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Noshir Sheriarji Gowadia (born April 11, 1944) [1] is a former design engineer and convicted spy for several countries. He was arrested in 2005 and later convicted on industrial espionage-related federal charges.
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
On March 17, 1998, Cusack was arrested on thirteen charges of mail and wire fraud. [57] An investigation showed that he had spent the money he received from the sale of the forgeries on two large houses (a $1.3 million home in Southport, Connecticut, and a $540,000 weekend house in Southampton, New York), clothing, and eleven cars.
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
William Warren "Will" Northrop (May 24, 1944 – July 14, 2021) was an American-born military historian, investigator and writer.He was best known for the controversy regarding his claims of military and combat service in the Vietnam War, and prior to that for his role in the so-called "Brokers of Death" arms case, a precursor to the Iran–Contra scandal in 1986.
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
People of the State of Michigan v. Berden et al. is a state criminal prosecution concerning the Trump fake electors plot in Michigan.The sixteen defendants are accused of producing and attempting to use a false certificate of ascertainment containing electoral votes for Donald Trump, who had lost the 2020 U.S. presidential election in Michigan.