Georgia Republican caught in ponzi scheme to the tune of $140m
Reading Time: < 1 minuteA tale of greed and fraud indeed. According to reports, a Georgia Republican has been found to be at the…
Tag: Fraud
Former Congressman George Santos sentenced to 87 months in federal prison for his outlandish fraud schemes
Reading Time: < 1 minuteNotorious fraudster George Santos is officially going to prison. According to the case, Santos was sentenced along prosecutors guidelines. The…
Verdict against fallen far-right political star Marine Le Pen: In Focus
Reading Time: 2 minutesThe end of Marine Le Pen
Disgraced rapper Sean Kingston and his Mom found guilty in $1m fraud scheme
Reading Time: < 1 minuteDisgraced U.S rapper Sean Kingston’s once short-lived career is back in the headlines. According to reports, the U.S based rapper…
Argentina’s President is facing impeachment calls amid claims he scammed the public
Reading Time: < 1 minuteArgentina’s Javier Milei is in big trouble. According to reports, Milei spent his week promoting an unheard of cryptocurency —…
TV host Sunny Hostin and husband Dr Emmanuel Hostin are fighting back against shocking insurance fraud claims
Reading Time: < 1 minuteDr Emmanuel Hostin subject of lawsuit that claims he committed glaring fraud
She was a glamorous beautician until it all came crashing down
Reading Time: < 1 minuteEvery few years on the internet, the internet learns of a new fraudster that committed said fraud on a huge…
ICMYI: Disgraced music star Sean Kingston and his mother are in deep (federal) trouble
Reading Time: < 1 minuteAs previously reported by Bazaar Daily, Kingston and his mother are accused of running a massive fraud ring believed to…
Donald Trump to appear in NYC today for hush money case as deadline for huge bond arrives
Reading Time: < 1 minuteIndicted former President Donald Trump is expected to appear in Manhattan today. The Lowdown According to reports, Donald Trump is…
Ex-NRA members, Wayne LaPierre ordered to pay $4m back to gun group as case comes to a close
Reading Time: < 1 minuteWayne LaPierre and the former NRA executives accused of living large on the group’s dime have learned their fate. According…
New York’s ruling in Donald Trump’s fraud case is expected today and the fine is likely to be ginormous
Reading Time: < 1 minute0 Facebook 0 Twitter 0 Pinterest 0 Facebook-messenger 0 Whatsapp 0 Email 0 Reddit Donald Trump is expected to learn…
Bob Menedez’s bribery scandal involves a 007 phone and a $35k diamond ring: Court Docs
Reading Time: < 1 minuteBob Menendez’s bribery scandal and the impending unraveling of the scam are here. According to court documents, Menendez’s scheme included…
FULL DOC: The entire House Ethics Committee report that is set to see George Santos expelled from Congress after circus parade of lies and dishonesty
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The Evening: Landmark marijuana bill headed to Senate floor, Matt Gaetz gets schooled by Rep Jasmine Crockett, a massive manhunt is underway in NY for missing girl, plus recap of Day 1 of Donald Trump ‘s fraud trial
Reading Time: 2 minutesGood evening everyone Monday finally decided to take a bow. Let’s get into today’s biggest stories both interesting and some…
The stunning rise and dramatic fall of Gautam Adani
Reading Time: < 1 minuteGautam Adani was once India ‘s richest man and one of the richest people in all of the world. Now…
Social media group busted in $114m pump and dump stock scheme: Feds
Reading Time: < 1 minuteAmerican authorities have once more brought down a social media influencer over claims their wealth and presence were done fraudulently.…