Tag: fraud
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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...
DETR: Fraud considerations led to hushed shutdown of on-line system prematurely of main improve
LAS VEGAS (KLAS) - The director of the state unemployment division defended his selection to not publicize a 9-day shutdown of its on-line system...