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April 30, 2021

Fraud

Southfield bank founder, S.F. Giants owner Scott Seligman implicated in fraud case

Detriot News
Detroit News – For more and to sign up click here The alleged scheme involves a wealthy native of Metro Detroit who founded a Southfield bank and owns a minority stake in the San Francisco Giants.        Source link – Click for more To Return to the Main Aggregate......

Did Donald Trump’s charity commit fundraising fraud?

CBS News
CBS News – For more and to sign up click here Did Donald Trump’s charity commit fundraising fraud? – CBS News Watch CBSN Live Donald Trump has come under fire for using money from his charity, the Donald J. Trump Foundation, to finance business obligations. If this is true, the......

6/1: Hillary Clinton calls Donald Trump a fraud; FDA releases new sodium guidelines

CBS News
CBS News – For more and to sign up click here 6/1: Hillary Clinton calls Donald Trump a fraud; FDA releases new sodium guidelines – CBS News Watch CBSN Live In response to court documents critical of Trump University, Hillary Clinton is calling Donald Trump a fraud; the FDA is......

Bernie Madoff, mastermind of the nation’s biggest investment fraud, dies at 82, AP reports

CNBC
CNBC – For more and to sign up click here Bernard Madoff leaves federal court in New York on Tuesday, March 10, 2009. Jin Lee | Bloomberg | Getty Images Bernard Madoff, mastermind of the biggest investment fraud in U.S. history, ripping off tens of thousands of clients of as......

“Dance Moms” star indicted on fraud charges

CBS News
CBS News – For more and to sign up click here “Dance Moms” star indicted on fraud charges – CBS News Watch CBSN Live A “Dance Moms” star who declared bankruptcy is being charged with fraud after the judge saw her in a commercial. CBS News Justice Department reporter Paula......

Georgia’s GOP lieutenant governor says Giuliani’s false fraud claims helped lead to restrictive voting law

CNN
USA TODAY – For more and to sign up click here “This is really the fallout from the 10 weeks of misinformation that flew in from former President Donald Trump,” Georgia Lt. Gov. Geoff Duncan said on CNN’s “New Day.” “I went back over the weekend to really look at......

Dominion: Ex-Michigan state senator ‘sowing discord in our democracy’ with election fraud claims

TheHill
USA TODAY – For more and to sign up click here John Bowden Dominion Voting Systems has sent a cease and desist letter to a former Michigan state senator who the company says is making false claims about its products and the 2020 election to drive donations to his personal business.......

Real Housewives’ Jen Shah Breaks Her Silence After Pleading Not Guilty to Fraud Charges – E! Online

eonline
Real Housewives of Salt Lake City star Jen Shah is breaking her silence. Less than a week after being arrested by federal authorities for allegedly running a nationwide telemarketing… E! Online – For more and to sign up click here To Return to the Main Aggregate News Page – click......

Supreme Court to decide whether Goldman Sachs shareholders can bring suit in major fraud case

CNBC
CNBC – For more and to sign up click here Pavlo Gonchar | LightRocket | Getty Images The Supreme Court is set to hear arguments from Goldman Sachs in a long-running case that could have major implications for shareholders seeking to bring securities-fraud lawsuits. Arguments are scheduled to begin at......

BoE governor wants UK bill to make Google tackle online scams: Sunday Times

Reuters
FILE PHOTO: The Google name is displayed outside the company’s office in London, Britain, November 1, 2018. REUTERS/Toby Melville LONDON (Reuters) – Bank of England Governor Andrew Bailey has been lobbying the British government to introduce a legal requirement for internet giants such as Google to take down financial fraud......

Co-founders of San Francisco biotech startup uBiome charged with fraud

Reuters
NEW YORK (Reuters) – U.S. prosecutors on Thursday charged the co-founders of uBiome Inc, a San Francisco biotechnology startup, with defrauding investors about its ability to expand clinical tests to monitor gut health and obtain reimbursements from insurers. FILE PHOTO: Jessica Richman, co-founder and CEO of uBiome, speaks at the......

Dinamo Zagreb Coach Quits After Receiving Prison Sentence for Tax Fraud

Sports Illustrated
ZAGREB, Croatia (AP) — Zoran Mamic quit as Dinamo Zagreb coach after Croatia’s Supreme Court confirmed his nearly five-year prison sentence for tax evasion and fraud, just days before the Croatian champions play a Europa League match against Tottenham. “Although I do not feel guilty, as I announced earlier, if......

Short-seller Carson Block defends the practice, says trying to expose fraud is ‘pretty American’

CNBC
CNBC – For more and to sign up click here Carson Block defended the practice of short-selling Wednesday, telling CNBC it provides a crucial role in protecting investors by identifying companies that could be misleading investors. “I got into this business 11 years ago by helping to eliminate a number......

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