Fraud Scheme - QuikReader

Supreme Court Won’t Decide Nvidia Securities Fraud Case After All

In an unsigned order, the justices dismissed the case against the tech giant as “improvidently granted,” meaning they had concluded that it had been a mistake to take it up.

The New York Times - 18h

US Meat, Milk Prices Should Spike if Donald Trump Carries Out Mass Deportation Schemes

The US meat and dairy industries rely heavily on unauthorized workers, which means prices will likely rise sharply if the Trump administration actually enacts its plans.

Wired - 22h

Trump wants $480 million New York fraud case dropped for the 'greater good' — attorney general says no

The civil case accused President-elect Donald Trump and others of falsely inflating his asset values to boost his stated net worth and get financial perks.

CNBC - 1d

New York AG will continue to pursue $454 million civil fraud judgment against Trump

Donald Trump's impending inauguration does not impact his $454 million civil fraud judgment, the New York attorney general's office told Trump's lawyer Tuesday.

ABC News - 1d

NY AG won't toss multimillion-dollar Trump civil fraud judgment

The New York attorney general's office said Tuesday it will not drop its multimillion-dollar civil fraud case against President-elect Trump, despite his request. Deputy Solicitor General Judith ...

The Hill - 1d

UK regulator behaved ‘unfairly’ over mis-selling scandal redress scheme, court told

FCA ‘shut out’ businesses wrongly sold products designed to protect against interest rate changes, High Court hears

Financial Times - 1d

‘I’m trying not to go bankrupt’: My husband of 24 years asked for a divorce. He wants my cell-phone records. Should I report him for tax fraud?

“I would like to keep the house because my grown children and grandchildren reside there.”

MarketWatch - 3d

Acadia Healthcare’s Methadone Clinics Face Fraud Complaints

Acadia Healthcare falsifies records at its methadone clinics and enrolls patients who aren’t addicted to opioids, a Times investigation found.

The New York Times - 4d

Trump’s IRS Pick Billy Long is Sweet on the Fraud-Plagued Employee Retention Tax Credit

Some lawmakers say Trump’s new pick to lead the Internal Revenue Service is “a bizarre choice.”

Inc. - 5d

Chinese entrepreneur sued for fraud invests $30 million in Trump crypto venture

A $30 million investment in Donald Trump's new crypto venture made by a Chinese billionaire accused of fraud by the SEC is sparking concerns from government watchdogs.

ABC News - 5d

Professional poker player pleads guilty to massive bettor fraud scheme

Cory Zeidman, 63, was arrested in connection with the $25 million scheme in 2021.

CBS News - 6d

Poker pro pleads guilty to bettor fraud scheme

A professional poker player pleaded guilty to defrauding bettors by falsely claiming to have inside information on sporting events.

ESPN - Dec. 4

Founder of Failed Crypto Lending Platform Celsius Network Pleads Guilty to Fraud

Alexander Mashinsky faces decades in prison after illegally manipulating prices and admitting to commodities and securities fraud.

Inc. - Dec. 4

UK uncovers vast crypto laundering scheme for gangsters and Russian spies

Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evaders

Financial Times - Dec. 4

Celsius Founder Alex Mashinsky Pleads Guilty to Fraud

The founder of crypto lender Celsius has admitted to lying to customers about how their money would be used and manipulating markets for his personal gain.

Wired - Dec. 4

Fraud arrest over 'justice for killed PC' campaign

The arrest is in connection with a campaign to bring the killer of PC Yvonne Fletcher to justice.

BBC News - Dec. 4

How would Donald Trump carry out his mass deportation scheme?

Trump deported 1.5 million people in his first term; it’s now suggested he’ll remove 1 million a year in his second term. When Donald Trump takes office in January, his administration plans to ...

The Guardian - Dec. 4

Florida woman who led a nearly $200 million Ponzi scheme sentenced to 20 years in prison

Federal prosecutors said Florida resident Johanna Garcia led a Ponzi scheme that raised nearly $200 million and lost investors nearly $90 million.

CNBC - Dec. 4

Belgian authorities open fraud probe into former EU justice chief days after his mandate ended

Belgian authorities say they have opened a fraud investigation into the former European Union justice chief, just days after his mandate ended

ABC News - Dec. 4

Man posing as a European noble admits stealing $6 million in AI Ponzi scheme

It was an investment that collapsed as dramatically as the Austro-Hungarian Empire.

MarketWatch - Dec. 4

Founder of failed crypto lending platform Celsius Network pleads guilty to fraud charges

The founder and former CEO of the failed cryptocurrency lending platform Celsius Network has pleaded guilty to federal fraud charges, admitting that he misled customers about the business

ABC News - Dec. 3

Alex Mashinsky: founder of bankrupt crypto firm to plead guilty to fraud

Mashinsky, 59, who led Celsius and was charged last year on seven criminal counts, agrees to plead guilty to two. Alex Mashinsky, the founder of bankrupt cryptocurrency lender Celsius Network, said ...

The Guardian - Dec. 3

Celsius founder Alex Mashinsky pleads guilty in fraud case

Cryptocurrency lender’s former chief reaches agreement with prosecutors in criminal case

Financial Times - Dec. 3

2,000 Mules director apologizes to man falsely accused of voter fraud in film

Dinesh D’Souza admits analysis in film that alleged massive 2020 voter fraud scheme based on ‘inaccurate information’. Conservative film-maker Dinesh D’Souza has issued a rare apology for his ...