CNN — William “Rick” Singer, the mastermind of the sprawling college admissions scam aptly known as…
Tag: fraud and financial crimes
FTX co-founder and ex-chief of hedge fund Alameda Research each pleaded guilty to multiple charges, are cooperating with feds | CNN Business
CNN — Two senior executives associated with collapsed crypto exchange FTX have pleaded guilty to multiple…
Brooklyn pastor who was robbed while preaching charged with wire fraud and lying to FBI in unrelated case | CNN
CNN — The flashy, jewelry-flaunting Brooklyn pastor who reported being robbed while preaching at his church…
Disgraced former attorney Alex Murdaugh facing new tax evasion charges | CNN
CNN — Disgraced former South Carolina attorney Alex Murdaugh, who has been accused of killing his…
Todd and Julie Chrisley sentenced for fraud and tax crimes convictions
CNN — Reality TV Stars Julie and Todd Chrisley were sentenced to prison in federal court…
A fugitive from New York was arrested after a federal inspector spotted him while on vacation at Walt Disney World | CNN
CNN — Federal official Jeff Andre was vacationing at Walt Disney World’s Animal Kingdom near Orlando…
