Mr. Santos, a first-term House member under federal indictment, often tried to use his candidacy and ties to Republican donors to create moneymaking opportunities.
Tag: Frauds and Swindling
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Ponzi Schemer Freed From Prison by Trump Faces New Fraud Charges
Eliyahu Weinstein, whose 24-year sentence President Donald J. Trump commuted, is now accused of bilking 150 million people out of more than $35 million.
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A Looming Indictment
Three big questions about a potential indictment of Trump in the special counsel investigation.
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Yellow Trucking Company May Be Headed Toward Bankruptcy
Three years after receiving a pandemic relief loan, the trucking company Yellow has repaid little of the money and is warning that it could soon run out of cash.