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  2. Operation Greylord - Wikipedia

    en.wikipedia.org/wiki/Operation_Greylord

    Operation Greylord was an investigation conducted jointly by the Federal Bureau of Investigation, the IRS Criminal Investigation Division, the U.S. Postal Inspection Service, the Chicago Police Department Internal Affairs Division and the Illinois State Police into corruption in the judiciary of Cook County, Illinois (the Chicago jurisdiction).

  3. Carlsen–Niemann controversy - Wikipedia

    en.wikipedia.org/wiki/Carlsen–Niemann_controversy

    [109] On December 2, 2022, lawyers for both Carlsen and Chess.com filed a motion to dismiss Niemann's lawsuit with the Eastern Missouri District Court, stating that Niemann's suit was a "public relations stunt". [110] [111] A week later Nakamura also moved to dismiss the lawsuit. [112] On June 27, 2023, Niemann's case was dismissed by a federal ...

  4. Cheating in chess - Wikipedia

    en.wikipedia.org/wiki/Cheating_in_chess

    At the 2013 Cork Congress Chess Open, a 16-year-old player was found to be using a chess program on a smartphone when his opponent confronted him in the toilets by kicking down the cubicle door and physically hauling him out. The opponent received a ten-month ban for violent conduct. The 16-year-old player was banned for four months for cheating.

  5. Feds investigating possible minority-contracting fraud ... - AOL

    www.aol.com/sports/feds-investigating-possible...

    Federal prosecutors are investigating possible minority-contracting fraud involving a series of Chicago government contracts worth hundreds of millions of dollars, including many with ties to a ...

  6. Objector Lawyers Committed ‘Fraud on Court,’ Chicago Appeals ...

    www.aol.com/news/objector-lawyers-committed...

    The First District court's decision is the latest turn in a case that prompted Edelson, of Edelson PC in Chicago, to file a racketeering lawsuit in 2016 against Bandas, Thut and a third objector ...

  7. Jim Dey: Spurious 'consumer fraud' lawsuits anger Illinois judges

    www.aol.com/weather/jim-dey-spurious-consumer...

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  8. Sébastien Feller - Wikipedia

    en.wikipedia.org/wiki/Sébastien_Feller

    Sébastien Feller (born 11 March 1991) is a French chess grandmaster. He was found guilty of cheating by the French Chess Federation (FFE) and sanctioned in 2012 by not being allowed to participate in FIDE tournaments for 2 years and 9 months. He denied the charges and said they were motivated by a dispute over the direction of the French Chess ...

  9. Fraud, scam cases increasing on Zelle, Senate report finds - AOL

    www.aol.com/finance/fraud-scam-cases-increasing...

    The data for individual banks shows the increase in fraud and scams. PNC Bank had 8,848 cases on Zelle in 2020, and is on pace to have roughly 12,300 cases this year. US Bank had 14,886 cases in ...