fromBrooklyn Eagle3 days agoQueens Defenders' Lori Zeno pleads not guilty to fraud chargesZeno and her husband allegedly misappropriated funds from the Queens Defenders, spending on personal items such as vacations and luxury goods totaling over $10,000.Brooklyn
fromLos Angeles Times4 weeks agoCriminal ring with SoCal ties swindled $25 million in COVID relief, small business loans, feds sayThe scheme allegedly began before the pandemic in 2018 and lasted until January, authorities said.NYC startup
Privacy professionalsfromBusiness Insider10 months agoSerial liar George Santos pleads guilty, avoiding a looming criminal trialGeorge Santos pleaded guilty to fraud and identity theft, facing potential sentencing and restitution payments as part of a plea agreement.
fromABC7 San Francisco10 months agoSan FranciscoGeorge Santos expected to plead guilty during a hearing Monday, sources tell ABC News
fromABC7 Los Angeles5 months agoMiscellaneousDisgraced former US Rep. George Santos granted 3-month delay in sentencing for fraud and ID theft
fromwww.dailyfreeman.com5 months agoMiscellaneousDisgraced former US Rep. George Santos seeks to delay fraud sentencing to make more podcast episodes
fromNew York Post5 months agoMiscellaneousFormer US Rep. George Santos seeks to delay fraud sentencing - to make more podcast episodes
Privacy professionalsfromBusiness Insider10 months agoSerial liar George Santos pleads guilty, avoiding a looming criminal trialGeorge Santos pleaded guilty to fraud and identity theft, facing potential sentencing and restitution payments as part of a plea agreement.
fromABC7 San Francisco10 months agoSan FranciscoGeorge Santos expected to plead guilty during a hearing Monday, sources tell ABC News
fromABC7 Los Angeles5 months agoMiscellaneousDisgraced former US Rep. George Santos granted 3-month delay in sentencing for fraud and ID theft
fromwww.dailyfreeman.com5 months agoMiscellaneousDisgraced former US Rep. George Santos seeks to delay fraud sentencing to make more podcast episodes
fromNew York Post5 months agoMiscellaneousFormer US Rep. George Santos seeks to delay fraud sentencing - to make more podcast episodes
Digital lifefromwww.nytimes.com6 months agoAdani Group, a Symbol of India's Soft Power, Stumbles After IndictmentsGautam Adani's indictment on fraud charges threatens his global business empire and India's international development initiatives.
