fraud | Law & Crime - Part 2

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Latest fraud Stories

Ex-Money Boss for Tom Girardi’s Bankrupt Law Firm Jailed on Federal Wire Fraud Charge

Meghann CuniffNov 8th
Prolific Nigerian Fraudster Ray Hushpuppi Sentenced for Money Laundering as Prosecutors Cite Massive Instagram Following

Meghann CuniffNov 7th
Manhattan Judge Appoints ‘Independent Monitor’ for Trump Org, Draws ‘Negative Inference’ from Ex-President Invoking the Fifth More Than 400 Times

Colin KalmbacherNov 3rd
Steve Bannon Associate Convicted on Second Try in We Build the Wall Fraud Case, Completing Sweep for Federal Prosecutors

Adam KlasfeldOct 28th
Manhattan District Attorney’s Criminal Tax Fraud Case Against the Trump Organization Heads to Trial

Adam KlasfeldOct 24th
Trump Fails to Move New York AG’s Fraud Lawsuit to a Court Other Than the One That Held Him in Contempt

Adam KlasfeldOct 19th
Onetime Brewery Owner and Financial Advisor Found Guilty in Massive Federal Fraud Scheme After Allegedly Murdering Client for Life Insurance Benefits

Colin KalmbacherOct 6th
Google Will Pay $85 Million to Arizona in What State’s Lawyers Call a ‘Groundbreaking’ Settlement on Consumer Fraud Claims

Adam KlasfeldOct 4th
Judge Targets Late Next Year for Steve Bannon and We Build the Wall’s Manhattan Fraud Trial

Adam KlasfeldOct 4th
Opposing New Trial Request, Witness Who Visited Theranos Founder Elizabeth Holmes’ Home Says He Stands by His Testimony ‘in Every Respect’

Meghann CuniffSep 23rd
Reality TV Star Erika Girardi Seeks Dismissal of ‘Tabloid-Driven’ RICO Lawsuit Over Estranged Husband’s Client Embezzlement

Meghann CuniffSep 22nd
Ex-Administrator Stole Fortune from Church After Starting ‘Fraudulent Bank Account’ with Since-Deceased Pastor: Cops

Alberto LuperonSep 22nd
San Francisco Rapper and ‘Unrepentant Fraudster’ Headed to Federal Prison for Gold-Laced Mortgage Fraud

Meghann CuniffSep 14th
’Angry and Sadistic’ Fraudster Sentenced for Prison Plot to Kill Federal Judge, Prosecutors and FBI Agents with Wood Chipper

Meghann CuniffSep 12th
Steve Bannon and ‘We Build the Wall’ Both Charged with Money Laundering, Conspiracy and Scheming to Defraud Trump Supporters

Adam KlasfeldSep 8th
Federal Jury Convicts Tech Executive in First of Its Kind COVID-19 Testing-Related Securities Fraud. He Even Lied About Being a Nobel Prize Candidate.

Meghann CuniffSep 2nd
Michael Avenatti Seeks Sentencing Delay for Defrauding Clients, Citing Prison COVID Lockdown

Meghann CuniffSep 1st
Prosecution Calls Alex Murdaugh Case ‘Unprecedented in South Carolina History,’ Combining ‘Violent Crime’ and Law License ‘Corruption’ at Level Never Seen

Adam KlasfeldAug 29th
Prosecutors Seek Forfeiture of Michael Avenatti’s $4.5 Million Jet Ahead of California Sentencing for Client Embezzlement Schemes

Meghann CuniffAug 1st
Ex-Obama White House Adviser Receives a Year and a Day in Prison for Scheme to Steal from the Charter School He Founded

Adam KlasfeldJul 28th