Latest in Convicted Fraud
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Singer Sean Kingston and mother Janice Turner convicted in fraud scheme
Sean Kingston and his mom, Janice Turner, were convicted on multiple wire fraud charges after being accused of stealing over $1 million in cash and goods from several businesses.Los Angeles Times - 2d -
Jury convicts alleged ringleader of massive pandemic food fraud scheme on all counts
A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a scheme that federal prosecutors say stole $250 million from a program ...ABC News - Mar. 19 -
Trump Pardons Trevor Milton, Founder of Bankrupt Truck Maker Nikola
President Trump’s intervention came while Mr. Milton was appealing his conviction on securities and wire fraud charges.The New York Times - 5d -
Charlie Javice, Founder of Startup Bought by JPMorgan, Found Guilty at Fraud Trial
Her lawyer told the jury that the bank had buyer’s remorse and claimed fraud to get out of the deal.Inc. - 5d -
Musk's disclosure of planned fraud arrest troubles law enforcement officials: Sources
Elon Musk appeared to boast of advance knowledge of a planned arrest related to Social Security fraud, frustrating law enforcement officials, sources tell ABC News.ABC News - 1d -
Congo commutes death sentences of 3 Americans convicted in failed coup
Malanga's 21-year-old son Marcel was among the Americans convicted for participating in the coup plot that left six deadCBS News - 21h -
Madrid's Ancelotti testifies in tax fraud case
Real Madrid coach Carlo Ancelotti told a Spanish court on Wednesday he had believed his tax affairs were legal as he testified in a trial in which he is accused of failing to pay €1 million ...ESPN - 19h -
Banks and tech groups commit to live data-sharing in UK fraud clampdown
Industry-led initiative promises to beat existing scam-monitoring systemsFinancial Times - 2d -
Marine Le Pen’s Embezzlement Conviction: What to Know and What’s Next
The far-right French politician was a leading candidate to become the country’s next president, but has now been barred from running for public office for five years.The New York Times - 1d -
Real Madrid manager Carlo Ancelotti to stand trial accused of €1m tax fraud
Charged with not declaring earnings from image rights Italian ‘not worried’ and has ‘total confidence in justice’ The Real Madrid coach, Carlo Ancelotti, will appear in court on Wednesday to ...The Guardian - 2d -
Bernie Collins: I felt like a fraud when I moved from the pit wall to punditry
For more than a decade, Bernie Collins accrued a wealth of experience at the highest level of Formula One. In 2014 she was performance engineer to 2009 world champion Jenson Button at McLaren ...Yahoo Sports - 23h -
‘I never realised something wasn’t right’: Carlo Ancelotti denies €1m tax fraud
Manager accused of failing to pay tax due on image rights Italian claims salary arrangement seemed ‘quite normal’ The Real Madrid coach, Carlo Ancelotti, who is on trial for allegedly ...The Guardian - 19h -
Marine Le Pen’s presidential bid threatened by court ruling
French far-right leader could be banned from running by judges issuing verdict in EU fraud caseFinancial Times - 3d -
France's Marine Le Pen barred from running for public office for 5 years after embezzlement conviction: Media
Marine Le Pen on Monday was found guilty of misappropriating EU funds in an historic trial that could halt her future presidential election hopes.CNBC - 2d -
Richard Carlson, Journalist Who Led Voice of America, Dies at 84
The father of the conservative commentator Tucker Carlson, he won a Peabody Award for television reporting that uncovered a car company’s fraud.The New York Times - 2d -
France’s left is celebrating Le Pen’s conviction. But gloating will make it harder to beat the far right | Georgios Samaras
Beware the backlash strategies used by Trump and Berlusconi. It is vital that the National Rally leader isn’t able to capitalise on this verdict. The verdict is in: the National Rally (NR) and its ...The Guardian - 1d -
‘I Am Disgusted’: Le Pen Voters Voice Outrage Over Her Conviction
National Rally supporters say the court decision punishing France’s far-right leader for embezzlement will ultimately redound in her favor.The New York Times - 21h -
Convicted Chelsea, Man City fans to give police their passports during FIFA Club World Cup in US
About 150 fans of Chelsea and Manchester City must give police their passports to prevent travel to the United States for the Club World Cup tournament, the British government said Wednesday. ...Yahoo Sports - 19h -
Marine Le Pen's Trump-style defiance over her conviction leaves France and its far right in a bind
Marine Le Pen has been a superstar of Europe’s far-right movement until a spectacular court ruling banned her from running for the French presidency in 2027.NBC News - 19h -
Gary Glitter bankrupt after failing to pay victim damages
The convicted sex offender was ordered to pay a woman he abused when she was 12 more than £500,000.BBC News - 1d -
23 More Women Come Forward With Allegations Against Serial Rapist
Zou Zhenhao was convicted in London of raping 10 women in Britain, where he was a student, and in China.The New York Times - 18h -
Le Pen’s Embezzlement Charges and What They Mean for France’s Democracy
A court’s conviction of the far-right leader for embezzlement and its ban on her running for office have set off a new crisis for France.The New York Times - 2d -
Attorney general seeks death penalty for Luigi Mangione
Attorney General Pam Bondi is directing federal prosecutors to seek the death penalty for Luigi Mangione if he is convicted of the murder of CEO Brian Thompson.ABC News - 1d -
France’s Parliament Is Set to Debate Changing Rape Law to Include Consent
After dozens of men were convicted of raping a drugged Gisèle Pelicot, lawmakers moved to require that consent be given for sex to be considered consensual.The New York Times - 1d -
In closing remarks, prosecutor says Frank founder lied to JPMorgan Chase to secure $175 million deal
A prosecutor says a Florida woman engaged in a “brazen fraud” by selling her student aid startup to JPMorgan Chase & Co. for $175 million after dramatically exaggerating its customer baseABC News - Mar. 26 -
DOGE staffer who resigned over past social media posts reinstated with higher access: Filing
A Department of Government Efficiency (DOGE) staffer who resigned over racist posts that resurfaced on social media last month was reinstated to oversee the slashing of waste, fraud and abuse in ...The Hill - 1d -
Marine Le Pen’s future to be decided as embezzlement verdict arrives
Far-right leader could be barred from standing for presidency if she is convicted over alleged fake jobs scam. The future of the far-right leader Marine Le Pen – and France’s political landscape – ...The Guardian - 3d -
Marine Le Pen verdict throws National Rally into chaos but could boost far right | Angelique Chrisafis
Conviction is a huge blow to her party and harms her drive for respectability, while serving the victimisation narrative. It is a political earthquake that is almost certain to end Marine Le Pen ...The Guardian - 2d -
Marine Le Pen attacks ban on French presidency run as a ‘political decision’
Far-right leader, who was found guilty of embezzlement of European funds, says conviction is a ‘denial of democracy’. The French far-right leader Marine Le Pen has railed against a Paris court’s ...The Guardian - 2d -
Karen Read murder case: Fired investigator Michael Proctor to loom over retrial as jury selection begins
Karen Read, whose murder trial ended in a hung jury last year, returns to court this week as prosecutors try again to convict her in the 2022 killing of her boyfriend, John O' Keefe.NBC News - 2d -
Trump: Le Pen's ban on seeking office in France 'very big deal'
President Trump weighed in on French far-right leader Marine Le Pen being barred from seeking office for five years after being convicted of embezzlement, telling reporters that it is a “very big ...The Hill - 1d -
French court finds far-right leader Marine Le Pen guilty in embezzlement case
A French court has convicted Marine Le Pen of embezzlement and barred her from seeking public office for five years — a hammer blow to the far-right leader’s presidential hopes and an earthquake ...ABC News - 1d -
French ministers condemn threats to judges in Marine Le Pen case
Senior figures also reject claim verdict against Le Pen on embezzlement charges was ‘political and partisan’. French ministers have condemned threats against the judges who convicted the far-right ...The Guardian - 1d -
‘We thought we could change the world’: how an idealistic fight against miscarriages of justice turned sour
When a no-nonsense lecturer set up a radical solution to help free the wrongfully convicted in the UK, he was hopeful he could change the justice system. But what started as a revolution ended in ...The Guardian - 5h -
Twenty-three more women contact Met police over serial rapist Zhenhao Zou
London PhD student convicted of 10 rapes may have 60 more victims, force fears . More than 20 women have contacted police to say they fear they may have been attacked by the serial rapist Zhenhao ...The Guardian - 1d