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Georgia officials said they would drop money laundering charges against bail fund organizers accused of misusing funds to support violent protests against a police training center in an Atlanta ...
The 61-year-old had been indicted in May 2022 on charges of conspiracy to commit health care fraud and conspiracy to commit money laundering. Former Georgia insurance commissioner John Oxendine ...
September 11, 2024 at 3:42 PM. Getty Images. Two convicted cyber criminals were sentenced to prison this week in Gwinnett County for their role in fraud schemes with multiple victims. Ugochinyere ...
The two criminal trials of Paul Manafort were the first cases brought to trial by the special counsel's investigation into Russian interference in the 2016 presidential election. Manafort served as campaign chair for the Donald Trump 2016 presidential campaign from June 20 to August 19, 2016. [1][2] In July 2017, the FBI conducted a raid of ...
Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster, and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team. In 1991, Tucker was convicted for his illegal activities, including mail fraud, associated with a bogus lending company he operated ...
Former HealthSouth investors had sued him seeking recompense for money lost due to the fraud of which Scrushy was acquitted in 2005. [59] While opposing counsel claimed Scrushy was a "hands-on manager who treated the company as a personal piggy bank," he continued to assign blame to his subordinates and maintain that he did nothing wrong. [ 59 ]
When Natasha Craft first got a Yotta banking account in 2021, she loved using it so much she told her friends to sign up.. The app made saving money fun and easy, and Craft, a now 25-year-old ...
The FinCEN Files are documents from the U.S. Treasury 's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020. [1][2] The 2,657 leaked documents include 2,121 suspicious activity reports (SARs) [1][2 ...