Fraud Archives - Page 5 of 12

NY AG Letitia James Warns of Rise in ‘Romance Scams’

New York Attorney General Letitia James is warning of a rise in "romance scams." The crime involves scammers pretending to engage in an online romance with victims to get money and gifts from them. Using dating apps, social media, and unsolicited text messages, these fraudsters get people to make investments,…

Defendants Caught Trying to Bribe Juror with $120,000 Cash Stuffed in Hallmark Gift Bag

A Minnesota-based trial took a bizarre turn when the defendants made a brash attempt at trying to sway the jury's verdict. The case involved five people who were convicted in a scheme that resulted in the theft of over $40 million in funds earmarked for starving children during the pandemic.…

Sean Kingston’s Florida Home Raided by SWAT Team, Rapper and His Mother Arrested

A SWAT team raided Sean Kingston's rented Florida 14,000-square-foot mansion and arrested the rapper, according to reports. Kingston lives on the property with his mother, Janice Turner, Breitbart reported. Turner, 61, was arrested and charged with fraud along with her son. The charges are related to an agreement the "Beautiful…

Democrat Ex-Baltimore Prosecutor Marilyn Mosby Begs for Pardon Ahead of Sentencing on Federal Fraud Conviction

A Democrat former top prosecutor is begging President Joe Biden for clemency while awaiting sentencing on perjury and mortgage fraud convictions. Marilyn Mosby, once the state's attorney in Baltimore, Maryland, is seeking a pardon to avoid likely prison time, Fox News reports. Mosby claims she is the victim of political…

Democrat Rep Henry Cuellar Indicted on Conspiracy and Bribery Charges by DOJ

Democrat Rep. Henry Cuellar (D-TX) has just been indicted on conspiracy and bribery charges by the U.S. Department of Justice (DOJ). Cuellar's wife has also been indicted in an investigation connected to $600,000 in bribes they accepted from an Azerbaijan-based energy company and a bank in Mexico to advance the…

BLM Leader Convicted of Fraud for Stealing Donated Money to Fund Lavish Lifestyle

A Black Lives Matter (BLM) leader from Toledo, Ohio has been convicted of fraud charges after he was caught stealing donation money to fund his lavish lifestyle. The BLM "activist," Sir Maejor Page, was found guilty of wire fraud and three counts of money laundering. Page, who is also known as…

Nancy Pelosi’s Son Paul Jr Avoids Federal Fraud Charges in San Francisco Property Scam

The son of former House Speaker Nancy Pelosi (D-CA), Paul Jr., has reportedly managed to avoid criminal charges in a federal fraud case. 55-year-old Paul Pelosi Jr. appears to have dodged federal criminal charges, even as some of his business associates are set to be sentenced to prison over a…

Democrat Activist Fundraises $1.3M, Fakes Own Death, Flees to Mexico with Cash

A Democrat activist, who reportedly raised $1.3 million from first responders, has turned up in Mexico after apparently faking his own death and fleeing the country. 78-year-old Richard Parina, a San Francisco-based Democrat activist, was found alive and well after supposedly dying in January. When he "died," the cash he…

More Evidence Emerges of Congress Members Engaging in Insider Trading

Fresh evidence has emerged that shows members of Congress have continued to engage in insider trading - a practice that would land members of the public in jail. Business Insider reports that new evidence has been found supporting the allegation that Democrat Rep. Nancy Pelosi (D-CA) and other members of…

Woman Loses $800,000 Disability Lawsuit after News Report Shows Her Winning a Tree-Throwing Competition

A woman has lost over $800,000 from a personal injury case after she filed a lawsuit claiming to have been left disabled from a car crash. However, 36-year-old Kamila Grabska lost out on her big payday after a local news report showed the mom from Ireland entering and winning a…