#fraud-charges

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fromLos Angeles Times
1 day ago

Criminal ring with SoCal ties swindled $25 million in COVID relief, small business loans, feds say

The scheme allegedly began before the pandemic in 2018 and lasted until January, authorities said.
NYC startup
#george-santos
Privacy professionals
fromBusiness Insider
9 months ago

Serial liar George Santos pleads guilty, avoiding a looming criminal trial

George Santos pleaded guilty to fraud and identity theft, facing potential sentencing and restitution payments as part of a plea agreement.
Privacy professionals
fromBusiness Insider
9 months ago

Serial liar George Santos pleads guilty, avoiding a looming criminal trial

George Santos pleaded guilty to fraud and identity theft, facing potential sentencing and restitution payments as part of a plea agreement.
Digital life
fromwww.nytimes.com
5 months ago

Adani Group, a Symbol of India's Soft Power, Stumbles After Indictments

Gautam Adani's indictment on fraud charges threatens his global business empire and India's international development initiatives.
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