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  2. Trio uses bogus sweepstakes prizes to scam people out ... - AOL

    www.aol.com/trio-uses-bogus-sweepstakes-prizes...

    Officials said the three New York residents told people to send money to claim prizes.

  3. Scott W. Rothstein - Wikipedia

    en.wikipedia.org/wiki/Scott_W._Rothstein

    Since defendants" often couldn't or wouldn't pay the entire settlement up-front, Rothstein tells the investor that his first harassment case many years ago, involved a $3.5 million settlement and a million-dollar legal fee, so Rothstein assigned the settlement to a good friend and the plaintiff settles for $3 million without a trial.

  4. Dominion Voting Systems v. Fox News Network - Wikipedia

    en.wikipedia.org/wiki/Dominion_Voting_Systems_v...

    Fox) was a U.S. defamation lawsuit filed in March 2021 by Dominion Voting Systems against Fox News Channel and its corporate parent Fox Corporation. Dominion's complaint sought US$1.6 billion in damages , alleging several Fox programs had broadcast false statements that Dominion's voting machines had been rigged to steal the 2020 United States ...

  5. Lawyer Michael Avenatti charged in $20 mln Nike extortion ...

    www.aol.com/article/finance/2019/03/25/lawyer...

    Attorney Michael Avenatti has been charged with extorting more than $20 million from Nike, according to a criminal complaint. Lawyer Michael Avenatti charged in $20 mln Nike extortion scam ...

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    They later released a statement saying that the hackers obtained a total of 56 million credit card numbers as a result of the breach. [48] On 15 May 2016, in a coordinated attack, a group of around 100 individuals used the data of 1600 South African credit cards to steal US$12.7 million from 1400 convenience stores in Tokyo within three hours ...

  7. 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development...

    The DOJ filed a lawsuit to recover more than US$73 million (RM 305 million) in American bank accounts that Higginbotham helped open on behalf of Jho Low to finance the lobbying campaign. [ 290 ] [ 291 ] [ 292 ] Further in May 2019, the DOJ announced that it had charged Jho Low and former Fugees rapper Pras for conspiring to funnel US$21.6 ...

  8. Aaron Swartz - Wikipedia

    en.wikipedia.org/wiki/Aaron_Swartz

    The recording was stopped once Swartz was identified, but rather than pursue a civil lawsuit against him, JSTOR settled with him in June 2011; under the terms of the settlement, he surrendered the downloaded data. [88] [89]

  9. New York business fraud lawsuit against the Trump Organization

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

    $60 million of profits from the sale of Ferry Point golf course in New York [343] [350] [351] Trump's oldest two sons, Donald Jr. and Eric, were ordered to pay $4 million each, of profits from the Old Post Office sale, while Allen Weisselberg was ordered to pay $1 million, from the compensation he gained when he left the Trump Organization.