Anthony Farrer, 35, who ran a consignment store in Beverly Hills, used money from the sale of customers’ luxury watches to finance a lavish lifestyle for himself, federal prosecutors said.
Tag: Frauds and Swindling
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Marilyn Mosby, the Former Baltimore Prosector, Found Guilty of Perjury
A jury found Marilyn Mosby, once the state’s attorney for Baltimore City, guilty of lying about hardships tied to the pandemic to withdraw retirement funds.
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What We Learned From Ivanka Trump’s Testimony in NY Fraud Trial
The former president’s daughter said she had little knowledge of the financial documents at the heart of the civil fraud case.
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Reading List: Scams and Scammers
Sam Bankman-Fried’s conviction reminds us of the real talent behind the schemes — knowing what people yearn for.
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The Trumps Take the Stand
Former President Donald J. Trump and some of his children have given testimony in his civil fraud trial in Manhattan.