with arson to defraud an insurer and with filing fraudulent insurance claims related to arson. Florida man accused of faking hate crimes by burning down two houses he owned 2023-05-31T04:00:00Z Borrowers who have been defrauded by for-profit colleges may also apply for borrower defense and receive relief. Here’s how to prepare to start paying back your student loans when the pandemic payment freeze ends 2023-05-31T04:00:00Z Holmes will still be expected to try to pay these people and others she defrauded, she adds. Elizabeth Holmes is going to prison. Will she ever pay victims too? 2023-05-29T04:00:00Z In 2014, he admitted to violating Texas securities law, and a year later was indicted on securities fraud charges in his hometown near Dallas, accused of defrauding investors in a tech startup. Fight still ahead for Texas’ Ken Paxton after historic impeachment deepens GOP divisions 2023-05-28T04:00:00Z In 2014, he admitted to violating Texas securities law, and a year later he was indicted on securities fraud charges in his hometown near Dallas, accused of defrauding investors in a tech startup. Texas’ GOP-held House set for impeachment proceedings against Attorney General Ken Paxton 2023-05-27T04:00:00Z A year later, Paxton was indicted on felony securities charges by a grand jury in his hometown near Dallas, where he was accused of defrauding investors in a tech startup. Texas lawmakers recommend impeaching Attorney General Ken Paxton after Republican investigation 2023-05-25T04:00:00Z Medicaid payments to Brian Hyatt’s Pinnacle Premier Psychiatry practice in Rogers, Arkansas, were suspended in late February over allegations that the doctor defrauded Medicaid while working at a hospital. Former head of Arkansas State Medical Board raided by Drug Enforcement Administration 2023-05-25T04:00:00Z New York state prosecutors in Manhattan accuse Bannon of defrauding donors who contributed more than $15 million to the “We Build the Wall” fundraising drive. Ex-Trump advisor Bannon's fraud trial set for May 2024 2023-05-25T04:00:00Z They were convicted in December of conspiracy to defraud the IRS, conspiracy to commit money laundering, and filing a false tax return. Father, son sentenced for decadelong, $20 million lottery fraud scheme 2023-05-23T04:00:00Z "The impact of being defrauded of such a significant amount of money and having large outstanding payments to my suppliers is potentially devastating," he said. The Hardwick: Couple sentenced for £150,000 restaurant fraud 2023-05-22T04:00:00Z Parnas “defrauded the American public” with the foreign donor scheme and lied “about the source of funds for political contributions,” said a Justice Department statement after Parnas’ sentencing last year. Exclusive: Texts tie DeSantis closely to Trump insider Lev Parnas in 2018 race 2023-05-22T04:00:00Z She was found guilty of defrauding investors in her blood-testing start-up last year. Elizabeth Holmes: Inside the routine at the Federal Prison Camp in Bryan, Texas 2023-05-18T04:00:00Z In February, Singh pleaded guilty to charges including conspiracy to make unlawful political contributions and to defraud the Federal Election Commission. Oregon elections officials fine state’s Democratic Party 2023-05-18T04:00:00Z That transfer led to federal charges that Zell and his partners had conspired to defraud and impede the Internal Revenue Service. Sam Zell, business tycoon who drove the L.A. Times into bankruptcy, dies 2023-05-18T04:00:00Z “As our complaint alleges, the defendants used fear and lies to defraud investors out of millions of dollars from their hard-earned retirement savings,” SEC New York Regional Office Director Antonia Apps said. California brokers charged in gold, silver investment fraud 2023-05-16T04:00:00Z He pleaded guilty to fraud related to his "Fraud Guarantee" business, which boasted it could insure people against fraud while defrauding its investors of more than $2 million, according to federal prosecutors. Exclusive: Texts tie DeSantis closely to Trump insider Lev Parnas in 2018 race 2023-05-22T04:00:00Z A North Carolina land appraiser pleaded guilty to a conspiracy to defraud the United States Friday, involving inflated tax deductions for charitable contributions based on fraudulent appraisals of conservation easements. Land appraiser in North Carolina pleads guilty to $1.3 billion fraud scheme 2023-05-13T04:00:00Z The settlement resolved a lawsuit accusing Musk of defrauding investors with a Aug. 7, 2018 tweet that he had "funding secured" to take his electric car company private, though a buyout was not close. Elon Musk's bid to end tweet pre-approval faces skeptical court 2023-05-11T04:00:00Z Harriman was also betrayed by some collaborators who speculated on Llano stock and defrauded investors. The ghosts of California's most utopian experiments live in the remains of communes 2023-05-11T04:00:00Z Go First and SMBC, which also called the Indian airline's insolvency filing a "smokescreen" to defraud creditors and lessors, did not respond to a request for comment. 'Risky jurisdiction': Aircraft lessors raise alarm over Go First crisis in India 2023-05-11T04:00:00Z According to federal prosecutors, he defrauded those who gave him money for his House of Representatives campaign, instead using the funds for personal expenses including luxury designer clothing and credit card payments. George Santos: Congressman charged with fraud, money laundering 2023-05-10T04:00:00Z The indictment accused Trump of falsifying his real estate company's books with intent to defraud. Factbox: An overview of Donald Trump’s legal troubles 2023-05-09T04:00:00Z Ms. Holmes was convicted of defrauding investors out of more than $100 million and sentenced to more than 11 years in prison. Debt-Ceiling Déjà Vu Worries Wall Street 2023-05-08T04:00:00Z If you hate Elizabeth Holmes, you probably think her feigned perma-hoarseness was part of an elaborate scheme to defraud investors. Liz Holmes Wants You to Forget About Elizabeth 2023-05-07T04:00:00Z "Scammers are using increasingly sophisticated methods to defraud people in a range of ways, including email, SMS and offline," they said. Banks warn of big increase in online scams 2023-05-05T04:00:00Z The brother of Levon Termendzhyan, a Southern California fuel magnate who was convicted of defrauding the U.S. government in a renewable energy scam, has been indicted on charges of laundering millions in stolen money. Los Angeles fuel magnate's brother indicted on money laundering charges 2023-05-04T04:00:00Z Voice-cloning technology has improved to the point where predators are using it to try to defraud unwary people by fooling them into thinking that a loved one is in serious trouble. Opinion | How an AI safeword can protect you and your money 2023-04-26T04:00:00Z Her lawyers said this included referring to "patient fraud counts" even though Holmes was acquitted on charges that she defrauded Theranos patients. Elizabeth Holmes delays start of prison sentence 2023-04-26T04:00:00Z The DOJ said BAT had also conspired to defraud financial institutions in order to get them to process transactions on behalf of North Korean entities. British American Tobacco to pay $635m for North Korea sanctions breaches 2023-04-25T04:00:00Z In a court filing, the Justice Department said the company also conspired to defraud financial institutions in order to get them to process transactions on behalf of North Korean entities. British American Tobacco Plc to pay more than $635 mln in North Korea sanctions case 2023-04-25T04:00:00Z Grigor Termendjian was charged with money laundering, conspiring to commit money laundering and conspiring to defraud the federal government, records show. Los Angeles fuel magnate's brother indicted on money laundering charges 2023-05-04T04:00:00Z From January 2017 through March 22, 2022, Mr. Price and Ms. Moore are accused of conspiring to defraud Medicaid by filing false claims for services that were never provided to Medicaid recipients. D.C. dentist and dental hygienist indicted on healthcare fraud charges 2023-04-22T04:00:00Z U.S. prosecutors charged Guo last month with defrauding thousands of followers since 2018 by promising "outsized" investment returns, and diverting much of their money to fund lavish lifestyles for himself and his family. U.S. judge denies bail to exiled Chinese businessman Guo Wengui in fraud case 2023-04-20T04:00:00Z Last year the Metropolitan Police texted 70,000 people to warn them their details had been compromised and they had likely been defrauded. Fraudster pleads guilty to £100m iSpoof scam 2023-04-20T04:00:00Z Things turned around last year when the Department of Education canceled her federal loan debt through a program for students whose schools have been accused of defrauding them. These veterans' student loans are gone, but so are their GI Bill benefits. How that could change 2023-04-17T04:00:00Z At the time, John Bray's wife was alive and the family said they believed the stress of being defrauded had contributed to her death. Wiltshire rogue traders who mocked elderly victims jailed 2023-04-13T04:00:00Z Holmes was sentenced to over 11 years in prison for defrauding investors in her blood testing start-up. Theranos Founder Elizabeth Holmes to go to prison end of April 2023-04-11T04:00:00Z "Russell turned the demand for cryptocurrency investments into a scheme to defraud numerous investors," Breon Peace, the U.S. attorney in Brooklyn, said in a statement. Ex-Deutsche Bank investment banker charged in US with crypto fraud 2023-04-12T04:00:00Z Investors sued weeks after the SEC settlement, alleging HP and its top executives defrauded investors by hiding the impact of the practices until 2016. HP must face shareholder lawsuit over sales, appeals court rules 2023-04-11T04:00:00Z But for thousands of veterans, their post-military lives have been disrupted by poor experiences at for-profit colleges accused of defrauding students. These veterans' student loans are gone, but so are their GI Bill benefits. How that could change 2023-04-17T04:00:00Z At bottom, Trump’s actions were an attempt to defraud voters so he could win the 2016 election. Column: Here's why an unhinged Trump can't be ignored, tempting as it may be 2023-04-11T04:00:00Z They also noted that thousands of students have filed requests with the Education Department to have their student loans discharged because the university defrauded them. A potential deal to buy University of Phoenix draws scrutiny in Arkansas 2023-03-31T04:00:00Z The prosecutor bringing the case, Manhattan District Attorney Alvin Bragg, said the payment to Ms Daniels violated campaign finance laws and defrauded voters, coming so close to an election. Stormy Daniels: Trump doesn't deserve prison for hush money 2023-04-07T04:00:00Z Last year, the Justice Department accused Mr. Farnsworth of defrauding MoviePass investors, saying he made misrepresentations that artificially inflated the price of the parent company’s stock. No More Hush Money at National Enquirer, Its New Owner Says 2023-04-06T04:00:00Z Legislation introduced last month would restore benefits to veterans who attended programs that qualified for borrower defense discharges or were found to have defrauded students by state or federal officials. These veterans' student loans are gone, but so are their GI Bill benefits. How that could change 2023-04-17T04:00:00Z To convict Trump of a felony, prosecutors must show that Trump’s “intent to defraud” included an intent to commit or conceal a second crime. Your Thursday Briefing: Diplomatic Visits Highlight Tension With China 2023-04-05T04:00:00Z "Under New York State law, it is a felony to falsify business records with intent to defraud and an intent to conceal another crime," Bragg said at a press conference after Trump's arraignment. Legal experts: “Surprise accusation” in Bragg indictment could make it easier to convict Trump 2023-04-05T04:00:00Z As expected, the focus is on how Trump falsified business documents, but as the indictment repeatedly states, "with intent to defraud and intent to commit another crime." Alvin Bragg's case is not a "minor" one 2023-04-05T04:00:00Z But if the falsification is done with intent to defraud and intent to conceal another crime, that act becomes a felony. Opinion | The Trump indictment is a dangerous leap on the highest of wires 2023-04-04T04:00:00Z Other analysts suggested it may be difficult for prosecutors to demonstrate Trump’s “intent to defraud” others because the business records at issue were internal to Trump’s company. Analysis | Trump charged with narrow violations — in pursuit of broad scheme to undermine 2016 vote 2023-04-04T04:00:00Z Falsifying business records is a felony in New York when there is an “intent to defraud” that includes an intent to “commit another crime or to aid or conceal” another crime. Former president Donald Trump pleads not guilty to 34 felony counts 2023-04-04T04:00:00Z Federal prosecutors argued that Tao’s activities defrauded the university, as well as the U.S. Former Kansas researcher appeals remaining conviction 2023-04-04T04:00:00Z Its former CEO, Markus Braun, is on trial on charges of defrauding creditors. EY fined over audits of failed German payments firm Wirecard 2023-04-03T04:00:00Z Creating a false business record with the intent to defraud is a Class A misdemeanor offense in New York. How Trump's indictment will stress America's legal system in new ways 2023-04-03T04:00:00Z Falsifying business records is a felony in New York when there is an “intent to defraud” that includes an intent to “commit another crime or to aid or conceal” another crime. Analysis | Trump charged with narrow violations — in pursuit of broad scheme to undermine 2016 vote 2023-04-04T04:00:00Z Falsifying business records is a felony in New York when there is an “intent to defraud” that includes an intent to “commit another crime or to aid or conceal” a crime. Former president Donald Trump pleads not guilty to 34 felony counts 2023-04-04T04:00:00Z A doctor who developed a gambling addiction and later defrauded the NHS of nearly £70,000 is being allowed to resume medical practise. Cardiff: Gambling addict fraud doctor allowed to work again 2023-04-02T04:00:00Z Government prosecutors said this month that Mr. Guo had defrauded thousands of investors. The Undoing of Guo Wengui, Billionaire Accused of Fraud on 2 Continents 2023-03-30T04:00:00Z The scam reportedly defrauded taxpayers of billions of euros. French authorities search 5 banks in Paris in tax fraud case 2023-03-28T04:00:00Z “I mean, he’s had no problem soliciting people here in this country and defrauding them to the tune of lots and lots of money.” Supreme Court Hears a Free Speech Challenge to an Immigration Law 2023-03-27T04:00:00Z The students getting the good news had been just like her — struggling with student debt because a for-profit college had defrauded them — with one difference, a difference that hadn’t seemed important until recently. Settlement will wipe $6B in student loan debt — but not for these borrowers 2023-03-22T04:00:00Z That could lead to federal charges of inciting insurrection, obstructing a federal proceeding and conspiring to defraud the United States. Column: The law is on Trump's tail, and he sounds pretty worried 2023-03-26T04:00:00Z According to prosecutors, however, Mr Guo used his connections and online influence to defraud his supporters. Guo Wengui: How a Chinese tycoon built a pro-Trump money machine 2023-03-24T04:00:00Z Mr. Kwon faces eight counts, including wire fraud, commodities fraud, securities fraud, and conspiracy to defraud and engage in market manipulation. Crypto Fugitive Do Kwon Is Charged With Fraud by U.S. Prosecutors 2023-03-23T04:00:00Z Securities and Exchange Commission filed a civil lawsuit against Kwon and Terraform Labs in Manhattan federal court, accusing them of defrauding investors in what the regulator deemed a multibillion-dollar scheme. Montenegro police arrest suspected former CEO of Terraform labs - interior minister 2023-03-23T04:00:00Z The settlement came after a class-action lawsuit filed in 2018 that alleged the government had unfairly delayed granting relief to students who had been defrauded by their colleges. Settlement will wipe $6B in student loan debt — but not for these borrowers 2023-03-22T04:00:00Z He claimed Boy George "conspired to defraud" him over the tour money and that funds were released to a US company which he stated was controlled by the singer. Culture Club to pay 'expelled' ex-drummer Jon Moss £1.75m 2023-03-22T04:00:00Z To elevate the crime to a felony, prosecutors must show that the defendant’s “intent to defraud” included an intent to commit or conceal a second crime. Credit Suisse’s Investment Bank Is Slowly Disappearing 2023-03-22T04:00:00Z But for falsifying business records to be a felony, not a misdemeanor, Bragg’s prosecutors must show that Trump’s “intent to defraud” included an intent to commit or conceal a second crime. The legal intricacies that could make or break the case against Trump 2023-03-21T04:00:00Z To prove that Mr. Trump committed that offense, prosecutors would seemingly need evidence showing that he had knowingly caused subordinates to make a false entry in his company’s records “with intent to defraud.” Here Are Some of the Charges That Could Arise From the Trump Investigations 2023-03-19T04:00:00Z Norfolk Southern Corp shareholders have accused the railroad of defrauding them by prioritizing profit over safety prior to last month's derailment of a train carrying hazardous chemicals in East Palestine, Ohio. IMF approves rule change that would allow Ukraine loan program 2023-03-17T04:00:00Z Norfolk Southern Corp shareholders have accused the railroad of defrauding them by prioritizing profit over safety prior to last month's derailment of a train carrying hazardous chemicals in East Palestine, Ohio. Brazilian securities watchdog launches new probes into Americanas accounting fiasco 2023-03-17T04:00:00Z Kelsey pleaded guilty to conspiracy to defraud the Federal Election Commission as well as aiding and abetting the acceptance of excessive contributions on behalf of a federal campaign. Ex-Tennessee lawmaker asks judge to withdraw guilty plea 2023-03-17T04:00:00Z The two opposing sides also sparred over how much restitution Holmes should pay defrauded investors whose trust briefly boosted her wealth to $4.5 billion based on Theranos’ peak value before its collapse. Elizabeth Holmes returns to court in bid to avoid prison 2023-03-17T04:00:00Z She defrauded John Lewis stores in Watford, Chester, Milton Keynes and Cardiff out of £33,000 after spending only £5,200. Wiltshire shoplifter 'beat the system' with refund trick 2023-03-15T04:00:00Z After the SEC accused Blazer of defrauding professional athletes in a news release the following month, Blazer testified that Dawkins “didn’t want to be around” him for almost a year. How an FBI agent’s wild Vegas weekend stained a probe into NCAA basketball corruption 2023-03-09T05:00:00Z The defrauded company managed to snare the five swindlers, who promptly detailed the method of the hack — but not before they managed to spend roughly $26,000. Ctrl-Alt-Defeat: White Castle facing "annihilation" over worker surveillance; Congress gets hacked 2023-03-12T05:00:00Z For the crime to be elevated to a felony, Bragg's prosecutors must show that Trump's "intent to defraud" included an intent to commit or conceal a second crime, The Times reported. Former prosecutor explains why Trump "indictment is coming" — and it's "coming soon" 2023-03-11T05:00:00Z To elevate it to a felony, prosecutors would need show that Trump’s “intent to defraud” included an intent to commit or conceal a second crime. Michael Cohen to testify at grand jury as likely Trump indictment looms 2023-03-10T05:00:00Z Kaur also defrauded eight firms of solicitors, instructing them to sue her brother for money, and using male accomplices to pay the compensation using stolen credit cards. Wiltshire shoplifter 'beat the system' with refund trick 2023-03-15T04:00:00Z In addition, the pair is charged with defrauding the Massachusetts Department of Unemployment Assistance by submitting a forged employment document that allowed another family member to receive more than $40,000 in unemployment assistance. Boston nonprofit organizers charged with defrauding city 2023-03-10T05:00:00Z To elevate the crime to a felony charge, Bragg’s prosecutors must show that Trump’s “intent to defraud” included an intent to commit or conceal a second crime. Criminal charges for Trump are likely, prosecutors signal 2023-03-09T05:00:00Z The SEC contends that Watson and his company defrauded investors of about $50 million. In fraud case, embattled Ozy Media is a no show 2023-03-08T05:00:00Z Therefore the patent was invalid, he claimed, and the government was being defrauded by paying an inflated price. She didn't need the risky surgery. County doctors talked her into it anyway, lawsuit says 2023-03-07T05:00:00Z “Scammers exploit our fears and defraud our seniors out of thousands of dollars everyday across this province.” Phone scammers tried to rob a grandma in Canada. She foiled their plans. 2023-03-04T05:00:00Z The city’s lawsuit alleges Saylor carried out a brazen scheme to defraud the city aided by MicroStrategy, which denies any wrongdoing. Judge dismisses part of tax lawsuit against MicroStrategy’s Michael Saylor 2023-03-02T05:00:00Z He pleaded guilty in December 2020 to a state charge of making false representations to defraud the government. Ex-wrestler pleads guilty again in Mississippi welfare fraud 2023-03-02T05:00:00Z The department separately made it easier for borrowers to get their debt canceled if they were defrauded by their schools. Legal fight over student debt a prelude to political battle 2023-03-01T05:00:00Z Among the charges Singh pled guilty to were conspiracy to make unlawful political contributions and to defraud the Federal Election Commission. Ex-FTX executive is 3rd to plead guilty in cooperation deal 2023-02-28T05:00:00Z Democrats objected to the legislation, arguing that it could end up snaring people who got overpayments but didn’t really intend to defraud the government. Biden gets tough on pandemic fraud; promises more money, time to prosecute scammers 2023-03-02T05:00:00Z One million borrowers who attended schools that defrauded them had nearly $15 billion in debt eliminated, and loans were automatically discharged for hundreds of thousands of permanently disabled borrowers. Challenges to Student Loan Cancellation Reach Supreme Court 2023-02-27T05:00:00Z In court filings, prosecutors said Mr. Watson had been “engaged in a scheme to defraud Ozy’s potential investors, potential acquirers, lenders and potential lenders” by misrepresenting its audience numbers and financial results. The Week in Business: Fraud Charges for a Media Founder 2023-02-26T05:00:00Z This covers loans held by borrowers who were defrauded by their schools, for example, or who qualified under the Public Service Loan Forgiveness program. What You Need to Know for the 2023 Tax Season 2023-02-25T05:00:00Z Securities and Exchange Commission filed a civil complaint against Lindberg, an associate and their investment advisory firm of defrauding clients out of over $75 million through complex schemes involving undisclosed transactions. N. Carolina magnate accused of scheme to skim company funds 2023-02-24T05:00:00Z Mr. Bankman-Fried is accused of conspiring to defraud the Federal Election Commission. Remembering Thomas H. Lee, a Veteran of Private Equity 2023-02-24T05:00:00Z Federal prosecutors allege Mr Watson "directed a scheme to defraud investors" of millions of dollars. Ozy Media founder Carlos Watson arrested for fraud scheme 2023-02-23T05:00:00Z Vatican prosecutors have charged 10 people, including a cardinal, of defrauding the Holy See of tens of millions of euros through the London venture. Pope nationalizes Vatican assets, property in new reform 2023-02-23T05:00:00Z Sam Bankman-Fried has already pleaded not guilty to defrauding customers and investors. Sam Bankman-Fried hit with four new criminal charges 2023-02-23T05:00:00Z The updated document also provides fresh details about the ways in which Mr. Bankman-Fried sought to defraud customers and investors. Sam Bankman-Fried and 2 Former FTX Executives Face New Charges 2023-02-23T05:00:00Z It can take victims weeks or longer to realize they have been defrauded and then report the crime. Crypto scam aimed at online acquaintances costs victims billions 2023-02-14T05:00:00Z A woman used the identities of dozens of dead people to defraud the U.S. government of more than $45,000. Your Tuesday Briefing: Balloon Tensions Escalate 2023-02-13T05:00:00Z Prigozhin was first sanctioned by the United States over his links to the Internet Research Agency in 2018 and charged with conspiracy to defraud the United States. Russia's Prigozhin admits links to what U.S. says was election-meddling troll farm 2023-02-14T05:00:00Z Turkish authorities also arrested at least 98 people Saturday for allegedly looting damaged buildings and defrauding an earthquake victim, Anadolu reported. Turkey sees miraculous rescues, makes arrests as quake death toll tops 28,000 2023-02-11T05:00:00Z Among the new or modified charges: conspiracy to commit bank fraud, conspiracy to operate an unlicensed money transmitting business and conspiracy to defraud the Federal Election Commission. Sam Bankman-Fried and 2 Former FTX Executives Face New Charges 2023-02-23T05:00:00Z Despite claiming to be the first MP with autism, O'Mara invented a "fictitious" autism charity to defraud taxpayers. Jared O'Mara: The MP who went from obscurity to criminality 2023-02-09T05:00:00Z Or that their new hero, Rep. George Santos, is a con man accused of stealing from old women and defrauding a disabled veteran. GOP clowns itself over Chinese spy balloon 2023-02-07T05:00:00Z But in November, FTX filed for bankruptcy and its founder was charged in a scheme to defraud investors. Fox sells out Super Bowl ads: crypto out, alcohol in 2023-02-06T05:00:00Z In November, Mr. Farnsworth was indicted by the Securities and Exchange Commission on charges of defrauding investors. National Enquirer, Scandal-Plagued Tabloid, to Be Sold 2023-02-06T05:00:00Z The legislation would allow a deceased veteran’s family or estate to be reimbursed for defrauded benefits. Senators introduce bill to help military veterans ripped off by scammers 2023-02-03T05:00:00Z While Section 230 makes it hard to sue online platforms over the content they host, individuals can be held legally liable if they willingly become part of a conspiracy to defraud. Retirees Are Losing Their Life Savings to Romance Scams. Here’s What to Know. 2023-02-03T05:00:00Z In court, he apologized but said he never meant to defraud anyone. My Big Coin cryptocurrency firm founder gets 8 years in prison for fraud 2023-01-31T05:00:00Z Despite a "laundry list" of accusations suggesting an intent to defraud, "the most compelling inference is that any failure to disclose was inadvertent," the world's second-richest person said. Elon Musk seeks to end lawsuit over 'inadvertent' late disclosure of Twitter stake 2023-01-31T05:00:00Z Just this month, authorities said, he went twice to the police station in Hemet, where he’d moved into a trailer park, and claimed his family had defrauded and tried to poison him. Monterey Park shooter voiced paranoid threats to police years before opening fire, records show 2023-01-30T05:00:00Z The reports, which were estimated to account for $66 million in defrauded benefits, followed a similar pattern. Senators introduce bill to help military veterans ripped off by scammers 2023-02-03T05:00:00Z McPherson and two co-conspirators were found guilty in December 2000 of conspiring to defraud the IRS and tax evasion in the Southern District of California. Man pleads guilty to fraud charges after running from feds 20 years ago over previous fraud offense 2023-01-29T05:00:00Z Santos defrauded his constituents, morally if not legally, and effectively disenfranchised them. Opinion | George Santos is a fraud. Expel him from the House. 2023-01-26T05:00:00Z Boeing was charged with a single count of defrauding the United States to get regulators to approve the Max jet. Boeing to be arraigned in court over two Max jet crashes 2023-01-25T05:00:00Z According to a Wednesday press release, the DOJ charged the Plastic Surgery Institute of Utah and some of its employees, with conspiracy to defraud the United States and the Centers for Disease Control and Prevention. Utah surgeon destroyed vaccines and sold false vaccination cards, DOJ says 2023-01-25T05:00:00Z Phone call scams are only one of the tactics that criminals use to defraud veterans, according to Mr. Tuberville. Senators introduce bill to help military veterans ripped off by scammers 2023-02-03T05:00:00Z Capitol urged the Justice Department to charge Trump with corruption of an official proceeding, conspiracy to defraud the United States, conspiracy to make a false statement and inciting or aiding an insurrection. Factbox: Georgia on his mind: Donald Trump troubled by more legal woes 2023-01-25T05:00:00Z This indicates consciousness of guilt—and therefore evidence that he may have knowingly perjured himself in the confirmation hearings—and a potential conspiracy to obstruct and defraud the Senate by coordinating a false information campaign. "Disturbing new evidence" in Brett Kavanaugh documentary sparks call for DOJ probe 2023-01-24T05:00:00Z “If you rob depositors or you defraud investors … and you put our financial system and our way of life at risk, the Jamaican society wants you put away for a long time,” he said. Jamaica: FBI to help probe massive fraud case targeting Bolt 2023-01-24T05:00:00Z Musk is defending against claims he defrauded investors by tweeting on Aug. 7, 2018, that he had "funding secured" to take Tesla private at $420 per share, and that "investor support is confirmed." Musk set to take stand again in trial over Tesla funding tweet 2023-01-24T05:00:00Z They note that if a defrauded service member dies before the Department of Veterans Affairs can resolve their case, the service member’s family is not eligible to be reimbursed on their behalf. Senators introduce bill to help military veterans ripped off by scammers 2023-02-03T05:00:00Z It also comes as he defends himself in a court case in San Francisco over claims he defrauded investors by tweeting on Aug. 7, 2018, that he had "funding secured" to take Tesla private. Musk tweets proxy voting firms have 'far too much power' 2023-01-24T05:00:00Z Mr Musk is accused of defrauding investors after he tweeted on 7 August 2018 that he had "funding secured" to take Tesla private at $420 per share, and that "investor support is confirmed". Elon Musk claims he had backing to buy Tesla 2023-01-24T05:00:00Z The analogy sparked a bit of amusement from the attorney representing investors who say Musk defrauded them. Elon Musk justifies his 'funding secured' tweet with a bizarre real estate analogy 2023-01-23T05:00:00Z During a nearly three-week trial in Atlanta last spring, prosecutors said the couple conspired to defraud community banks out of more than $30 million in loans and evaded federal income taxes for years. The rise and fall of the Chrisleys, the latest reality stars to go to prison 2023-01-18T05:00:00Z “Our bipartisan legislation would make a simple fix to help defrauded veterans and their families receive the support they need and deserve,” said Mr. Manchin. Senators introduce bill to help military veterans ripped off by scammers 2023-02-03T05:00:00Z Shkreli, who was imprisoned on a seven-year sentence for defrauding investors at the time of the order, was released early in May. Federal Trade Commission asks judge to hold ‘Pharma Bro’ Martin Shkreli in contempt 2023-01-21T05:00:00Z A Syrian-American dual citizen who had been living in the United Arab Emirates for more than 20 years to avoid extradition to the U.S. pleaded guilty to conspiracy to defraud the U.S. Federal contractor who hid in UAE for 20 years pleads guilty to defrauding U.S. 2023-01-20T05:00:00Z The two businessmen - Vladislav Osipov, 51, a Russian national, and Richard Masters, 52, a UK national, - were charged with conspiracy to defraud the United States and to commit offenses against the United States, the U.S. U.S. charges two men with facilitating sanctions evasion of Russian oligarch's yacht 2023-01-20T05:00:00Z Clarke said a preliminary investigation found that a number of elderly clients also have been defrauded. Jamaica under scrutiny for fraud scandal that hit Usain Bolt 2023-01-20T05:00:00Z The Brooklyn district attorney’s office charged Solny with criminal possession of stolen property and scheming to defraud homeowners. He admitted stealing peoples’ homes. He’s charged with doing it again. 2023-01-20T05:00:00Z In December, the 30-year-old was extradited from the Bahamas, where FTX was based, back to the US where he formally pleaded not guilty to charges of defrauding customers and investors. New FTX boss John Ray could bring back bankrupt crypto firm 2023-01-19T05:00:00Z He pleaded guilty to conspiracy to defraud the U.S. and to pay gratuities. Federal contractor who hid in UAE for 20 years pleads guilty to defrauding U.S. 2023-01-20T05:00:00Z Avenatti subsequently was convicted of defrauding Daniels out of money from a book contract, and admitted to cheating four other clients including a paraplegic out of millions of dollars. U.S. judges challenge Michael Avenatti bid to toss Nike conviction 2023-01-19T05:00:00Z He pleaded guilty to wire fraud, interstate transportation for a scheme to defraud, possession of converted goods and unlawful monetary transaction in 2021. Brian Walshe searched online how to dispose of a body, prosecutors say 2023-01-18T05:00:00Z The government had alleged that Tao defrauded KU and two federal agencies by failing to disclose his research ties to China and then lying about those collaborations. No jail time for Kansas professor convicted for undisclosed research ties to China 2023-01-18T05:00:00Z Federal prosecutors have brought charges against three of FTX's former top executives, accusing them defrauding investors and misappropriating customer funds. U.S. CFTC commissioner warns of risks if crypto firms self-certify 2023-01-18T05:00:00Z A group of colleges is trying to overturn a $6 billion settlement between the Biden administration and student loan borrowers who say they were defrauded by their schools, claiming that the deal violates the law. Colleges appeal $6 billion student loan settlement 2023-01-17T05:00:00Z In a sentencing motion filed earlier this month, federal prosecutors said Tao defrauded the University of Kansas, the U.S. Kansas researcher faces sentencing in China-related case 2023-01-17T05:00:00Z “You’ve got a number of extremely sophisticated rings” defrauding the public, he said, including state-sponsored ones in North Korea and other countries. Thieves are targeting California's refund cards. Here's what to watch out for 2023-01-17T05:00:00Z Mr. Walshe pleaded guilty in April 2021 to one count each of wire fraud, interstate transportation for a scheme to defraud, possession of converted goods and an unlawful monetary transaction. Man Charged With Murdering His Wife in Closely Watched New England Case 2023-01-17T05:00:00Z Its assets were frozen in 2021, when the Securities and Exchange Commission accused it of running a “classic Ponzi scheme” that had defrauded investors of millions of dollars. Harbor City called George Santos a ‘perfect fit.’ The SEC called the company a fraud. 2023-01-15T05:00:00Z Legally speaking, prosecutors have to prove intent to defraud, but that’s not easy because perpetrators are often expert at lying to themselves, and defiant about the rules, he said. Just How Common Is Corporate Fraud? 2023-01-14T05:00:00Z However, Joshua Steinglass, a prosecutor for the Manhattan district attorney's office, called the company's conduct "egregious" as they carried out "a multidimensional scheme to defraud the tax authorities." Trump Org fined just $1.6M for tax crimes — but experts say "it spells doom" for the company 2023-01-13T05:00:00Z In 2019, a New York state judge dismissed the New York attorney general’s lawsuit against ExxonMobil that accused the company of defrauding its shareholders by failing to accurately account for the risks of climate change. ExxonMobil, once a loud climate skeptic, had accurately forecast global warming 2023-01-12T05:00:00Z A former Premier League defender has been jailed for defrauding friends, family and associates out of £15m in a pyramid scheme. Richard Rufus: Ex-Premier League star jailed over £15m fraud 2023-01-12T05:00:00Z Last month, two of his closest associates pleaded guilty to defrauding the trading platform's customers and agreed to cooperate with prosecutors' investigation. 'I didn't steal funds,' Sam Bankman-Fried says in unusual post-arrest blog post 2023-01-12T05:00:00Z |
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