Tag: fraud
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Letitia James to advance fraud enchantment as DOJ strain marketing campaign intensifies
New York Legal professional Normal Letitia James will not be backing down. Her sprawling enterprise fraud case towards President Trump took a meteoric hit when...
Trump’s civil fraud penalty scrapped: 5 takeaways
A half-billion-dollar judgment towards President Trump and his enterprise empire was thrown out by a divided appeals courtroom Thursday, although the fraud case towards...
Rapper Sean Kingston to be sentenced for $1 million fraud scheme in South Florida
FORT LAUDERDALE, Fla. (AP) — Rapper Sean Kingston is scheduled to be sentenced in South Florida on Friday after being convicted of a $1...
Priscilla Presley's ex-business companions sue her for greater than $50 million, alleging fraud
Priscilla Presley’s former enterprise companions have filed a lawsuit searching for greater than $50 million in damages, alleging fraud and breach of contract. Brigitte Kruse...
Former NBA participant arrested for alleged fraud for owing greater than $250K to 2 Las Vegas casinos
LAS VEGAS (KLAS) -- NBA veteran Marcus Morris Sr. is accused of owing two Las Vegas casinos $265,000 for checks he wrote that by...