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  2. List of disbarments in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_disbarments_in_the...

    Former Assistant District Attorney. Convicted and sentenced to two years in prison for mail fraud. [11] Frank J. Brasco: New York: 1973 — Received five years in prison upon conviction of federal bribery and conspiracy charges. [12] [13] Tommy Burnett: Tennessee: 1990 2003

  3. Deborah Wright - Wikipedia

    en.wikipedia.org/wiki/Deborah_Wright

    Deborah C. Wright (born 1958) is a board member of Citigroup Inc. (Audit, Consumer Compliance and Ethics and Culture Committees), Time Warner, Inc. (Audit Committee Chair) and Voya Financial (Finance Committee Chair). She is a member of the Board of Memorial Sloan-Kettering Cancer Center (Executive Committee and Audit Chair).

  4. Revolut - Wikipedia

    en.wikipedia.org/wiki/Revolut

    Revolut was also granted a British banking license the following month, though with restrictions via the standard "mobilization" stage. [67] [68] [69] A report in October 2024 found that Revolut was named in more fraud complaints in the UK than any major bank in the country, sparking a debate on the effectiveness of its security controls.

  5. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  6. 66-year-old Durham woman killed in single-car crash near ...

    www.aol.com/news/66-old-durham-woman-killed...

    A 66-year-old Durham woman was killed Wednesday evening in a single-car crash on U.S. 15-501 near Coach K Highway, police said.. Deborah Kay Wright was driving a 2006 Scion TC northbound around 7: ...

  7. List of people granted executive clemency by Donald Trump

    en.wikipedia.org/wiki/List_of_people_granted...

    Deborah and Gregory: Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts); Martin: Conspiracy; misbranding (10 counts) Gregory, Deborah, and Martin Jorgensen were South Dakotans who in 1996 were convicted of knowingly selling misbranded beef.

  8. Post-election lawsuits related to the 2020 U.S. presidential ...

    en.wikipedia.org/wiki/Post-election_lawsuits...

    Trump, his attorneys, and his supporters falsely [12] asserted widespread election fraud in public statements, but few such assertions were made in court. [13] Every state except Wisconsin [14] met the December 8 statutory "safe harbor" deadline to resolve disputes and certify voting results. The Trump legal team had said it would not consider ...

  9. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    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).