New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG ...
Tag: fraud
‘2,000 Mules’ Producer Apologizes to Man Depicted Committing Election Fraud
The conservative media company Salem Media Group has apologized to a Georgia man who was falsely depicted as having committed ...
Trump’s media company stock sinks in the wake of fraud verdict
Shares of Trump Media & Technology Group, the owner of social networking site Truth Social, slumped Thursday after former President Donald ...
Pune brothers duped of over Rs 2 crore via WhatsApp in an online trading scam: Report
A 53-year-old Pune-based man and his brother were duped of Rs 2.45 crore in an online trading scam that started ...
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack | Bitcoinist.com
The US Department of Justice (DOJ) has arrested two brothers accused of orchestrating an attack on the Ethereum blockchain that ...
Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
The alleged 12-second attack related to the controversial practice known as MEV, or maximal extractable value.
Anti-abortion rights groups say they can reverse the abortion pill. That’s fraud, some states say.
Some anti-abortion rights groups are selling a procedure called "abortion pill reversal," which they claim can help women halt medical ...
Former Cred Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, ...
Roger Ver Indicted for Tax Fraud
Roger Ver Indicted for Tax Fraud
Jury Begins Deliberations in $110M Mango Markets Fraud Trial
In their rebuttal, prosecutors said that Eisenberg’s legal attempts to get his money were made after his identity as the ...
