NEW YORK — Disgraced former U.S. Rep. George Santos, who lied about…
Former Congressman George Santos Receives More Than 7-Year Prison Sentence for Fraud and Identity Theft
Browsing Tag
Fraud
23 posts
Judge didn’t buy SBF’s ‘no loss’ claims, sent him to prison
FTX founder Sam Bankman-Fried leaves Federal court, Wednesday, July 26, 2023, in…
Securities fraud trial avoided for Paxton as he strikes deal
Texas Attorney General Ken Paxton speaks during the Conservative Political Action Conference,…
Woman defrauded man, later had his body parts chopped up
Caroline Herrling allegedly defrauded Charles Wilding, inset, of his multimillion dollar California…
Election official who faked ballots guilty of misconduct
Background: Former President Donald Trump speaks at a rally Friday, Aug. 5,…
Trump denounces idea of selling real estate in fraud case
FILE — Republican presidential candidate former President Donald Trump speaks at a…
Ignore Trump’s claims he can’t bond $464M fine: NY AG
Background: People walk by The Trump Building office building at 40 Wall…
Judge uses Trump fraud trial testimony against Michael Cohen
Michael Cohen returns to the courtroom after a break in proceedings on…
Trump pleads cash poverty in New York civil fraud appeal
Republican presidential candidate former President Donald Trump arrives to speak at his…
‘Bling Bishop’ guilty of defrauding devotees, lied to FBI
BROOKLYN, NEW YORK: SEPTEMBER 7, 2020- Bishop Lamor Whitehead, NYPD Patrol Borough…
