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fraud

Trump blasts NY fraud case, says he prevented nuclear war

by Adrian Jhonsan
Trump blasts NY fraud case, says he prevented nuclear war

By Michael R. Sisak | Associated Press NEW YORK — Donald Trump defended his real estate empire and his presidency in a face-to-face clash with the New York attorney general …

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Categories World

NY AG says Trump inflated his net worth by $2.2B in 1 year

by Adrian Jhonsan
NY AG says Trump inflated his net worth by .2B in 1 year

By Kara Scannell and Jeremy Herb | CNN Donald Trump inflated his net worth by as much as $2.2 billion in one year, lawyers for the New York attorney general’s …

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Categories World

Actions detailed in indictment were official duties

by James Odonell
Actions detailed in indictment were official duties

By Kate Brumback | Associated Press ATLANTA — Mark Meadows testified in court Monday that actions detailed in a sweeping indictment that accuses him of participating in an illegal conspiracy …

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Categories Politics

Nomura fined $35 million in U.S. over mortgage-backed securities

by Adrian Jhonsan
Nomura fined  million in U.S. over mortgage-backed securities

Nomura Securities International has agreed to pay $35 million as part of a nonprosecution agreement with the U.S. federal government over residential mortgage-backed securities trading fraud dating back more than …

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Categories World

Fake Arizona rehab centers scam Native Americans far from home, officials warn during investigations

by Shawn Butlere
Fake Arizona rehab centers scam Native Americans far from home, officials warn during investigations

PHOENIX — Autumn Nelson said she was seeking help for alcohol addiction last spring when fellow members of the Blackfeet Nation in Montana suggested a rehabilitation center in Phoenix, far …

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Categories Health

Free Disney World passes is latest front in war between Disney and DeSantis appointees

by Shawn Butlere
Free Disney World passes is latest front in war between Disney and DeSantis appointees

rewrite this content and keep HTML tags Already involved in two lawsuits with Disney, Gov. Ron DeSantis’ appointees to a board that oversees Disney World’s governing district on Monday launched …

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Categories Entertainment

Group Resolves San Jose Brutalist Building Dispute, Shifts Focus to Preserving “Endangered 8”

by James Odonell
Group Resolves San Jose Brutalist Building Dispute, Shifts Focus to Preserving “Endangered 8”

A San Jose group has decided to end its legal battle over a brutalist building in downtown San Jose. The Preservation Action Council has dropped its legal challenges against the …

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Categories Politics

NBA Draftee Receives 10-Year Jail Term for $4M Health Care Fraud

by Shawn Butlere
NBA Draftee Receives 10-Year Jail Term for M Health Care Fraud

NEW YORK — A federal judge sentenced a former first-round NBA draft pick to 10 years in prison Thursday, saying he used his people skills to entice others to aid …

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Categories Health

Rapper G Herbo admits guilt in credit card fraud case involving luxury private jets and designer puppies

by Shawn Butlere
Rapper G Herbo admits guilt in credit card fraud case involving luxury private jets and designer puppies

The rapper G Herbo pleaded guilty Friday to his role in a scheme that used stolen credit card information to pay for a lavish lifestyle including private jets, exotic car …

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Categories Entertainment

Loan App Dependency Linked to Rising Crimes and Suicides in Karnataka

by Craig Fedirighi
Loan App Dependency Linked to Rising Crimes and Suicides in Karnataka

The Karnataka Legislature recently discussed the issue of loan apps in the state, highlighting the rise in online loan scams. These scams involve borrowers being offered quick loans, only to …

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Categories Business
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