Representative George Santos and federal prosecutors asked to postpone a status conference to continue discussions on “possible paths forward” in his fraud case.
Tag: Frauds and Swindling
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Trump Inflated Property Values by Up to $2.2 Billion, New York A.G. Says
Letitia James, the attorney general, asked a judge to find, without a trial, that the former president had fraudulently overvalued his assets.
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The Online Scam Industry Is Thriving. Cambodia Plays a Key Role.
Despite announcing a crackdown last year, the illegal operations have continued to flourish, protected by powerful officials with close ties to the government.
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Zimbabwe’s Neighbors Cast Doubt on Elections That Gave Mnangagwa the Win
The main regional bloc in southern Africa and the African Union declined to rubber stamp the elections and cast doubt on a vote that led to President Emmerson Mnangagwa’s re-election.
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Over 3,100 Charged With Pandemic Relief Fraud, Justice Department Says
The department outlined several cases, including one in which the defendants were accused of using fraudulently obtained funds to solicit a murder.