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2 men say fellow church member's investment scheme defrauded them. They're still waiting for payment
5+ hour, 15+ min ago (140+ words) WSB-TV Save more, spend less & avoid ripoffs Inside look at law enforcement & true crime Your one-stop shop for delicious dishes Documentaries that enlighten & entertain In-depth reporting & trending stories Metro medical examiners warn of the deathly dangers of kratom Gym employee…...
Sports solicitor fails in challenge to SRA intervention
4+ hour, 59+ min ago (926+ words) A High Court judge has rejected a high-profile sports lawyer's challenge to an intervention in his law firm by the Solicitors Regulation Authority (SRA). His Honour Judge Hodge KC, sitting as a High Court judge, said he was "entirely satisfied…...
Shakira Acquitted of Tax Fraud in Spain, to Receive Over "55 M Reimbursement
8+ hour, 52+ min ago (573+ words) Jony, your ultimate guide to the hip-hop heydays! He's all about the awesome '80s and '90s era, digging up hidden musical treasures, giving props to the pioneers, and shining a light on the songs that shaped an entire generation. To Jony, hip-hop…...
Shakira acquitted of tax fraud in Spain
4+ hour, 12+ min ago (274+ words) Music superstar Shakira was acquitted of tax fraud in a new ruling released Monday by Spain's national court. The court ordered Spanish authorities to repay Shakira more than $60 million from the yearslong legal battle. The ruling was based on an…...
Ohio man sentenced to 9 years for $10 M crypto Ponzi scheme
30+ min ago (280+ words) Rathnakishore Giri misled hundreds of investors with promises of guaranteed returns from Bitcoin derivatives trading, then kept soliciting money even after being indicted. Rathnakishore "Ravi" Giri, an Ohio resident who convinced hundreds of people he could generate guaranteed returns trading…...
Fraudster cheated poor 83-year-old woman out of her NYC brownstone: prosecutors - AOL
1+ week, 48+ min ago (470+ words) An accused heartless real-estate scammer landed on trial Monday for allegedly swiping two Manhattan brownstones from their owners " including an 83-year-old woman who ended up in a shelter collecting cans. Property thief Joseph Makhani is facing charges involving stolen property…...
Advocate: Sober-living home fraud targeting Native Americans 'still happening"
40+ min ago (611+ words) PHOENIX " Three years after Arizona launched investigations into Medicaid fraud that preyed on Native Americans and cost taxpayers an estimated $2. 8 billion, a Navajo small-business owner says nothing has really changed. Fraudsters targeted tribal members, promising substance-abuse treatment in sober-living homes…...
Man arrested for visa fraud
8+ hour, 13+ min ago (279+ words) The Times of India Your Privacy is Important to us Opt out of the sale or sharing of personal information Man arrested for visa fraud - Ashwini Vaishnaw reiterates PM Modi's call to cut gold purchases: 'Do whatever best you can…...
Mumbai EOW Registers FIR Against Ex-Yes Bank CEO Rana Kapoor, Suraksha ARC Director In Alleged "1, 000 Crore HDIL Loan Fraud Case
21+ min ago (328+ words) Mumbai: Based on a complaint alleging "1, 000 crore filed by HDIL group company director, the Economic Offences Wing (EOW) has registered an FIR and launched a probe against Yes Bank's former MD and CEO Rana Kapoor, Suraksha Asset Reconstruction Company (ARC)…...
U. S. seeks to drop criminal charges against tycoon Gautam Adani
6+ hour, 33+ min ago (308+ words) NEW YORK — In the span of a few hours Monday, Gautam Adani, Asia’ s richest person, neared a resounding victory halfway around the world that had been months in the making. In Brooklyn, New York, the Justice Department…...