fraud

Trump Civil Fraud Trial: Shocking $355 Million NY Ruling Revealed

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Atlanta, Georgia – A civil fraud trial in New York has resulted in a ruling that requires former President Donald Trump to pay $355 million. This ruling comes after Fani Willis, the district attorney in Atlanta, Georgia, publicly acknowledged a “personal relationship” with a prosecutor she had hired for Trump’s case in Georgia. Not only is Trump facing the New York ruling, but he has also been ordered to pay $354 million in a separate …

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Hugo Awards in Crisis: 3rd Party Report Exposes Fraud and Recommendations for Worldcon Governance

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The 2023 Hugo Awards administration is under scrutiny following an investigative report by Chris Barkley and Jason Sanford, revealing a grim situation. The report disclosed that individuals and works eligible for the Hugo Awards were kept off the ballot due to censorship decisions made by American and Canadian Hugo administrators. This decision resulted in fraud and grave disappointment for those who deserved recognition. Moreover, it is evident that the strategy of delayed release of data …

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Feds round up 40 members of a street gang and charge them with racketeering

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BOSTON, MA – Federal authorities have charged over 40 individuals, identified as members and associates of the Heath Street Gang, with crimes ranging from drug trafficking to organized retail theft. The gang, primarily based in a public housing development in Boston, has also been implicated in shootings and the recruitment of minors, according to a statement made on Wednesday by Acting U.S. Attorney Joshua Levy. In addition to the aforementioned charges, the group is also …

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“Fraud Trial” Latest: Judge in Trump’s Case Questions Key Witness Credibility

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NEW YORK, NY – The civil fraud case against former President Donald Trump has taken an unexpected turn as the judge overseeing the trial has raised questions about the credibility of a key witness. The witness in question is Allen Weisselberg, who is facing a possible perjury deal that could potentially impact the outcome of the case. The judge’s inquiry into whether the witness lied has cast a shadow of doubt over the defense’s position …

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Trump Fraud Trial Update: Verdict Expected in Early to Mid-February

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In New York City, a verdict in the civil business fraud trial of former President Donald Trump is expected to arrive in early to mid-February, according to a court spokesman. The timeline for the written decision by Judge Arthur Engoron is still a “rough estimate” and “subject to modifications,” said Alfred Baker, spokesman for the New York State Office of Court Administration. The trial, which had been anticipated to conclude on Wednesday, will determine penalties …

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Trump Fraud Trial Verdict Delayed by New York Judge – $370m Fine Decision Now Expected in Mid-February

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NEW YORK – The verdict in the $370 million fraud trial of Donald Trump has been delayed and is now expected to be delivered in early to mid-February, according to a New York court spokesperson. Judge Arthur Engoron, who presided over the trial, had initially aimed to deliver the verdict by the end of January. The trial revolves around allegations that Trump and his company committed fraud by inflating the value of his assets on …

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Kansas couple hid dead relatives body and continued to collect retirement benefits for six years

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OVERLAND PARK, KS – A couple from Johnson County is facing federal charges for allegedly collecting over $215,000 in retirement benefits in the name of a deceased relative, whose body was concealed in their home for six years. Mike Carroll, 81, a retired telecommunications worker, started receiving his pension and Social Security benefits in 2008. Authorities determined he died in 2016, based on digital data from his pacemaker. However, this information was not disclosed, and …

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Former NBA players guilty in multi-million dollar fraud

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BOSTON, MA – Two former NBA players, Glen “Big Baby” Davis and Will Bynum, are potentially facing incarceration for their involvement in a fraudulent scheme that swindled over $5 million from the NBA Players’ Health and Welfare Benefit Plan, an insurance program for NBA players and their families. Davis was convicted of various charges, including health care fraud, wire fraud, and conspiracy to commit health care and wire fraud. Bynum was also implicated in the …

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Texas man convicted of murder plot to save failing business

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Keith Ashley, a 51-year-old financial advisor and insurance agent from Allen, Texas, has been sentenced to life imprisonment for a series of crimes including murder, fraud, and firearms violations. The verdict was delivered in October 2022, following a trial that revealed Ashley’s desperate attempts to save his failing brewery business by stealing from his clients and committing murder. Ashley was found guilty of federal wire, mail, and bank fraud charges, as well as firearms violations. …

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Convicted confidence woman up to her latest ‘trick’

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Anna Sorokin, the infamous con artist who deceived New York’s high society, has released a country music track. Known also as Anna Delvey, Sorokin collaborated with Brooke Butler, a songwriter popular on TikTok, and the band Audio Chateau to produce the song while under house arrest in Manhattan. The song, “What the Hell,” is set to be the opening and theme tune for Sorokin’s upcoming podcast, “The Anna Delvey Show.” The song, which lasts approximately …

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