Jamaica Under Investigation For Bolt-related Fraud
SAN JUAN, Puerto Rico (AP) — A Jamaican investment firm’s investigation into the disappearance of $12.7 million belonging to speedster Usain Bolt haRead More…
Tag: fraud
FBI Involved In Fraud Investigation Against Usain Bolt
The Jamaican government has asked the FBI to investigate a large-scale fraud involving a private investment firm that has gone missing in $12.7 millioRead More…
Brazilian Authorities To Resume Fraud Case Against George Santos
Congressman-elect who lied about his resume: I’m not a fraud 2:54 Read More…
FTX Admits Lack Of Controls, Its Founders Are Accused Of Fraud
WASHINGTON (WABNEWS).- John Ray, the current executive director of the FTX cryptocurrency platform, acknowledged on Tuesday that there were no inRead More…
Baseball Show Owner Accused Of Fraud In Miami
Pilar Ximena Adamo was stopped and detained by police while driving in Miami on October 31st and had to post US$17,500 bail to be released on NovemberRead More…
The Trump Organization Is Found Guilty Of Several Counts Of Tax Fraud
Two Trump companies would face $1.6 million in fines 1:54 (WRead More…
Who Is Letitia James, The New York Attorney General Who Filed a Civil Fraud Lawsuit Against Trump
Why did the New York prosecutor sue Trump and his children? 6:12 Read More…
