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Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
In 1988, Bogehegn began working with Steve Weiss as a director of photography and camera operator. Together, Bogehegn and Weiss worked on over 600 productions together in the corporate , commercial and political video industries before starting Zacuto in 2000.
Steve Bannon, President Trump’s former White House chief strategist, admitted Tuesday to defrauding New Yorkers who donated to his “We Build the Wall” online fundraiser — but will serve no ...
The Camco Drum Company is a musical instrument brand currently owned by Japanese company Hoshino Gakki. [1] Camco was originally a drum hardware manufacturing company which began producing drums after a hostile takeover of the George H. Way drum company in 1961.
A Missouri farmer whose family starred in a reality TV show pleaded guilty in a federal court Tuesday to a multi-million dollar insurance fraud scheme from 2018 to 2020
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[8] [14] The Ponzi scheme was the largest financial fraud in American history prior to Bernie Madoff's being uncovered. [ 1 ] In February 1993, the Securities and Exchange Commission charged that the company, while fraudulently reporting a profit of $13 million ($30,000,000 in current dollar terms) for the four years ended June 30, 1991 ...
Lisa Labelle discovered a lot up for sale with the perfect view of the Lincoln County Hills in North Carolina and decided to buy it — hiring a construction group to build her a $429,580 home.