Browsing: Fraud
The Source |Grand Jury Indicts New York Attorney General Letitia James On Federal Bank Fraud Charges
Looks like Trump is getting what he wants. New York Attorney General Letitia James, who has been one of President…
Sean Kingston and his mother, Janice Turner, are facing the fallout from a high profile fraud case that has landed…
Swizz Beatz will remain a defendant in a $7.3 million lawsuit tied to fugitive financier Jho Low and the 1MDB…
Sean Kingston and his mother, Janice Turner, have been ordered to pay nearly $40,000 to a victim of their $1…
An Atlanta-based events company is taking legal action after what it calls a brazen scam involving one of Baltimore’s largest…
Sean Kingston, the recording artist known for his hit songs “Beautiful Girls” and “Take You There,” was sentenced on Friday…
Thirteen-year NBA veteran Marcus Morris Sr. was arrested over the weekend on fraud charges in Broward County, Florida. According to…