George Santos pleads not guilty to fraud, money laundering – CBS News Watch CBS News Freshman…
Tag: fraud
Fugees star Pras Michel testifies in multimillion-dollar international fraud trial
Washington — Hip-hop star and Fugees member Pras Michel picked up a different kind of microphone…
Ozy Media founder Carlos Watson arrested on fraud charges
Carlos Watson, the founder of the troubled digital start-up Ozy Media, was arrested Thursday on federal…
SEC probed George Santos’ work at firm accused of Ponzi scheme
SEC probed George Santos’ work at firm accused of Ponzi scheme – CBS News Watch CBS…
Pompeo calls ex-Afghan President Ashraf Ghani ‘a total fraud’ in his book
Former US Secretary of State Mike Pompeo, in his new book, called former Afghanistan President Ashraf…
New York Rep.-elect George Santos admits to lying about past
New York Rep.-elect George Santos admits to lying about past – CBS News Watch CBS News…
FTX founder Sam Bankman-Fried charged in
FTX founder Sam Bankman-Fried charged in “years-long” fraud scheme – CBS News Watch CBS News FTX…
Judge throws out bribery, fraud charges against ex-New York lt. governor
Bribery and fraud charges against former New York Lt. Gov. Brian Benjamin were tossed out Monday…
2 arrested for attempting to scam Starbucks in 3 states with stolen credit card
NIANTIC, CT (WFSB) – Two men are accused of trying to purchase and fraudulently return items…
