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  2. Andrew J. Guilford - Wikipedia

    en.wikipedia.org/wiki/Andrew_J._Guilford

    Andrew John Guilford (born November 28, 1950) is a former United States district judge of the United States District Court for the Central District of California. Education and career [ edit ]

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Judge Robert W. Sweet sentenced him to 20 years in prison, plus a $1 million fine and $463 million in restitution. He settled a civil suit with the U.S. Securities and Exchange Commission for $60 million. [36] [37] He briefly was the owner of the New York Post. At the time the SEC considered the fraud to be "one of the largest Ponzi schemes in ...

  4. List of impeachment investigations of United States federal ...

    en.wikipedia.org/wiki/List_of_impeachment...

    On March 4, 1862, Rep. Bingham introduced a report from the Judiciary Committee recommending impeachment of Judge Humphreys (D), for publicly calling for secession, giving aid to an armed rebellion, conspiring with Jefferson Davis, serving as a Confederate judge, confiscating the property of Military Governor Andrew Johnson and U.S. Supreme ...

  5. O.C. judge tied to healthcare fraud scheme with convicted ...

    www.aol.com/news/o-c-judge-tied-healthcare...

    Claustro remains a judge in the family law section of O.C. Superior Court. His term is scheduled to end in 2029. A court spokesperson said he could not address questions about the matter.

  6. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    The fraud involves operatives calling homeowners, who oftentimes had previously sought relief from their mortgage lender and thus were expected to be contacted, according to the FCC.

  7. Experts: Trump's use of consumer fraud law to sue Des ... - AOL

    www.aol.com/experts-trumps-consumer-fraud-law...

    That lawsuit remains pending before a Texas federal judge, and CBS has moved to have it dismissed. Former President Donald Trump speaks Monday, Jan. 15, 2024, at the Trump caucus night watch party ...

  8. Doe et al. v. Trump Corp. et al. - Wikipedia

    en.wikipedia.org/wiki/Doe_et_al._v._Trump_Corp...

    Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...

  9. AI Kidnapping Scam: How To Protect Your Family and Money - AOL

    www.aol.com/ai-kidnapping-scam-protect-family...

    Scam artists know that preying upon your fears is one of the easiest ways to get you to hand over money without thinking it through. It’s unfortunate that, as quickly as AI is advancing, so are ...