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  2. A half-million records and one app: The group behind a ... - AOL

    www.aol.com/half-million-records-one-app...

    Aside from using the IV3 app promoted by True the Vote, Wilfong and others referenced the film “2000 Mules” — which cited data from True the Vote and purported to reveal widespread ballot ...

  3. Yale Medical School employee charged with stealing $31 ...

    www.aol.com/yale-medical-school-employee-charged...

    Jamie Petrone-Codrington, 41, of Naugatuck, Conn., surrendered to law enforcement on Friday, appeared before U.S. Magistrate Judge Robert M. Spector in New Haven and was released on a $1 million ...

  4. ‘A minefield of its own making’: New investigation of USAA ...

    www.aol.com/finance/minefield-own-making...

    ‘A minefield of its own making’: New investigation of USAA reveals ‘fundamental breakdown’ with repeat compliance issues as profits vanish

  5. List of Chicago alderpersons since 1923 - Wikipedia

    en.wikipedia.org/wiki/List_of_Chicago...

    Convicted of mail fraud and conspiracy 5 Adeline Keane February 25, 1975 – 1979 6 Chester Kuta April 16, 1979 – November 30, 1981 Resigned 7 Joseph A. Martinez December 11, 1981 – 1983 8 Miguel Santiago 1983 - 1987 9 Raymond Figueroa 1987 - 1991 10 Ray Suarez: 1991 – May 2015 11 Milly Santiago: May 2015 – May 20, 2019 12 Felix Cardona ...

  6. Mike Nifong - Wikipedia

    en.wikipedia.org/wiki/Mike_Nifong

    Michael Byron Nifong (born September 14, 1950) is a disbarred American prosecutor who formerly served as the Durham County District Attorney.He was removed from this position, disbarred, and jailed following court findings concerning his conduct in the Duke lacrosse case, primarily his conspiring with the DNA lab director to withhold exculpatory DNA evidence that could have acquitted the ...

  7. Post-election lawsuits related to the 2020 U.S. presidential ...

    en.wikipedia.org/wiki/Post-election_lawsuits...

    In regards to observer access to post-election review, Minnesota law requires charges be served against county election officials which the petitioners did not do. Dispositive Ruling in Favor of the Defense [68] [69] Texas: December 27, 2020: Gohmert et al. v. Pence: United States District Court for the Eastern District of Texas: 6:20-cv-00660

  8. IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT ...

    images.huffingtonpost.com/2011-08-05-Joliet...

    3 funding pursuant to the HCDA totaling approximately $928,723 and $1,005,986, respectively. As part of the receipt of those federal funds, the City has an obligation to affirmatively further

  9. Equity Funding Corporation of America - Wikipedia

    en.wikipedia.org/wiki/Equity_Funding_Corporation...

    Fred Levin, an executive vice president, was sentenced to seven years. In all, 22 people involved in the fraud either pled guilty or were convicted. Numerous other employees involved in the fraud were never charged. [5] An important sidelight was the filing of insider trading charges against whistleblower Dirks. The ensuing case of Raymond L ...

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