A homeless veteran and a woman behind a massive GoFundMe scam that raked in over $400,000 pleaded guilty Wednesday in New Jersey federal court.
Posts Tagged: white collar crime
President Donald Trump's former consigliere Michael Cohen confirmed a bombshell WSJ report that he paid a tech firm $50,000 to rig online polls in his boss's favor prior to the 2016 presidential elections.
Six Howard University financial aid employees were terminated in 2017 for embezzling $1 million in grant funds and tuition remission. An internal investigation determined that the six employees stole university-based grants, the school president said on Wednesday.
The Wells Fargo executive in charge of the unit that created 1.5 million fake bank accounts will walk away with $125 million when she retires.
Carrie Tolstedt, 54, was head of Wells Fargo's Community Banking division for 8 years.
The FBI has enough evidence on Hillary Clinton to charge her with a plethora of white collar federal offenses.
PJ Media -- Washington insiders say that the evidence in the FBI's investigation into Clinton's "unique email arrangement" has reached "critical mass." The American Spectator's R. Emmett Tyrrell, Jr. joins former prosecutor Joe DiGenova in predicting that a decision to indict is coming soon.
The charges will consist of some of the following:
1. Improper disclosure or retention of classified information
2. Destruction of government records
3. Lying to federal agents
4. Lying under oath
5. Obstruction of justice
And that's not all…
Nene Leakes' oldest son Bryson Bryant was arrested again. This time for check forgery.
According to Radar Online, convicted white collar criminal Apollo Nida has become withdrawn and depressed inside his 6x9 foot prison cell at the Federal Medical Center in Lexington, Kentucky, where he is serving 8 years for bank fraud and identity theft.
Former reality TV cast member Apollo Nida was sentenced to 8 years in a federal prison today. Apollo was given leniency for snitching to the feds about his costars on Real Housewives of Atlanta.
Legal experts say Apollo will likely serve half the time.
Last month, a federal judge sentenced Nida’s female accomplice, Gayla St. Julien, to 5 years and 1 month in a federal prison.
Local attorney and reality TV star Phaedra Parks' husband Apollo Nida is set to be sentenced today by one of Georgia's harshest federal judges.
A source in the legal community tells Sandrarose.com exclusively that Nida will be sentenced to serve "a lot of time" in prison for his white collar crimes.
‘Real Housewives of New Jersey’ Stars Teresa and Joe Giudice pleaded guilty today to multiple federal fraud charges in a Manhattan courtroom today. The couple face jail time of up to 46 months in federal prison.