Lt. Gov. Mark Robinson Disputes Five Campaign Transactions; Lake Gaston Outfitters Denies Purchases
The investigation into campaign finance, which centers around alleged violations amounting to $500,000, is still active three and a half yea
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Stephen Wick
Jun 232 min read
Dolton's Mayor, Tiffany Henyard, Under Federal Investigation Seen to Likely Be Involved in an Alleged Contractor Bribery Case
The village's financial records reveal that they paid a substantial amount of money to a company whose executives were accused of bribing a
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Stephen Wick
May 272 min read
Despite Mosby's claims of innocence, jury convicts her of two counts of perjury and one count of mortgage fraud; she has been sentenced to 3yrs of supervised release but vows to appeal conviction
The US. District Courthouse judge made it clear that the funds Mosby used to purchase the Florida house were not public funds, and there was
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Stephen Wick
May 144 min read
Semisub's CEO, Resident of Honolulu, Convicted for Over $28M Investment Fraud Scheme
Jackson and his accomplice utilized investor funds to purchase upscale properties in Hawaii and California, a Mercedes-Benz car, extravagant
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Stephen Wick
Dec 25, 20234 min read
Justice Wins: Maryland Attorney General Anthony G. Brown Announces $700 Million Settlement with Google over Play Store Misconduct
Under this agreement, Google will be required to pay $630 million in restitution to consumers who have made purchases on the Google Play Sto
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Stephen Wick
Dec 25, 20234 min read
Boruch “Barry” Drillman, 36, of New York, And Four Others Pleads Guilty to $165M Mortgage Fraud Conspiracy
Troy Technology Park was acquired for $42.7 million. Nevertheless, Drillman and his co-conspirators presented the lender with a deceptive pu
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Stephen Wick
Dec 12, 20234 min read
New York:Credit Card Companies Made by Law to Offer 90days To Use Up Points Before Rewards A/C Close
Under the new legislation, credit card companies are now required to provide consumers with a 90-day grace period to use up any remaining
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