#fraud-allegations

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NYC real estate
fromNew York Post
2 weeks ago

Condo owners at a Billionaires' Row supertall accuse its builders of 'deliberate and far-reaching fraud' over hiding dangerous defects

Unit owners accuse developers of fraud over concealed defects at 432 Park Ave.
Trust issues plague Manhattan's expensive address amidst structural safety concerns.
NYC real estate
fromNew York Post
2 weeks ago

Condo owners at a Billionaires' Row supertall accuse its builders of 'deliberate and far-reaching fraud' over hiding dangerous defects

Unit owners accuse developers of fraud over concealed defects at 432 Park Ave.
Trust issues plague Manhattan's expensive address amidst structural safety concerns.
#elon-musk
Startup companies
fromTechCrunch
3 weeks ago

Troubled startup CaaStle is now facing two new lawsuits and more allegations | TechCrunch

CaaStle faces lawsuits for financial misconduct and fraud, including allegations from partners over unpaid dues and misleading financial practices.
fromConsequence
1 month ago

With No Hint of Irony, Fyre Fest 2 Organizers Accuse Mexican Officials of "Theft"

The Playa del Carmen government introduced us to venues, hotels, and hospitality partners, all of which we signed and paid. They issued permits, held press conferences, and promoted the event publicly before denying any awareness of it.
NYC music
fromtherealdeal.com
1 month ago

Arbitrator finds bad faith, fraud, willful misconduct by Tucson developers

The Gadsden Company founders are being sued for fraud after an arbitrator ruled they acted in bad faith and misappropriated investor funds.
Startup companies
#stock-market
Miscellaneous
fromFortune Asia
5 months ago

The Adani Group has lost $55 billion in market value since last week's shock indictment of billionaire founder

The Adani Group has lost nearly $55 billion in market value following fraud allegations against its founder and officials.
Miscellaneous
fromFortune Asia
5 months ago

The Adani Group has lost $55 billion in market value since last week's shock indictment of billionaire founder

The Adani Group has lost nearly $55 billion in market value following fraud allegations against its founder and officials.
Growth hacking
fromArs Technica
2 months ago

Scoop: Origami measuring spoon incites fury after 9 years of Kickstarter delay hell

The Polygons Kickstarter campaign has left many backers without their promised spoons after years of delays and misleading updates.
US politics
fromwww.mediaite.com
2 months ago

Hot Mic Catches NBC Reporter Confronting Trump Aide Over Claims Of Fraud' and Theft' At Briefing

NBC's Peter Alexander pressed Stephen Miller about unproven fraud claims during a White House briefing, highlighting ongoing concerns about the administration's accountability.
fromFortune
5 months ago

Walmart must pay a truck driver $35 million after firing him and accusing him of fraud after an accident

"The notion that someone possibly performing daily activities outside of their work restrictions amounts to fraud is preposterous," Fonseca's complaint said. "Yet, even if an employee with work restrictions inadvertently violates them, this does not amount to fraud in the workplace."
Miscellaneous
fromFortune
8 months ago

Billionaire Mike Lynch's fraud trial documents reveal humble upbringing mopping floors

Mike Lynch's testimony in a recent U.S. legal battle has unveiled personal insights and experiences from his life, highlighting his remarkable rags-to-riches journey.
New York City
Privacy professionals
fromESPN.com
8 months ago

Fanatics names Harrison Sr. in refiled fraud suit

Fanatics' lawsuit against Marvin Harrison Jr. expands to include fraud allegations against his father, claiming deceptive practices involving a contract.
JavaScript
fromwww.esquire.com
9 months ago

George Santos's Dress Shirt and Collar Look Combo Is ... a Fake

George Santos, expelled for fraud, embarrassingly reveals his collared shirt is fake in a radio interview, illustrating a larger critique of authenticity in politics.
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