[ad_1] Laura Janeth Garza, a Mexican citizen, pleaded guilty Thursday to voting illegally in the 2016 presidential election. (Montgomery County Sheriff's Office) A Mexican citizen on Thursday pleaded guilty to illegally voting …
Read More »MGM National Harbor Dealer Pleads Guilty of Fraud
[ad_1] A former card broker at MGM National Harbor Casino admitted to court on Tuesday to steal more than $ 1 million from the casino in a cheating system. "I think it's …
Read More »The judge lets go the case of cryptocurrency fraud, winner for SEC
[ad_1] Regulators won a crackdown on cryptocurrency crimes, with a judge ruled that initial coin offers were subject to US securities fraud laws. Judge Raymond Dearie ruled on Tuesday that Maksim Zaslavskiy …
Read More »Florida billionaire Phillip Frost accused by SEC in fraud ploy of $ 27 million
[ad_1] Receive alerts and special reports. News and stories that matter, delivered in the morning on weekdays. SUBSCRIBE Miami billionaire Phillip Frost is one of 10 people on Friday accused by the …
Read More »Once involved in cloning fraud, this scientist now wants to bring back an extinct ice age horse
[ad_1] In 2004, Woo-suk Hwang cheated the scientific community. Now he wanted to bring a species back to life. It's an idea with Jurassic ParkAmbitions: Clone a 40,000-year-old mummified horse to revive …
Read More »The SEC charges several companies, individuals, microcap fraud systems, including Barry Honig
[ad_1] The Securities and Exchange Commission on Friday charged a group of 10 people and 10 associates for participating in fraudulent stock sale programs that ran from 2013 to 2018. A group …
Read More »Once Implicated in Cloning Fraud, This Scientist Now Wants to Bring Back to an Extinct Ice-Age Horse
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Read More »A lawsuit filed by Kevin Garnett claims that he had been a victim of a $ 77 million fraud
[ad_1] Kevin Garnett accused his accountant of conspiring to allow the same man in prison for defrauding Tim Duncan for stealing $ 77 million. <p class = "canvas-atom-text-canvas Mb (1.0em) Mb (0) …
Read More »Report: Julia Salazar, candidate of the Socialist Socialist Party, was arrested in 2011 for alleged fraud
[ad_1] A Democratic Socialist candidate in the New York Senate faces questions after falsifying her biography, including claims that she would be an immigrant and a Jew, while her previous work shows …
Read More »North Carolina Subpoenaed for Millions of Electoral Cases by Federal Officials Investigating Fraud
[ad_1] Federal officials have assigned more than 20 million documents related to voter lists in North Carolina as part of an investigation into allegations of fraud. (IStock) Federal immigration officials have assigned …
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