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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.
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.
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 ...
The five were indicted on several conspiracy charges: to commit wire and mail fraud; money laundering; and transfer of false identification documents, officials said.
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
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 ...
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.
The owner of a Lexington laboratory has admitted defrauding taxpayer-funded insurance programs and hiding his business ownership to avoid more than $3.5 million in federal income taxes.