Us Fraud Charges Roil Adanis Empire
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Sale of Wicked Witch's hat from 'The Wizard of Oz' sparks fraud lawsuit
A collector consigned a hat worn by the Wicked Witch in "The Wizard of Oz" movie to Heritage Auctions. He is now suing the auction house for fraud.Los Angeles Times - 11h -
German police stage further raids in alleged immigration fraud scheme
Yahoo News - 5h -
A Hardened Detective and an Angry Rock Star: How a Vast Art Fraud Was Cracked
Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau, Canada’s most celebrated Indigenous artist.The New York Times - 2d -
Woman charged after death of US patrol agent in gunfight near Canadian border
Teresa Youngblut, 21, charged with weapons crimes over highway shootout in which German man also died. A Washington state woman has been charged in the fatal shooting of a US border patrol agent ...The Guardian - 3d -
Lynn Ban, Jewelry Designer and ‘Bling Empire’ Star, Dies at 52
Her jewelry creations were worn by celebrities like Rihanna and Beyoncé. She died weeks after emergency surgery following a skiing accident.The New York Times - 4d -
The Long Shadow of Fraud in Alzheimer’s Research
Fraud in research needs to end.The New York Times - 4d -
Caf general secretary will not face legal action over fraud allegations
Veron Mosengo-Omba had denied claims of forgery Outcome of internal investigation remains to be heard The Confederation of African Football (Caf) has confirmed that the Swiss public prosecutor’s ...The Guardian - 4d -
China's WeRide Wants to Build Global Robotaxi Empire
The Chinese autonomous-driving company is aiming to make more inroads overseas this year, betting that robotaxis and related services will be in high demand in coming years.The Wall Street Journal - 4d -
Apple and Google's massive mobile empires face dual UK antitrust probes
Britain's competition regulator launched an investigation into Apple and Google's mobile ecosystems to assess whether they're in breach of strict new tech laws.CNBC - 5d -
Partisan standoff roils Minnesota state House
Democrats and Republicans in the Minnesota House are embroiled in a standoff over who controls the lower chamber just months out from the election, which is already derailing the start of their ...The Hill - 5d -
Lynn Ban, star of Netflix’s 'Bling Empire: New York,' dies after brain surgery due to ski accident
Jewelry designer Lynn Ban, who starred in the Netflix reality series "Bling Empire: New York," died weeks after she underwent emergency brain surgery due to a skiing accident, her son announced ...NBC News - 6d -
Lynn Ban, 'Bling Empire: New York' star and jewelry designer, dies after brain surgery
Lynn Bann, a celebrity jewelry designer who starred in Netflix's 'Bling Empire: New York,' died Monday. 'I love you more than life itself,' her son said.Los Angeles Times - 6d -
Dodgers flex Evil Empire might in signing Roki Sasaki and give rest of MLB reason to grumble — especially Jays, Padres
For Dodgers fans, it’s cause for celebration. For the rest of the league, it’s a disappointing conclusion and another reason to gripe and groan about the growing might of MLB’s new evil empire.Yahoo Sports - Jan. 18 -
AI or Not raises $5M to stop AI fraud, deepfakes and misinformation
AI or Not, an AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of "AI to detect AI" in images.VentureBeat - Jan. 17 -
Cash App owner failed to protect customers from fraud, feds say
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.CBS News - Jan. 17 -
American Express to pay $230M to settle deceptive marketing, fraud probe
American Express has agreed to pay $230 million to settle a federal probe into deceptive marketing practices and civil fraud allegations, the Department of Justice (DOJ) announced Thursday. Under ...The Hill - Jan. 16 -
US woman to face shop owner murder plot charge
Aimee Betro, from Wisconsin, is due in court over matters dating back to 2019, prosecutors say.BBC News - Jan. 16 -
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal regulators called “woefully incomplete” customer protections.The New York Times - Jan. 16 -
Judgment in Trump fraud case stands at $502 million before inauguration
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as president.CBS News - Jan. 16 -
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.The New York Times - Jan. 16 -
Toyota reaches $1.6 billion settlement of emissions fraud case in U.S.
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about the amount of emissions spewed by its diesel engines.CBS News - Jan. 16 -
Toyota subsidiary to pay $1.6 billion over U.S. emissions fraud case
Toyota subsidiary Hino Motors will pay $1.6 billion to settle a fraud case that alleged the company deceived regulators about emissions amounts from its diesel engines, U.S. officials have ...CBS News - Jan. 16 -
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In trying to find the line between false statements and misleading ones in the case of a Chicago politician, members of the Supreme Court posed colorful questions.The New York Times - Jan. 15 -
Man in Brazil wrongly charged with 62 crimes after police use flawed photo ID
Police relied on showing photo of Paulo Alberto da Silva Costa, wrongly jailed for years, to victims to identify him as an alleged perpetrator. Paulo Alberto da Silva Costa was having a regular day ...The Guardian - Jan. 14 -
Mapping Elon Musk’s Global Empire
From tunnels to Tesla factories to SpaceX launch facilities, there’s barely a place on Earth that doesn’t feel the gravitational pull of humanity’s wealthiest reply guy.Wired - Jan. 13 -
US Center for SafeSport sexual abuse investigator charged with rape
Jason Krasley also facing theft charges over drug bust Former police officer’s lawyer says client denies allegations A former police officer fired from his job as an investigator at the US ...The Guardian - Jan. 12 -
Prosecutor who led charges against Trump resigns from US justice department
Departure of special counsel Jack Smith comes days ahead of president-elect’s inaugurationFinancial Times - Jan. 11 -
France charges founder of website used by Dominique Pelicot
Isaac Steidl charged over site used by criminals including man convicted of recruiting strangers to rape his wife. France has charged the founder of an adult website used to commit sexual offences, ...The Guardian - Jan. 9 -
Judge agrees to delay George Santos' sentencing in federal fraud case
Calling it a “one-time courtesy,” the judge granted George Santos' request to push his sentencing -- but not by as much as the former New York representative requested.ABC News - Jan. 9 -
Dem-aligned watchdog group accuses RFK Jr. of voter fraud
A Democratic-aligned watchdog group is accusing Robert F. Kennedy Jr., President-elect Trump’s pick to lead the Department of Health and Human Services (HHS), of violating election law last year. ...The Hill - Jan. 8 -
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.The New York Times - Jan. 8 -
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Prosecutors said that Theodore Farnsworth, who ran the parent company of MoviePass, had misled investors about its popular subscription plan.The New York Times - Jan. 8 -
Elon Musk Is Roiling European Politics
The Trump ally has flooded X with posts criticizing European politicians, causing a diplomatic conundrum for the continent’s leaders.The Wall Street Journal - Jan. 7 -
Lead pollution linked to lower IQs in Roman Empire: Study
Atmospheric lead pollution likely caused cognitive decline among citizens of the Roman Empire, according to research published Monday in the Proceedings of the National Academy of Sciences. ...The Hill - Jan. 6 -
New York first US city to have congestion charge
The scheme has faced resistance, including from President-elect Donald Trump.BBC News - Jan. 6 -
New York becomes first US city to introduce congestion charging
Plan to ease traffic faced years of challenges and opponents want incoming Trump administration to block itFinancial Times - Jan. 5 -
NYC becomes 1st city in US with congestion charge
New York City has officially become the first city in the country to implement a congestion charge for any vehicle entering the middle of Manhattan. The tax has been in effect for decades in other ...NBC News - Jan. 5 -
Why is George Santos asking for a sentencing delay in federal fraud case?
George Santos is currently scheduled to be sentenced next month on Long Island after pleading guilty to federal fraud, campaign finance and embezzlement charges.ABC News - Jan. 3 -
As Musk’s Influence Grows, So Do Questions Over U.S. Probes Into His Business Empire
As the billionaire and ‘First Buddy’ to Trump aligns with the center of U.S. political power, it’s unclear how his connections could affect several government investigations into his companies.Inc. - Jan. 2
