#fraud-charges

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#george-santos

Serial liar George Santos pleads guilty, avoiding a looming criminal trial

George Santos pleaded guilty to fraud and identity theft, facing potential sentencing and restitution payments as part of a plea agreement.

George Santos expected to plead guilty during a hearing Monday, sources tell ABC News

George Santos is likely to plead guilty to federal charges, avoiding trial and potentially facing a sentence.
Santos faces multiple felony charges, primarily connected to financial deceit and fraud.

Disgraced former US Rep. George Santos granted 3-month delay in sentencing for fraud and ID theft

George Santos has been granted a short delay in sentencing to secure funds for court fines, amidst doubts about his financial claims.

Disgraced former US Rep. George Santos seeks to delay fraud sentencing to make more podcast episodes

George Santos seeks to delay sentencing, claiming financial need from his podcast amid scrutiny of his earnings and past fraud.
Prosecutors dismiss Santos's financial claims as dubious and emphasize his prior earnings from Cameo and a documentary.

Former US Rep. George Santos seeks to delay fraud sentencing - to make more podcast episodes

George Santos seeks to delay sentencing to pay fines from anticipated podcast earnings, but prosecutors doubt his financial claims and argue for immediate sentencing.

Serial liar George Santos pleads guilty, avoiding a looming criminal trial

George Santos pleaded guilty to fraud and identity theft, facing potential sentencing and restitution payments as part of a plea agreement.

George Santos expected to plead guilty during a hearing Monday, sources tell ABC News

George Santos is likely to plead guilty to federal charges, avoiding trial and potentially facing a sentence.
Santos faces multiple felony charges, primarily connected to financial deceit and fraud.

Disgraced former US Rep. George Santos granted 3-month delay in sentencing for fraud and ID theft

George Santos has been granted a short delay in sentencing to secure funds for court fines, amidst doubts about his financial claims.

Disgraced former US Rep. George Santos seeks to delay fraud sentencing to make more podcast episodes

George Santos seeks to delay sentencing, claiming financial need from his podcast amid scrutiny of his earnings and past fraud.
Prosecutors dismiss Santos's financial claims as dubious and emphasize his prior earnings from Cameo and a documentary.

Former US Rep. George Santos seeks to delay fraud sentencing - to make more podcast episodes

George Santos seeks to delay sentencing to pay fines from anticipated podcast earnings, but prosecutors doubt his financial claims and argue for immediate sentencing.
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Alleged Ontario crypto fraudster charged in intimate partner violence case | CBC News

Aiden Pleterski, formerly dubbed 'crypto king', is facing serious charges related to intimate partner violence amid ongoing fraud investigations investing millions.
He has been arrested for multiple offenses including assault, forcible confinement, and uttering threats against an individual in Vaughan, Ontario.

Ex-RB Smallwood pleads guilty in tax fraud scheme

Wendell Smallwood Jr. pleads guilty to federal fraud charges related to COVID-19 aid programs, facing sentencing in May.
#gautam-adani

Adani Group, a Symbol of India's Soft Power, Stumbles After Indictments

Gautam Adani's indictment on fraud charges threatens his global business empire and India's international development initiatives.

Indian conglomerate chair Gautam Adani indicted in the US

Gautam Adani and executives face serious charges for bribery and fraud related to renewable energy contracts.

Indian billionaire Adani, three Canadian pension executives charged in major fraud scheme | CBC News

Gautam Adani faces significant legal challenges with U.S. fraud charges, highlighting concerns regarding corporate governance and bribes in India's economy.

US Charges Gautam Adani With Fraud Over Bribery Scheme

Gautam Adani faces charges of fraud, linked to bribery of Indian officials and misleading investors regarding a solar contract scheme.

Adani Group, a Symbol of India's Soft Power, Stumbles After Indictments

Gautam Adani's indictment on fraud charges threatens his global business empire and India's international development initiatives.

Indian conglomerate chair Gautam Adani indicted in the US

Gautam Adani and executives face serious charges for bribery and fraud related to renewable energy contracts.

Indian billionaire Adani, three Canadian pension executives charged in major fraud scheme | CBC News

Gautam Adani faces significant legal challenges with U.S. fraud charges, highlighting concerns regarding corporate governance and bribes in India's economy.

US Charges Gautam Adani With Fraud Over Bribery Scheme

Gautam Adani faces charges of fraud, linked to bribery of Indian officials and misleading investors regarding a solar contract scheme.
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Bannon's New York Trial on Fraud Charges Is Postponed Until February

Stephen K. Bannon's trial for defrauding donors to We Build the Wall was delayed to avoid holiday disruptions and allow focus on post-inauguration activities.
#legal-proceedings

Nevada Conservative Accused of Fraud Over Fund-Raising for Charity

Michele Fiore, a Nevada politician, was indicted on fraud charges for misusing charitable donations for personal expenses.

A man who paid $200.57 for a night at a famous NYC hotel and then lived there rent-free for years is unfit to stand trial, court says

Mickey Barreto lived rent-free in the New Yorker Hotel for years and faces multiple fraud charges, but is unfit for trial due to mental health issues.

Nevada Conservative Accused of Fraud Over Fund-Raising for Charity

Michele Fiore, a Nevada politician, was indicted on fraud charges for misusing charitable donations for personal expenses.

A man who paid $200.57 for a night at a famous NYC hotel and then lived there rent-free for years is unfit to stand trial, court says

Mickey Barreto lived rent-free in the New Yorker Hotel for years and faces multiple fraud charges, but is unfit for trial due to mental health issues.
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Prosecutors Charge Four Crypto 'Market Makers,' Employees With Market Manipulation, Fraud

Federal prosecutors charged multiple individuals and crypto firms with manipulating markets through wash trading, leading to artificially inflated token prices.

Ex-carbon offsetting boss charged in New York with multimillion-dollar fraud

Kenneth Newcombe has been indicted for fraud related to inflated carbon credit procurements in cooking stove projects.

Inside Russia's 'military Disneyland,' a Manhattan-sized theme park that puts the country's deadly weaponry on display

The head of Russia's 'military Disneyland' was arrested for fraud amid a significant corruption crackdown involving military officials.

He boasted on social media about paying strangers to take pictures of his children and ex-partner. Now he's under arrest.

Micah Berkley was arrested for fraud and violating a restraining order by paying for images of his ex-partner and children.
He claimed to act for 'technological warfare' against custody rulings, showcasing unresolved issues related to harassment and stalking.
#mike-lynch

A controversial tech tycoon is missing after a superyacht sank off the coast of Sicily: reports

Mike Lynch is missing after a superyacht sank near Sicily; one confirmed dead, six others missing including him.

Mike Lynch's court-appointed guard praises tycoon's loving and caring heart'

Mike Lynch's relationships transcended professional boundaries, marked by warmth and inclusion even under the pressures of facing fraud charges.

A controversial tech tycoon is missing after a superyacht sank off the coast of Sicily: reports

Mike Lynch is missing after a superyacht sank near Sicily; one confirmed dead, six others missing including him.

Mike Lynch's court-appointed guard praises tycoon's loving and caring heart'

Mike Lynch's relationships transcended professional boundaries, marked by warmth and inclusion even under the pressures of facing fraud charges.
moremike-lynch
#acquittal

Who is Mike Lynch, the software pioneer missing after a luxury yacht sank off the coast of Sicily?

Mike Lynch, tech entrepreneur, navigated a tumultuous year culminating in acquittal of fraud charges after a lengthy legal battle.

French court acquits Macron ally, ex-justice minister Bayrou of fraud charges

Francois Bayrou, a former minister and ally of French President Emmanuel Macron, has been acquitted of fraud charges.
The verdict could potentially lead to Bayrou's return to the cabinet or another run for the presidency.

Who is Mike Lynch, the software pioneer missing after a luxury yacht sank off the coast of Sicily?

Mike Lynch, tech entrepreneur, navigated a tumultuous year culminating in acquittal of fraud charges after a lengthy legal battle.

French court acquits Macron ally, ex-justice minister Bayrou of fraud charges

Francois Bayrou, a former minister and ally of French President Emmanuel Macron, has been acquitted of fraud charges.
The verdict could potentially lead to Bayrou's return to the cabinet or another run for the presidency.
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Giuliani Is Formally Notified of His Indictment in Arizona Election Case

Rudolph Giuliani was served with an indictment in the Arizona election interference case, involving conspiracy and fraud charges related to the 2020 election.

Editorial: Latest Ippei Mizuhara Bombshell Exonerates Dodgers' Shohei Ohtani

Dodgers fans had suspicions before DOJ complaint against Mizuhara, revealing Ohtani as a victim.
Ohtani's immense financial loss and Mizuhara's fraud charges raise questions about trust and access.
Evidence overwhelmingly supports Ohtani's victimhood in the elaborate framing orchestrated by Mizuhara.

Man accused of advertising fake Boston room rental on Facebook and stealing deposits

Ferreira faces fraud charges for a fake rental scam
He collected $10,350 in rental deposit payments by listing a room on Facebook.

Morning Docket: 07.01.24

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