fraud

Bitcoin Ruled as Money by Second Judge

Summary: Another judge has ruled that bitcoin meets the definition of being legitimate money in a criminal case against Bitcoin.mx…

Summary: Wells Fargo fired 5,300 employees for creating fake accounts to collect real fees from customers. Bank customers hate paying…

Summary: In the course of almost a decade, a lawyer stole $1.6 million from seven clients. To pay his gambling…

Summary: Former employees did not try to disguise the true nature of the for-profit university started by Donald Trump as…

Summary: After his hoax was exposed, a gay pastor has dropped his lawsuit against Whole Foods. The lying Austin pastor…

Summary: After Allen Stanford’s billion dollar Ponzi scheme was uncovered in 2009, investors are finally getting some of their money…

Summary: The New York Trump University lawsuit is proceeding to trial. Donald Trump is known for speaking his mind, and…

Summary: A Syracuse lawyer was caught lying about being too ill to work in order to collect Social Security benefits.…

Summary: The fraud case against Trump University received four thumbs up by an appeals court to move forward after Trump…

Summary: Spain’s Princess Cristina is the first of the royal family to stand trial with charges of fraud. Now…

Summary: Controversial "Bad Boy" pharma executive Martin Shkreli was arrested on December 17th on fraud charges. Martin Shkreli made news…

Summary: Prominent hedge fund manager and pharmaceutical entrepreneur Martin Shkreli has been arrested on issues surrounding the management of his…