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Tag: Fraud

Former Abercrombie CEO arrested on allegations of forcing men to have sex with him

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Former Abercrombie CEO arrested on allegations of forcing men to have sex with him

Longtime former Abercrombie CEO Mike Jeffries and his partner Matthew Smith were arrested Tuesday in Florida in connection with sex trafficking charges, Breon Peace, U.S. attorney for the Eastern District of New York, announced in a news conference Tuesday. According to the indictment, Jeffries, Smith and one of their associates, James Jacobson, ran an international […]

The UK's APP fraud reimbursement regime comes into force on Monday

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The UK's APP fraud reimbursement regime comes into force on Monday

This week marks a major change in the way UK banks and payment companies deal with fraud. As of Monday (October 7), these organizations must do so compensate the victims of authorized push payments (APP) up to £85,000 ($111,000). of Great Britain Payment Systems Regulatory Authority (PSR) had called for the refund rules after a […]

Dwight Howard and Chandler Parsons stole a combined $8 million

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Dwight Howard and Chandler Parsons stole a combined million

When a prosecutor asked him if he would get anything in return for his $7 million, Howard testified that he was “slapped in the face.” Get the starting point A guide to the morning's most important stories, delivered on Monday, Wednesday and Friday. Prosecutors said Darden also conspired with a sports agent to entice Parsons, […]

Businessman found guilty of defrauding former NBA star Dwight Howard of millions of dollars to buy the WNBA team

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Businessman found guilty of defrauding former NBA star Dwight Howard of millions of dollars to buy the WNBA team

NEW YORK (AP) — A Georgia businessman was convicted Friday of cheating with a former NBA star Dwight Howard from millions of dollars in a sham plan to buy the WNBA's Atlanta Dream. The jury returned its verdict against Calvin Darden Jr. Friday afternoon after a trial in New York City. Darden was also found […]

Georgia National Fair and Organic Fraud Prevention Rules

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Georgia National Fair and Organic Fraud Prevention Rules

Georgia National Fair and Organic Fraud Prevention Rules From the Ag Information Network, this is your agribusiness update. **The Georgia National Fairgrounds & Agricenter is alive as hundreds of thousands of guests flock to Perry through October 13 to celebrate the 35th annual Georgia National Fair. The 11-day event offers non-stop fun with thrilling rides, […]

Former Colorado employee Tina Peters was sentenced to nine years in prison for election fraud

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Former Colorado employee Tina Peters was sentenced to nine years in prison for election fraud

A judge smeared a Colorado county clerk for her crimes and lies before sentencing her Thursday to nine years in prison for a data breach stemming from rampant false claims of voting machine fraud in the 2020 presidential campaign. District Judge Matthew Barrett told former Mesa County official Tina Peters — after previously arguing with […]

Appeals Court judges shed light on Tish James' vastly sprawling case against Trump

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Appeals Court judges shed light on Tish James' vastly sprawling case against Trump

Consumer protection law is intended to protect the public from unscrupulous business practices. It was never intended to make government bureaucrats the arbiter of all transactions between private parties, let alone sophisticated financial actors. That was the clear message that emerged from last week's appeals court hearing in Attorney General Letitia James' blatantly politicized civil […]

Macon County deputy who reportedly died in flooding identified

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Macon County deputy who reportedly died in flooding identified

MACON COUNTY, N.C. (WLOS) – These Hurricane Helene updates are effective for Monday, September 30th. Western North Carolina continues to recover after the hurricane hit on the night of September 26th to September 27th, bringing torrential rain and hurricane-force winds that downed trees on power lines. Hundreds of thousands are still without electricity and water. […]

Reality TV star Julie Chrisley sentenced to 7 years in prison for bank fraud and tax evasion

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Reality TV star Julie Chrisley sentenced to 7 years in prison for bank fraud and tax evasion

ATLANTA (AP) – A federal judge sentenced Julie Chrisley to seven years in prison on Wednesday for her conviction on Charged with bank fraud and tax evasionand rejected the reality TV star's request for a shorter prison sentence than originally imposed. Chrisley and her husband Todd Chrisley rose to fame through their show “Chrisley Knows […]

Anna Delvey cried in the bathroom after the backlash to the premiere of “DWTS”, partner Ezra Sosa says: “It broke my heart”

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Anna Delvey cried in the bathroom after the backlash to the premiere of “DWTS”, partner Ezra Sosa says: “It broke my heart”

Ezra Sosa, Anna Delvey's partner on “Dancing With the Stars,” revealed that the “fake heiress” had a hard time dealing with the negative reactions to her being cast on the show. In a TikTok video shared on Monday, the professional dancer thanked his fans for the outpouring of “love” they showed him following his Week […]