fraud
Los Angeles CNN — Ippei Mizuhara, a former interpreter for baseball superstar Shohei Ohtani, faces a federal charge of bank fraud after allegedly stealing more than $16 million from Ohtani, a US attorney in Los Angeles announced Thursday. Mizuhara made unauthorized transfers from Ohtani’s bank account from November 2021 until January 2024, US Attorney Martin […]
By Madeline Halpert BBC News, New York 18 March 2024 Updated 1 hour ago Image source, Getty Images Image caption, Mr Trump’s lawyers say they have approached dozens of bond companies but cannot secure one Donald Trump cannot find a private company to guarantee the $464m (£365m) he has been ordered to pay in a […]
Trump unable to get $464m bond in New York fraud case, his lawyers say BBC.com Source link
The founder of a District nonprofit serving homeless LGBTQ youths will be allowed to leave the D.C. jail while she fights federal charges that she diverted $150,000 of pandemic relief funds meant to support the group’s indigent clients to her own accounts in El Salvador. Ruby Corado, 53, the founder . . .
Boston’s chief federal prosecutor is scrutinizing his lawyers’ biopharma investigations amid perceptions the office has lost its reputation as the Justice Department’s most feared health care fraud enforcer. Joshua Levy, now the acting head and White House nominee to lead the US attorney’s office in Massachusetts, is relying on his decades of experience as the […]
Federal authorities have launched a wide-ranging investigation of the nonprofit organizations that collect organs for transplant in the United States, according to six people familiar with the inquiry, which seeks to determine whether any of the groups have been defrauding the government. The probe involves U.S. attorneys in various parts of . . .
By Kayla Epstein BBC New, New York 17 February 2024, 00:38 GMT Image source, Michael M. Santiago/Getty Images Image caption, Donald Trump leaves the New York fraud trial. In a stunning blow to his business empire, Donald Trump has been found liable for almost $355m (£281m) in penalties by Justice Arthur Engoron, in a long-awaited […]
By Nada Tawfik, Madeline Halpert, & Kayla Epstein BBC News, New York 16 February 2024 Updated 5 hours ago Image source, Getty Images Donald Trump has been ordered to pay more than $350m in damages in a civil fraud case, with interest charges potentially adding another $100m – and legal experts say even a man […]
The Australian blockchain entrepreneur Sam Lee has been charged with conspiracy to commit fraud in the US for his alleged role in operating the HyperVerse crypto investment schemes, described in court documents as a “pyramid and Ponzi scheme” alleged to have defrauded investors of US$1.89bn (A$2.86bn). The US attorney for the district of Maryland, Erek […]
U.S. Rep. George Santos (R-NY) holds a press conference to address efforts to expel him from the House of Representatives, at the U.S. Capitol in Washington, U.S., November 30, 2023. REUTERS/Elizabeth Frantz Acquire Licensing Rights