Even the collapse of FTX probably won’t kill the archetype.
Tag: Frauds and Swindling
-
Private Medicare Plans Misled Customers Into Signing Up, Senate Report Says
The report by Senate Democrats points to widespread misbehavior by the plans and the marketing firms they hire.
-
Right-Wing Operatives Plead Guilty in Voter-Suppression Scheme
Jacob Wohl and Jack Burkman arranged thousands of robocalls that prosecutors said were intended to discourage residents of minority neighborhoods from voting by mail in 2020.
-
Hasidic School to Pay $8 Million After Admitting to Federal Fraud
The Central United Talmudical Academy, which operates the largest all-boys yeshiva in New York State, acknowledged illegally diverting money from federal food aid and other programs.
-
Trump Organization’s Tax Fraud Trial to Begin on Monday
The Trump Organization’s trial on tax fraud and other charges begins Monday in Manhattan, raising questions about the future of the former president’s family business.