#fraud-charges

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fromwww.nytimes.com
3 months ago
New York City

Bannon Gets New Lawyer and Brief Delay, With Trial Set for March 4

Stephen K. Bannon's fraud trial has been rescheduled to March, allowing him to switch to a more aggressive defense attorney.
#george-santos
Privacy professionals
fromBusiness Insider
8 months ago

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.
fromABC7 San Francisco
8 months ago
San Francisco

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.
fromABC7 Los Angeles
3 months ago
Miscellaneous

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.
fromwww.dailyfreeman.com
3 months ago
Miscellaneous

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.
fromNew York Post
3 months ago
Miscellaneous

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.
Privacy professionals
fromBusiness Insider
8 months ago

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.
fromABC7 San Francisco
8 months ago
San Francisco

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.
fromABC7 Los Angeles
3 months ago
Miscellaneous

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.
fromwww.dailyfreeman.com
3 months ago
Miscellaneous

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.
fromNew York Post
3 months ago
Miscellaneous

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.
more#george-santos
Digital life
fromwww.nytimes.com
4 months ago

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.
fromSun Sentinel
8 months ago
Chicago

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.
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