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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.
Two 23-year-old Southern California men have been indicted on charges of defrauding investors out of more than $22 million in cryptocurrency, according to authorities.
Sean "Diddy" Combs's vast wealth and private jet would allow him to flee the country if he were set free before trial, prosecutors said. Judge orders Sean 'Diddy' Combs to jail until trial after ...
Dramatic courtroom action only played to the reporters and a handful of members of the public who could get inside the courthouse during the weeks-long trial, but the camera-lined hallways gave ...
Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around $550 million.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
To the prosecution in his wire fraud trial, lawyer Tom Girardi ran 'a Ponzi scheme.' His defense attorneys say he was the victim of a thieving colleague. 'Thief-in-chief': Jury left to decide Tom ...
The Bail Project was founded in 2017 by Robin Steinberg, who is also the founder of The Bronx Defenders. [3] In her time as a public defender, Steinberg found that when a judge would set bail and her client did not have the money, they would often plead guilty even if they were innocent. [4]