Georgia Businessman Found Guilty of Cheating NBA Stars Out of $8M
#NBAPlayers #FraudCaseA Georgia businessman was found guilty of defrauding former NBA players Dwight Howard and Chandler Parsons of $8 million in Manhattan federal court after a trial. The businessman faces up to 14 years in prison and asset seizure. read more
"Ex-Congressman George Santos to Accept Plea Deal in Federal Case"
#GeorgeSantos #fraudcaseFormer Republican congressman George Santos is expected to accept a plea deal in his federal fraud case to avoid a trial. The case involves 23 felony charges, including wire fraud and money laundering. Santos had previously denied talks of a plea deal. read more
Disgraced Ex-Congressman George Santos Poised to Accept Plea Deal
#GeorgeSantos #fraudcaseFormer congressman George Santos, facing 23 felony charges including wire fraud and money laundering, is expected to plead guilty in his federal criminal case to avoid trial. He has been accused of financial corruption and lies, with negotiations for a plea deal ongoing. read more
#Kentucky #fraudcase
Kentucky man admitted faking his own death to avoid child support, pleading guilty to computer fraud and identity theft. Jesse Kipf created a fake death certificate by posing as a doctor and now owes $116,000 to his ex-wife and may face prison time. read more