Search results
Results from the WOW.Com Content Network
Operation Bullpen was an FBI investigation into forged celebrity autographs and sports memorabilia that ran from 1999 until 2006. The investigation uncovered $100 million worth of fraud that occurred in the United States.
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
The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...
In October 2002, he pleaded guilty to charges of securities fraud, bank fraud, obstruction of justice, and perjury. [59] Ferdinand Ward, financial swindler in the late 1800s; Dina Wein Reis pled guilty to conspiracy to commit wire fraud in May 2011, having duped corporations out of tens of millions of dollars. [60]
Fanatics initially struck a deal worth at least $1 million with Harrison Jr. in May 2023 to include autographs and game-worn apparel, among other things. The company has long said that he did not ...
An example of a Mickey Mantle autographed baseball that was sold by Shop At Home TV back in the 1990s; "It is a forgery and Shop At Home sold hundreds of thousands of dollars of similar items according to sports memorabilia fraud busters in a blog on autographmagazine.com forums". [13]
[citation needed] In 1996, he was convicted on charges of embezzlement, mail fraud, and conspiracy in connection with the theft of $2.5 million from the Peet employees' pension fund. [5] McLain spent six years in prison; in 2008, he insisted that he knew nothing about the shady financial deals alleged by the government.
The recommendations on charges for other issues remain under wraps. The AP identified Ms Kohrs after her name was found on subpoenas acquired via record requests.