Tag Archives: fraud

Dominion Voting Systems, which was at the center of false fraud allegations in 2020, has been sold  Politico Former GOP election official buys Dominion Voting Systems, says he’ll push for paper ballots  CNN Former Republican elections official buys Dominion Voting, the company at the center of false 2020 conspiracy theories  Fortune Dominion, the voting tech company at the center of false 2020 claims, …

New York Attorney General Letitia James speaks during a press conference on January 8, 2025 in New York City. Michael M. Santiago/Getty Images hide caption toggle caption Michael M. Santiago/Getty Images A federal grand jury in Virginia has indicted New York Attorney General Letitia James on one count of bank fraud and one count of making a false statement to …

Attorney General Letitia James Indicted on Fraud Charge After Trump’s Pressure Campaign: Live Updates  The New York Times New York AG Letitia James’ indictment sparks sharp partisan divide  Fox News Justice Department indicts Letitia James after pressure from Trump  NPR Letitia James criminally charged in Trump’s latest effort to punish rivals  The Guardian Watch: How Letitia James ended up in Trump’s crosshairs  BBC Source link

Xuan ThaiOct 9, 2025, 05:40 PM ET Close Xuan Thai is a senior writer and producer in ESPN’s investigative and enterprise unit. She was previously deputy bureau chief of the south region for NBC News. Former Miami Dolphins safety Reshad Jones has settled a lawsuit against Merrill Lynch for $9.5 million after a former financial adviser allegedly stole $2.59 million …

Letitia James, NY attorney general and Trump foe, indicted for mortgage fraud  Reuters N.Y. Attorney General Letitia James Indicted After Trump’s Pressure Campaign: Live Updates  The New York Times NY attorney-general Letitia James indicted after pressure from Trump  Financial Times Grand jury weighing mortgage fraud charges against NY AG Letitia James in Virginia federal court  Fox News Letitia James criminally charged in Trump’s latest …

WASHINGTON (AP) — New York Attorney General Letitia James was charged Thursday as part of a mortgage fraud investigation aggressively pushed by the Trump administration, becoming the latest foe of the president to be prosecuted by his Justice Department. James, who infuriated President Donald Trump by suing him and his company for fraud in a case that played out as …

Jared Decker was on his way to lunch when he received the phone call that kicked off a monthslong real estate nightmare. It was the fall of 2023, and the caller was an aggrieved local businessman in Tampa, Florida, who had just discovered thousands of dollars missing from his bank account. The property management firm Decker works for, the caller …

“Stupidity.” “Very poor due diligence.” “Someone who is a fool.” On Monday, a Manhattan judge used all of these terms to describe the JPMorgan Chase bankers who fell victim to a fraud perpetrated by fintech entrepreneur Charlie Javice. You don’t often hear a sentencing judge taunt a fraud victim like this — not that it mattered to his bottom line. …

Charlie Javice, the entrepreneur convicted this year for defrauding JPMorgan Chase when the bank bought her student loan start-up, was sentenced on Monday to more than seven years in prison. In March, a jury found Ms Javice guilty of bank, wire and securities fraud, as well as conspiracy to commit fraud, for giving JPMorgan fake customer lists when it acquired …

Charlie Javice Sentenced to 85 Months in Prison for Fraud  The New York Times Charlie Javice sentenced to seven years in prison for fraudulent sale of her startup to JPMorgan  CNN Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison  Yahoo Finance Fake-it-til-you-make-it culture gets a wakeup call  Business Insider Startup founder …