Tag: white collar crime
News
Kimora Lee Simmons’ estranged husband is allegedly a bigamist
Kimora Lee Simmons' estranged husband Tim Leissner was reportedly married to two women at the same time
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Hushpuppi’s Valentine’s Day Sentencing Hearing Postponed Until July
A U.S. court has postponed Nigerian scammer Ramon Abbas's sentencing hearing from Valentine's Day to July 11
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Maryland’s top prosecutor Marilyn Mosby indicted for lying on mortgage loan applications
Maryland's top cop Marilyn Mosby was indicted for lying on mortgage loan applications for two vacation properties
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‘Haitian entrepreneur’ used PPP loans to buy Lamborghini, a Rolex, and designer clothes
Christmas came early for a self-professed "entrepreneur" who fleeced the government's pandemic relief PPP program to enrich himself
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Jackson State player Abdul-Malik MClain charged with stealing COVID relief benefits
A former USC football player was arrested Monday and charged with defrauding California state's Covid-19 relief benefits
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Jason Lary, Mayor of Stonecrest, arraigned on federal charges of stealing PPP relief funds
Jason Lary, the Mayor of Stonecrest, Georgia, was arrested and arraigned on federal charges of wire fraud related to the theft of federal PPP relief funds