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Tag: fraud

World

FTX founder Sam Bankman-Fried sentenced to 25 years for crypto fraud, to pay $11 billion in forfeiture

FTX founder Sam Bankman-Fried was convicted of securities fraud conspiracy that wrecked his cryptocurrency exchange and a related hedge fund, Alameda Research. International: Top News And Analysis

US News

As Trump’s $454 million fraud judgment deadline looms, son Eric gripes ‘they want to bankrupt him’

Donald Trump is trying to hold off a massive New York fraud judgment as he seeks to unseat President Joe Biden from the White House in November’s election. U.S. News

US News

Trump fraud trial judge demands details about possible perjury by Allen Weisselberg

New York Attorney General Letitia James is suing Donald Trump, his adult sons, his company and its top executives for allegedly inflating Trump’s net worth. U.S. News

Local News

Why small business owners should put fraud protection at the top of their holiday wish lists

The holiday season can be the most wonderful time of the year for many small businesses, with sales boost from gift buying and holiday party spending. It’s a happy time for employees, too, as they…

Business

PPP Loan Fraud Ringleader Extradited from Montenegro

A California woman who fled to Europe to avoid being sent to prison for defrauding COVID-19 relief funds has been extradited to the United States. 43-year old Tamara Dadyan of Encino spent a year as…

US News

Elon Musk defends his old tweets in securities fraud trial in San Francisco

Tesla CEO Elon Musk was in court on Friday defending past tweets about a deal that never materialized to take the company private. U.S. News

US News

Food fraud secretly infiltrates kitchens across America — here’s how to avoid it

Food fraud costs the global food industry $ 40 billion per year, misleading consumers while posing potential public health risks, according to the FDA. U.S. News

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