Latest in Convicted Million 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 -
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 - 22h -
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 -
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 -
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 - 1d -
Ketel Marte agrees to new six-year, $116.5 million contract with Diamondbacks
His new agreement calls for salaries of $14 million in 2025, $15 million in 2026, $12 million in 2027, $20 million in 2028 and $22 million each in 2029 and 2030. Marte has an $11.5 million player ...Yahoo Sports - 12h -
Millions in risk zone for severe weather
A powerful spring storm system is threatening millions with dangerous weather from northeast Texas to Michigan. Reported tornadoes have already shredded roofs off of homes and businesses in ...NBC News - 13h -
Banks and tech groups commit to live data-sharing in UK fraud clampdown
Industry-led initiative promises to beat existing scam-monitoring systemsFinancial Times - 3d -
Napster sold to tech commerce company for $207 million
Napster, a brand that was notoriously connected to music piracy before reemerging as a subscription music service, has been sold to Infinite Reality for $207 millionABC News - Mar. 25 -
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 -
World Darts Championship prize doubles to £1 million – twice as much as snooker
The Luke Littler effect has triggered a doubling of the first prize at the Darts World Championship to £1 million.Yahoo Sports - 3d -
Chef Robotics raises $20.6 million to continue building AI robot arms
Chef Robotics has raised $20.6 million in a Series A funding round led by Avataar Ventures, the company told CNBC.CNBC - 2d -
SEC continuing $150 million lawsuit against Elon Musk
The Securities and Exchange Commission is continuing its $150 million lawsuit against Elon Musk that was brought during the Biden administration.ABC News - 2d -
The Idaho Man Who Skied 2 Million Vertical Feet This Season
A Tamarack skier has hit 2 million vertical feet of skiing, 118 days in to his season.Yahoo Sports - 1d -
MLB’s average salary tops $5 million for first time
According to a study, Major League Baseball’s average salary broke the $5 million barrier on opening day for the first time.Yahoo Sports - 20h -
Border mission costing hundreds of millions, expected to continue to rise: Sources
The southwestern border mission and the detention operations at Guantanamo Bay have cost close to $330 million through mid-March, according to a U.S. official.ABC News - 4d -
Rory McIlroy becomes second player to earn $100 million on PGA Tour
Rory McIlroy has become just the second golfer in history after Tiger Woods to surpass $100 million in career earnings on the PGA Tour.Yahoo Sports - 2d -
Kirk Cousins, the $180 million QB, got a Blank check, not a blank check
Atlanta Falcons owner Arthur Blank is comfortable having Kirk Cousins, despite investing $100 million of guaranteed money in the QB, as a backup.Yahoo Sports - 2h -
70+ million under threat of severe weather in the South and Eastern U.S.
Tens of millions of people from Texas to Michigan are facing the threat of severe weather, with at least one possible tornado touching down in Mississippi. NBC News' Priscilla Thompson is tracking ...NBC News - 3d -
Report: Chelsea ‘prepare’ €70 million offer for Barcelona defender
Chelsea are reportedly preparing a €70 million offer for Barcelona defender Jules Kounde ahead of the summer transfer window, according to reports from Spain.The French international was heavily ...Yahoo Sports - 3d -
St. Pauli fans chip in $29 million through cooperative to buy majority stake in stadium
St. Pauli supporters have raised over 27 million euros (29.1 million) for a majority stake in the club's stadium after taking part in German soccer's first fan cooperative. The Hamburg-based club ...Yahoo Sports - 1d -
Wisconsin Supreme Court race passes $90 million in spending: Nonprofit law institute
Spending in the Wisconsin Supreme Court election has passed $90 million as of Monday, according to a tally by the Brennan Center for Justice.ABC News - 2d -
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 - 1d -
‘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 - 23h -
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 - 3d -
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 - 1d -
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 - 23h -
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 - 22h -
Trae Young announces OU basketball role as assistant GM, $1 million donation
Former OU guard Trae Young announced on NBA Today he's accepted a role as assistant general manager. He's also donating $1 million to the program.Yahoo Sports - 2d -
Garrett Crochet contract: Red Sox agree to $170 million extension with new ace
Days after making his first start for Boston, pitcher Garrett Crochet and the Red Sox agreed on a six-year, $170 million contract extension.Yahoo Sports - 2d
