scheme

USA

Florida woman, 34, accused of violently robbing 73-year-old date in romantic scheme with ex-boyfriend: police

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Personal Finance

Harvard Business School grad’s Ponzi scheme swindled alums out of $2.9 million, New York attorney general says

[ad_1] A general view of the Baker Library/Bloomberg Center on February 17, 2024, at Harvard Business School in Allston, MA. …

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New York

Former Indiana congressman Stephen Buyer convicted by NYC jury in insider trading scheme

[ad_1] A former Indiana congressman was convicted Friday in Manhattan Federal Court for taking part in an insider trading scheme.…

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Dallas

US Air Force unveils new color scheme for Air Force One

[ad_1] The plane’s iconic Kennedy-era robin’s egg blue and white design has remained virtually unchanged throughout the years. WASHINGTON —…

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USA

What to know about NY prosecutors’ probe into Trump’s role in hush money scheme | CNN Politics

[ad_1] CNN  —  Manhattan prosecutors’ invitation to Donald Trump to testify in an investigation into a hush money scheme involving…

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Movie/review

Ex-roommate accuses George Santos of orchestrating 2017 credit card fraud scheme  

[ad_1] A man convicted of fraud for a 2017 credit card skimming operation in Seattle claims that embattled Rep. George…

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Los Angeles

Former Ohio House speaker convicted in $60 million bribery scheme

[ad_1] Former state House Speaker Larry Householder and former Ohio Republican Party Chair Matt Borges were convicted Thursday in a…

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Business

Former Ohio House speaker convicted in $60M bribery scheme

[ad_1] COLUMBUS, Ohio — Former state House Speaker Larry Householder and former Ohio Republican Party Chair Matt Borges were convicted…

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Business

Live news: Rio Tinto to pay $15mn to SEC over bribery scheme

[ad_1] Abu Dhabi National Oil Company’s potential acquisition of Gunvor, the energy trading house, has reached an impasse due to…

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USA

Influencer pleads guilty to $1.5 million COVID relief fraud scheme

[ad_1] Danielle Miller, a 32-year-old Miami social media influencer, has pleaded guilty to three counts of wire fraud and two…

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