Charlie Javice Sentenced for $175 Million Frank Fraud Case
#fraud #startup #finance #jpmorgan_chase #business
Charlie Javice sentenced to 85 months for defrauding JPMorgan Chase in the $175 million acquisition of Frank.
Latest right now for #fraud
New Orleans Mayor Indicted on Fraud Charges
#new_orleans #mayor #fraud #leadership #integrity
The mayor's indictment raises questions about her leadership and integrity, potentially impacting the city's political landscape.
The Rise of Return Fraud in America
Learn about the widespread problem of return fraud in America and its impact on retailers and consumers.
Harvard Business School Graduate Arrested on Fraud Charges
#harvard #fraud #business #scandal
A Harvard Business School graduate has been arrested on charges of fraud, accused of cheating his fellow alumni out of over $4 million. The allegations were announced by U.S. Attorney Jay Clayton in Manhattan on Thursday.
Appellate Court Reverses Judge's Ruling in Trump Fraud Case
#appellate_court #trump #fraud
Learn about the controversial judge and the implications of the overturned ruling in the Trump fraud case.
Former Hedge Fund Manager Charged with Defrauding Harvard Classmates
A former hedge fund manager is charged with defrauding classmates and others of over $4 million, betraying their trust and relationships.
Fraud Case Dropped Over COVID-19 Vaccinations
#fraud #covid-19 #vaccinations
U.S. Attorney General Pam Bondi drops a fraud case linked to COVID-19 vaccinations, sparking mixed reactions and concerns about motives and implications.
Man Convicted of Posing as a Flight Attendant and Receiving Over 120 Free Flights
#fraud #security #airline industry
A man has been convicted of posing as a flight attendant and receiving over 120 free flights from four different airlines.