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Tag: Fraud and false statements

Florida woman who led a nearly $200 million Ponzi scheme sentenced to 20 years in prison
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Florida woman who led a nearly $200 million Ponzi scheme sentenced to 20 years in prison

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FTC gets ‘troubling reports’ of price gouging for essentials ahead of Hurricane Milton
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FTC gets ‘troubling reports’ of price gouging for essentials ahead of Hurricane Milton

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Bitcoin ATM scams are soaring — and older adults are increasingly the victims
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Bitcoin ATM scams are soaring — and older adults are increasingly the victims

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2.9 billion people may have had Social Security numbers, other financial data compromised. What it means for you
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2.9 billion people may have had Social Security numbers, other financial data compromised. What it means for you

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Trump claims he has $500 million cash, after his lawyers say he can’t get $454 million bond
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Trump claims he has $500 million cash, after his lawyers say he can’t get $454 million bond

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Trump can’t secure $454 million appeal bond in New York fraud case, his lawyers say
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Trump can’t secure $454 million appeal bond in New York fraud case, his lawyers say

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Harvard Business School grad’s Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
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Harvard Business School grad’s Ponzi scheme swindled alums out of $2.9 million, New York attorney general says

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Investors in Airbnb arbitrage business allege they were defrauded in scheme promising ‘higher returns than the stock market’
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Investors in Airbnb arbitrage business allege they were defrauded in scheme promising ‘higher returns than the stock market’

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Former Rep. George Santos in plea deal talks with prosecutors, court filing says
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Former Rep. George Santos in plea deal talks with prosecutors, court filing says

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Trump will be final defense witness at New York fraud trial, lawyer says
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Trump will be final defense witness at New York fraud trial, lawyer says

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