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The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content
HOUSTON — A state District Court judge on Friday dismissed embattled Texas Attorney General Ken Paxton's last-ditch motion to have a nearly 9-year-old felony securities fraud case against him ...
Manafort was charged with various financial crimes including tax evasion, bank fraud, and money laundering. [61] There were 18 criminal charges including 5 falsifications of income tax returns, 4 failures to file foreign bank account reports, 4 counts of bank fraud, and 5 counts of bank fraud conspiracy. [80]
Paxton is also facing a lawsuit by the Texas State Bar, arguing that Paxton falsely claimed to have uncovered voter fraud in the 2020 presidential election. The case is on hold in a Dallas-based ...
Within days of the Russian invasion of Ukraine in February 2022 western countries moved to freeze Russian central bank funds in these countries. [1] [a] In March 2023 (prior to the destruction of the Kakhovka Dam) a joint assessment was released by the Government of Ukraine, the World Bank, the European Commission, and the United Nations, estimating the total cost of reconstruction and ...
[58] [59] [60] The scope of the scandal expanded on October 9, when arrests were made by the FBI of two of Giuliani's clients involved in political and business affairs in the U.S. and Ukraine, [61] as well as news two days later that Giuliani himself was under federal investigation. [62] [needs update]
A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...
The affidavit for the seizure warrant states that the yacht is seized on probable cause to suspect violations of 18 U.S.C. § 1349 (conspiracy to commit bank fraud), 50 U.S.C. § 1705 (International Emergency Economic Powers Act), and 18 U.S.C. § 1956 (money laundering), and as authorized by American statutes on civil and criminal asset ...