Personal assistant pleads guilty to stealing $10M from elderly Salomon Bros. exec to buy Louis Vuitton, Gucci
A New York woman who worked as a personal assistant pleaded guilty to stealing nearly $10 million from her elderly ...
Tag: fraud
Texas grandmother, 83, says Wells Fargo heartlessly refused to reimburse her for $15K fraudsters ripped off
An 83-year-old Texas woman says Wells Fargo left her on the hook for nearly $15,000 after fraudsters altered a check ...
Golf legend Phil Mickelson weighs in on alleged fraud in California
Golf legend Phil Mickelson shared his thoughts on alleged fraud occurring in his home state of California in a series of social ...
Appellate ruling on Trump’s $500M fine may not be last word on fraud case
The state Appellate Division wisely ruled that the half-billion-dollar fine levied on President Trump for allegedly “overvaluing” his properties such as 40 Wall ...
Timing of Letitia James’ Zelle suit backfiring as NY AG faces own legal woes
Wall Street bankers are throwing shade on New York AG Tish James’s sensational fraud accusations against the popular Zelle payments ...
Rapper Sean Kingston gets 3.5 year prison sentence for $1 million fraud scheme
Rapper Sean Kingston was sentenced on Friday to three and a half years in prison after being convicted of a ...
Sean Kingston to be sentenced in South Florida $1 million fraud scheme
Rapper Sean Kingston is scheduled to be sentenced in South Florida on Friday after being convicted of a $1 million ...
Plaid CEO Zach Perret on AI Fraud, FedNow, and How U.S. Banking Can Catch Global Peers
When Plaid launched in 2013, its aim was to better integrate banking with the internet. Now, a dozen years later, ...
Disgraced news achor admitted to COVID fraud scheme in text to hubby: ‘We don’t quite qualify’
A former Emmy-nominated TV news anchor convicted in a billion-dollar COVID fraud scheme sent a scandalous text to her partner in crime ...
Ex-TV news anchor Stephanie Hockridge convicted in COVID relief scam
Stephanie Hockridge, a former Phoenix news anchor turned fintech entrepreneur, has been convicted of conspiracy to commit wire fraud in ...
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