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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.
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The Court considered another case, Feehan et al. v. Wisconsin Elections Commission et al., though in December 2020 Sidney Powell filed an emergency petition with the United States Supreme Court seeking an extraordinary writ of mandamus for intervention in the case. The petition was denied without comment on March 1, 2021, ending the matter.
The imprisoned reality television couple known for the TV show “Chrisley Knows Best” will seek pardons from President Donald Trump following their convictions in a scheme to defraud banks out ...
A Nigerian man has been extradited to the US to face charges in the “sextortion” of a South Carolina teen who died by suicide in 2022. Prosecutors allege the scammer posed as a young woman ...
[39] [40] By August 2021, Burk publicly stated she no longer believed there was election fraud in the 2020 election and she had been manipulated by Townsend and an associate. Townsend was a leader in the Stop the Steal movement and Oathkeeper with militia ties who sponsored a bill to recall Trump electors.
Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon.While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.
Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...