Wānaka woman accused of fake cancer fraud now facing sexual assault charges
Both Vave and Jones have entered not guilty pleas on all charges and will stand trial in September…
#NewsBeep #News #Headlines #accused #allegedly #Assault #associates #Cancer #charges #claiming #defrauded #facing #fake #family #Fraud #friends #million #money #more #needed #NewZealand #Now #NZ #of #partner #sexual #than #treatment #wnaka #woman
https://www.newsbeep.com/144307/
#Denver #Pastor Ordered to Repay $3.39M After Court Rules #Crypto Tokens #Defrauded 600 #Church Members
When #BloodMoney Isn’t Enough: #Raytheon Admits to #Defrauding Pentagon
#RTX’s bombs regularly kill children and civilians. It does white-collar crimes too, according to a $950 million #fraud and #bribery settlement this week.
Nick Turse
October 18 2024
"The #RTXCorporation, the weapons giant formerly (and better) known as Raytheon, agreed on Wednesday to pay almost $1 billion to resolve allegations that it #defrauded the U.S. government and paid bribes to secure business with #Qatar."
https://theintercept.com/2024/10/18/raytheon-rtx-bribery-fraud-weapons-war-crimes/
Today at the #NewYork Supreme Court in Manhattan, it is an historic day. Donald #Trump is slated to #testify in the #NYAG’s case against him, the #TrumpOrganization, & its execs alleging he #defrauded #banks, #insurers & the #government for decades by lying about his #NetWorth.
The last time testified at a trial was in 2013 per @AP
#TrumpTrial #legal #law #civil #conspiracy #fraud
https://apnews.com/article/trump-new-york-fraud-lawsuit-business-empire-bd06bf8db3a14a9d2f10eb69b300c1d3
“Elon #Musk was ordered by a U.S. judge to face most of a lawsuit claiming he #defrauded former #Twitter shareholders last year by waiting too long to disclose that he had invested in the social media company, which he later bought and renamed X.“ | Reuters https://www.reuters.com/legal/elon-musk-must-face-fraud-lawsuit-disclosing-twitter-stake-late-2023-10-03/
#Habba’s presentation is pure #politics. She attacked the #press corps, & called #Trump the “sitting president.” She didn’t diverge at all from the substance of #Kise’s arguments, but spoke far louder & as if she were addressing a jury, or a television camera.
“These #lenders made money. They made money,” she said. “They were not #defrauded.”
The future of the #Biden admin’s rules to ease the path to #StudentLoanForgiveness for people who were #defrauded #borrowers by their #college or whose schools abruptly close is in doubt.
On Mon, the U.S. Court of Appeals for the #5thCircuit issued an #injunction to prevent the govt from implementing #regulations that took effect last month.
https://www.washingtonpost.com/education/2023/08/07/student-loan-forgiveness-defrauded-borrowers-court-injunction/
