Fraud | iCloud.Info

Trump asks for the moon in NY attorney general fraud case, demanding more time despite strict warning from judge

Fri, 03/03/2023 - 13:54

Tech Insider : Politics

politics, Law, Donald Trump, Letitia James, New York, Manhattan, Real Estate

In battle with Attorney General Letitia James, Trump may force his nemesis Michael Cohen to testify in his defense

Thu, 03/02/2023 - 17:36

Tech Insider : Politics

Donald Trump, left. Letitia James, right. — Former president Donald Trump and New York Attorney General Letitia James.
Left, Brandon Bell/Getty Images. Right, Chip Somodevilla/Getty Images

politics, Law, Donald Trump, Letitia James, The Trump Organization, Manhattan, Real Estate

Steve Bannon's 'We Build The Wall' is now a zombie charity. The only guy left is an unpaid lawyer whom a judge won't let quit.

Tue, 02/28/2023 - 20:31

Tech Insider : Politics

Justin S. Weddle, attorney for WeBuildTheWall, arrives at New York Supreme Court in Manhattan.
Mary Altaffer/AP

politics, Law, News, Steve Bannon, Donald Trump, Manhattan, We Build The Wall

Metal tycoon sued over missing $577 million in nickel told cargo inspectors he'd had a heart attack, report says

Tue, 02/28/2023 - 08:46

Tech Insider

Shipping containers — Trafigura has sued Prateek Gupta over missing nickel cargoes.
Alex Kantrowitz

Markets, MI Exclusive, Nickel, Trafigura, Nickel price, batteries, Fraud

A federal judge just ruled $6 billion in student-debt cancellation can move forward for 200,000 defrauded borrowers, saying the decision will 'allow them to not only to move on, but also to move up, elevating others in the process'

Mon, 02/27/2023 - 11:53

Tech Insider : Economy, Politics

Rear view of college graduates — Getty Images

economy, politics, Policy, Student Debt, Student Loans, student loan forgiveness, Borrower defense

Prosecutors say Sam Bankman-Fried helped create a new company with no employees to get round FTX being rejected for a bank account in California

Fri, 02/24/2023 - 12:06

Tech Insider : Crypto

FTX founder Sam Bankman-Fried leaves Manhattan federal court in New York, Thursday, Feb. 16 — Sam Bankman-Fried.
AP Photo/Seth Wenig

finance, News, ftx, Sam Bankman-Fried, SBF, crypto, Fraud

Don't Call It a Comeback: Ozy's CEO Arrested for Fraud

Thu, 02/23/2023 - 15:11

Gizmodo

Ozy CEO and co-founder, Carlos Watson, was arrested on Thursday for conspiring to commit securities fraud and conspiring to commit wire fraud. His arrest comes just days after fellow co-founder and Chief Operating Officer Samir Rao and Suzee Han, Ozy’s former chief of staff, pleaded guilty to fraud charges.