Why the FBI seems to have a slam dunk case against former NBA players accused of fraud
The 18 former NBA players arrested on fraud charges for health care insurance scheme seem to be facing a slam-dunk prosecution
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Crypto Assets Growth Poses No Immediate Risks to UK Financial System
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PepsiCo Chief Financial Officer: We Don’t Intend To Invest Cash In Bitcoin
Just recently, Bitcoin has been spiking again. But the influential CFO of PepsiCo – Hugh Johnson, clearly stated that America’s corporate society wouldn’t bulge by the digital currency’s seductive price appreciation. Moreover, he added that corporate America wouldn’t indulge the world’s lead digital currency by putting it on their balance sheets…
Bank fraud syndicate facing 200 charges
Bank fraud syndicate facing 200 charges [By AAP Newswire] Two former bank employees and two accountants have been charged with more than 200 offences over a scheme that allegedly netted hundreds of thousands of dollars in fraudulent loans. Police set up a strike force to investigate the syndicate and have now arrested eight people. Four…
First person charged with Paycheck Protection Program fraud sentenced to federal prison
David Adler Staveley, 54, of Andover, Massachusetts, faked his suicide to evade arrest after prosecutors said he tried to scam the government out of $543,000 in coronavirus relief funds.
18 Former NBA Players Charged With Fraud And Theft
Among the former players indicted include Tony Allen, Glen Davis, Shannon Brown, Darius Miles, Sebastian Telfair, and Terrence Williams…
18 former NBA players charged in fraud scheme
Federal prosecutors brought charges in Manhattan against 18 former NBA players for allegedly defrauding the league’s health and welfare plan between 2017 and 2020…
RBI’s fourth regulatory sandbox cohort on financial frauds
The central bank has so far introduced three cohorts. Six entities have successfully exited the first Cohort on ‘Retail Payments’ while under the second Cohort on ‘Cross Border Payments’ eight entities are undertaking Tests. The application window for the Third Cohort of ‘MSME Lending’ is currently open…
New York PPE Seller Faces 20 Years, $250,000 Fine After Pleading Guilty to Mail Fraud
Kevin J. Lipsitz pleaded guilty to mail fraud related to online sales of PPE from March 2020 to May 2020.
Trump made millions from his money-losing Washington hotel while he was president, documents show
Trump made millions from his money-losing Washington hotel while he was president, documents show The Globe and Mail Trump to invoke executive privilege in Jan. 6 U.S. House probe CTV News Biden won’t assert privilege over Trump …