Fraud and false statements
- U.S. News
Food fraud secretly infiltrates kitchens across America — here’s how to avoid it
The food in your kitchen cabinets may not be what it seems. “I guarantee you any time a product can…
Read More » - Finance
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities
SEC chairman Gary Gensler testifies before a Senate Banking, Housing, and Urban Affairs Committee hearing on Sept. 14, 2021 in…
Read More » - News
FTX has recovered $5 billion worth of ‘liquid’ assets, lawyers say
John Ray, chief executive officer of FTX Cryptocurrency Derivatives Exchange, arrives at bankruptcy court in Wilmington, Delaware, US, on Tuesday,…
Read More » - Entrepreneurs
Former Trump Organization CFO Allen Weisselberg set to be sentenced in tax fraud case
Former CFO Allen Weisselberg leaves the courtroom for a lunch recess during a trial at the New York Supreme Court…
Read More » - U.S. News
Sam Bankman-Fried pleads not guilty as FTX task force created
The Manhattan U.S. Attorney’s Office said Tuesday it had created an FTX Task Force to trace and recover assets of…
Read More » - U.S. News
Sam Bankman-Fried could face years in prison over FTX’s $32 billion meltdown — if the U.S. ever gets around to arresting him
FTX CEO Sam Bankman-Fried attends a press conference at the FTX Arena in downtown Miami on Friday, June 4, 2021.…
Read More » - U.S. News
Trump blasts Supreme Court over tax return ruling after a tough day in 3 other courts
Former President Donald Trump stands on the 18th green during the Pro-Am tournament before the LIV Golf series at Trump…
Read More » - U.S. News
Former Trump lawyer Rudy Giuliani will not face criminal charges in Ukraine foreign lobbying case, prosecutors say
U.S. President Donald Trump’s personal lawyer Rudy Giuliani speaks as Trump supporters gather by the White House ahead of his…
Read More » - Entrepreneurs
Accused fraudster Justin Costello has history of posing as billionaire and threatening cops, police say
Zoom In IconArrows pointing outwards Justin Costello yearbook photo “It’s easy to be someone you’re not, but hard to be…
Read More » - U.S. News
Chinese intelligence officers charged with obstructing Huawei prosecution as DOJ reveals 2 more cases of China interference
Photo of He and Wang respectively included in D.O.J. complaint. Courtesy: D.O.J. Two Chinese intelligence officers have been criminally charged…
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