Judge orders George Santos’ bond co-signers be revealed
Republican Rep. George Santos of New York has been ordered to reveal who his bond co-signers are by the court. Facing charges of wire fraud and money laundering, Santos has…
Republican Rep. George Santos of New York has been ordered to reveal who his bond co-signers are by the court. Facing charges of wire fraud and money laundering, Santos has…
Mona Faiz Montrage, aged 30, an influencer has been sent to the United States to confront accusations of defrauding lonely individuals from the country, surpassing $2 million through an intricate…
The United States representative for New York’s 3rd Congressional District, George Santos has been accused of lying about his education, work history, charitable activity and athletic prowess throughout his political…
Despite the charges against him, U.S. Rep George Santos is bent on running for reelection in 2024. He has recently posted a link to Twitter to a fundraising page for…
Fallen Theranos founder Elizabeth Holmes has managed to momentarily evade prison after being granted a last-minute amnesty one day before the scheduled commencement of her 11-year sentence. The convicted fraudster…
Rishi Shah, the co-founder and former CEO of Outcome Health, Shradha Agarwal, the former president of Outcome, and Brad Purdy, the former COO and CFO, have been convicted by a…
The court refused fallen Theranos CEO Elizabeth Holmes in her appeal to be out of federal prison while she pleads her conviction for the scam she instigated while in control…
Charlie Javice, a tech start-up CEO and Forbes magazine ’30 Under 30’ honoree was arrested and charged with fraud for allegedly lying to J.P. Morgan Chase about the number of…
Filippo Bernardini, 30, evades prison after years of imitating editors and impersonating agents, and taking possession of thousands of manuscripts from high-profile writers. The case was viewed as confounding since…
Sarah Cavanaugh is a female scammer from Rhode Island who committed massive fraud by pretending to be a Purple Heart recipient and Bronze Star-decorated U.S. Marine. She pleaded guilty to…