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2. Lauryn Hill Sued for Fraud, Breach of Contract by Fugees ...

   www.aol.com/lauryn-hill-sued-fraud-breach...

   Pras Michél, a founding member of Grammy-winning hip-hop group The Fugees, is suing his bandmate Lauryn Hill in federal court for fraud and breach of contract, among other claims, over their ...

3. Chinese entrepreneur sued for fraud invests $30 million in ...

   www.aol.com/chinese-entrepreneur-sued-fraud...

   A sudden infusion of $30 million into Donald Trump's nascent cryptocurrency venture from a Chinese billionaire sued by the Securities and Exchange Commission for allegedly defrauding investors ...

4. Personal and business legal affairs of Donald Trump - Wikipedia

   en.wikipedia.org/wiki/Personal_and_business...

   Investors sued Donald Trump and his family for fraud, false advertising, and unfair competition. They alleged that Trump recommended the multi-level marketing company ACN as a good investment and that Trump did not disclose that he was being paid by ACN. [ 173 ]

5. Will Trump have to pay his huge fraud judgment? Appeals court ...

   www.aol.com/trump-pay-huge-civil-fraud-091306422...

   Former US President Donald Trump arrives at the New York State Supreme Court during the civil fraud trial against the Trump Organization, in New York City on December 7, 2023.

6. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

7. Lauryn Hill sued by Fugees' Pras Michel for fraud and ... - AOL

   www.aol.com/news/lauryn-hill-sued-fugees-pras...

   Lauryn Hill is being sued by fellow The Fugees member Pras for fraud over the canceled Miseducation Anniversary Tour.

8. United States v. Bankman-Fried - Wikipedia

   en.wikipedia.org/wiki/United_States_v._Bankman-Fried

   United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]

9. Selling Sunset’s Jason Oppenheim sued for fraud in $5m ...

   www.aol.com/selling-sunset-jason-oppenheim-sued...

   The star of Netflix’s Selling Sunset Jason Oppenheim is being sued for fraud and breach of contract after coming across “profoundly disturbing revelations” in a $5m mansion he purchased.