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Instagram celeb ‘Jay Mazini’ gets 7 years for $8M Bitcoin and Ponzi scams: Mazini, real name Jebara Igbara, 27, would have gotten even more time in prison if he ...
nydailynews.com/2024/04/24/instagram-celeb-jay-mazini-gets-7-years-for-bitcoin-and-ponzi-scams/
Instagram celeb ‘Jay Mazini’ gets 7 years for $8M Bitcoin and Ponzi scams
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Criminal trial against Trump: first jurors selected: The first seven jurors have been selected in the historic criminal trial against former US President Donald ...
zdf.de/nachrichten/politik/ausland/trump-strafprozess-jury-100.html
Criminal trial against Trump: first jurors selected
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
  • A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.

  • The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.

  • Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.

  • The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
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With a $5.8 million dollar investment in the heart of downtown Port-of-Spain, coffee company Starbucks is not only undeterred by the crime situation ... Show more

Competition good for everyone, says CEO - Trinidad Guardian
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An insurance agent employed to Sagicor insisted on Wednesday that he had numerous meetings with murder accused Omar Collymore and his now-deceased wife Simone ... Show more

Agent says Collymore knew about multimillion-dollar insurance policies - Jamaica Observer
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Bank of Japan could intervene this week to boost the yen as currency hits 34-year low
marketwatch.com/story/bank-of-japan-could-intervene-this-week-to-boost-the-yen-as-currency-hits-34-year-low-18497f34
Bank of Japan could intervene this week to boost the yen as currency hits ...
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eHealth: US population at risk of major data leak after cyber attack: Change Healthcare has admitted paying a ransom following a cyberattack ...
heise.de/news/eHealth-Nach-Cyberangriff-droht-US-Bevoelkerung-grosser-Datenleak-9695208.html
eHealth: US population at risk of major data leak after cyber attack
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NASDAQ value TMTG share: Trump Media is a "scam" according to Barry Diller - Shareholders are “idiots”
finanzen.net/nachricht/aktien/hartes-urteil-ueber-tmtg-barry-diller-trump-media-ist-ein-34-betrug-34-aktionaere-sind-34-idioten-34-13413042
NASDAQ value TMTG share: Trump Media is a
Quick Glance: A Swift Tech-Stock Bubble and Burst in Three Weeks
  • The value proposition of buying shares of Truth Social's parent company revolves around Donald Trump's ability to make you wealthy, a unique focus.

  • Trump's history of promising financial gains extends to the realm of Truth Social stock, which currently presents a stark contrast.

  • The current trajectory of Trump's stock value compared to its initial rise creates a tech-stock bubble phenomenon.

  • Examining what Truth Social offers without the Trump factor reveals its foundation as a social network built on Mastodon, lacking technical uniqueness.
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🛑 According to Israeli Channel 12, a total of 29 million shekels, or approximately 7.654 million USD, was stolen from Gaza and deposited into Israel's central ... Show more
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The Canadian police were able to catch the perpetrators of the largest gold robbery in the country's history. Last year, a group of men stole $16 million worth ... Show more
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With the 2024 mid-year budget review expected to be delivered next month, three leading economists examined the current state of the economy ... Show more

Economists differ on devaluation, - Trinidad Guardian
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CNY/USD: China’s Yuan to Test Key 7.3 Level After Fixing Surprise: China’s second attempt in a month to loosen its grip on the yuan is opening up the door for ...
bloomberg.com/news/articles/2024-04-16/china-s-fixing-surprise-paves-way-for-yuan-to-test-key-7-3-level
CNY/USD: China’s Yuan to Test Key 7.3 Level After Fixing Surprise
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A Vietnamese real estate tycoon was sentenced to death by a court in Ho Chi Minh City on Thursday for her role in a multi-billion dollar financial scam ... Show more
Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case
  • Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.

  • Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.

  • She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.

  • Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.
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Hollywood-ready action in L.A.: Thieves spectacularly rob money storage facilities
n-tv.de/panorama/Diebe-rauben-spektakulaer-Geldspeicher-aus-article24851829.html
Hollywood-ready action in L.A.: Thieves spectacularly rob money storage ...
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Businessman gunned down in Westmoreland: WESTMORELAND, Jamaica - A businessman was shot dead at his establishment in Darliston, Westmoreland on Monday night ...
jamaicaobserver.com/2024/04/09/businessman-gunned-westmoreland/
Businessman gunned down in Westmoreland
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Alina Habba mocks New York AG after appeals court reduces Trump bond: Habba criticized James and Judge Arthur Engoron, who originally ordered Trump to pay $355 ...
trib.al/2mffbfX
Alina Habba mocks New York AG after appeals court reduces Trump bond
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Teen boy accused of raping 7-y-o girl behind tree: CLARENDON, Jamaica— A 14-year-old boy has been slapped with a rape charge after he was reportedly pointed out ...
jamaicaobserver.com/2024/04/10/teen-boy-accused-raping-7-y-o-girl-behind-tree/
Teen boy accused of raping 7-y-o girl behind tree
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Phone spam Nazi fined almost $10 million: Displaying false phone numbers may be illegal in the United States. This is costly for a neo-Nazi who harassed ...
heise.de/news/Telefonspam-Nazi-musst-fast-10-Millionen-Dollar-Strafe-zahlen-9667972.html
Phone spam Nazi fined almost $10 million
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Trump Spurned by 30 Companies as He Seeks Bond in $454 Million Judgment: Donald J. Trump’s lawyers said in a court filing that he faces “insurmountable ...
nyti.ms/43oEF8X
Trump Spurned by 30 Companies as He Seeks Bond in $454 Million Judgment
Quick Glance: Trump Struggles with Bail and Frustration Grows
  • Donald Trump and some members of his inner circle are frustrated by the prospect of him failing to post the $464 million civil fraud penalty by Monday's deadline.

  • Trump is urgently seeking campaign funds and potential guarantors for his bail to prevent New York Attorney General Letitia James from seizing his assets.

  • Trump's defense team is considering options to challenge the judgment without posting bail and speculating on the impact of asset seizure on his campaign.

  • Despite concerns from his team regarding bail, Trump's campaign is leveraging the situation to mobilize supporters and reinforce the perception of unfair treatment by the justice system.
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How America got scammed: Modern fraudsters are taking advantage of social isolation and insecurities—and Americans of all ages are falling prey.
theatlantic.com/newsletters/archive/2024/03/how-america-got-scammed/677810/
How America got scammed
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The New York judge who oversaw former Pres. Trump's civil fraud trial imposed a monitor over the Trump Organization as part of a judgment that also required ... Show more

Page Unavailable - ABC News
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Sam Bankman-Fried to be sentenced for multibillion-dollar fraud this week: Former FTX CEO faces up to 100 years in prison should the judge hand out the harshest ...
theguardian.com/business/2024/mar/25/sam-bankman-fried-sentenced-multi-billion-dollar-fraud
Sam Bankman-Fried to be sentenced for multibillion-dollar fraud this week
Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
  • Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.

  • Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.

  • Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.

  • Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
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It's Equal Pay Day. Women earn 84 cents for every dollar men make — or even less: Women working full-time, year-round jobs earn 84 cents for every dollar men ...
npr.org/2024/03/12/1237505064/equal-pay-day-women-gender-pay-gap
It's Equal Pay Day. Women earn 84 cents for every dollar men make — or ...
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Baltimore is selling $1 homes amid 15,000 abandoned properties and high crime: In a bid to breathe life back into its beleaguered neighborhoods ...
nypost.com/2024/03/26/real-estate/baltimore-is-selling-homes-for-1-each-for-urban-renewal/
Baltimore is selling $1 homes amid 15,000 abandoned properties and high ...
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Bankman-Fried to Appeal 25-Year Sentence, Conviction for Fraud: FTX co-founder Sam Bankman-Fried will appeal his conviction and 25-year prison sentence for ...
trib.al/CseEOrp
Bankman-Fried to Appeal 25-Year Sentence, Conviction for Fraud
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Investigation in the USA: Interpreter apparently stole more than 16 million dollars from baseball star
spiegel.de/panorama/justiz/shohei-ohtani-dolmetscher-stahl-baseball-star-offenbar-mehr-als-16-millionen-dollar-a-f7732a1c-b316-4268-a83c-d9928bcc4cb2
Investigation in the USA: Interpreter apparently stole more than 16 ...
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How NY's Judge Engoron is tightening the leash on Trump: With a Truth Social merger and a half-billion-dollar civil judgment looming, Trump's tumultuous finances ...
businessinsider.com/how-nys-judge-engoron-is-tightening-the-leash-on-trump-2024-3
How NY's Judge Engoron is tightening the leash on Trump
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Truth Social share: Trump flies off Bloomberg rich list: The value of the shares of Donald Trump's social media Truth Social has collapsed dramatically - with ...
businessinsider.de/politik/international-politics/truth-social-aktie-trump-fliegt-aus-bloomberg-reichenliste/
Truth Social share: Trump flies off Bloomberg rich list
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Grab one of the best remakes ever made for less than $10: Mafia: Definitive Edition, the 2020 remake of the classic open world game, is heavily discounted right ...
pcgamesn.com/mafia/remake-steam-discount
Grab one of the best remakes ever made for less than $10
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Bitcoin price rally has Donald Trump warming up after calling it 'scam': "There has been a lot of use ... and I'm not sure that I would want to take it away at ...
markets.businessinsider.com/news/currencies/donald-trump-bitcoin-view-opinion-outlook-commentary-crypto-regulation-sneakers-2024-3
Bitcoin price rally has Donald Trump warming up after calling it 'scam'
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This is what New York City's decadent nightlife looks like: New Yorkers are starting to enjoy their lives again. But corruption and inequality still exist.
businessinsider.de/leben/international-panorama/so-sieht-das-dekadente-nachtleben-von-new-york-city-aus/
This is what New York City's decadent nightlife looks like
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Wanted by the USA with a bounty: Al-Qaeda reports death of its leader in Yemen: Chalid al-Batarfi was at the head of Al-Qaeda in Yemen for four years ...
faz.net/aktuell/politik/ausland/al-kaida-meldet-tod-seines-anfuehrers-auf-der-arabischen-halbinsel-19578534.html
Wanted by the USA with a bounty: Al-Qaeda reports death of its leader in ...
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As global migration surges, trafficking has become a multi-billion dollar business
pbs.org/newshour/show/as-global-migration-surges-trafficking-has-become-a-multi-billion-dollar-business
As global migration surges, trafficking has become a multi-billion dollar ...
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In an exclusive investigation, CNBC goes inside the shadowy world of organized retail crime, revealing what authorities say is a crime ring that stole millions ... Show more
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"Just give me a gun!": Yulia Putintseva robbed: Yulia Putintseva played a pleasing "Sunshine Double" - despite adverse external circumstances.
tennisnet.com/news/yulia-putintseva-ausgeraubt-in-madrid-und-fast-persoenlich-verfolgung-aufgenommen
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FTX fraudster SBF: It won't be 110 years in prison, but maybe for life: Up to 110 years in prison for fraudsters Bankman-Fried says the law. The authority ...
heise.de/news/FTX-Betrueger-SBF-110-Jahre-Haft-werden-s-nicht-doch-vielleicht-lebenslang-9669505.html
FTX fraudster SBF: It won't be 110 years in prison, but maybe for life
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Amazon Report: 7M+ Fakes Found and Tossed in 2023: Amazon sees fewer bad actors trying to open accounts, while it rids more fake goods than ever, thanks to AI ...
wwd.com/business-news/technology/amazon-brand-protection-report-counterfeits-1236286914/
Amazon Report: 7M+ Fakes Found and Tossed in 2023
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A Marriott Hotel’s Absurd 15% Currency Conversion Scam: Here's how the Aloft Playa Del Carmen is scamming guests out of 15% of their money with a currency ...
onemileatatime.com/insights/hotel-currency-conversion-scam/
A Marriott Hotel’s Absurd 15% Currency Conversion Scam
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Trump owes $454 million for fraud, but can he actually pay it?: Donald Trump is up against a fast-approaching deadline to secure a half-billion dollar bond as he ...
news.abs-cbn.com/world/2024/3/22/trump-owes-454-million-for-fraud-but-can-he-actually-pay-it-1137
Trump owes $454 million for fraud, but can he actually pay it?
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Two jailed and fined Dhs200,000 for promoting fake dollars in Dubai: The details of the case date back to September 2023, when reports were received by the ...
gulftoday.ae/news/2024/03/20/two-jailed-and-fined-dhs200000-for-promoting-fake-dollars
Two jailed and fined Dhs200,000 for promoting fake dollars in Dubai
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Meet the wealthy alleged theft ‘ringleader’ that caused Ulta to lock its products
charlotteobserver.com/news/business/article286706495.html
Meet the wealthy alleged theft ‘ringleader’ that caused Ulta to lock its ...
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Bitcoin price rally has Donald Trump warming up after calling it 'scam': "There has been a lot of use ... and I'm not sure that I would want to take it away at ...
markets.businessinsider.com/news/currencies/donald-trump-bitcoin-view-opinion-outlook-commentary-crypto-regulation-sneakers-2024-3
Bitcoin price rally has Donald Trump warming up after calling it 'scam'
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Donald Trump Sounds More Constructive on Bitcoin: Three years ago, the ex-president labeled bitcoin as a "scam."
coindesk.com/business/2024/03/11/donald-trump-sounds-more-constructive-on-bitcoin/
Donald Trump Sounds More Constructive on Bitcoin
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IMF forecast reveals: Oil prices will collapse in 2024: The oil market is a decisive factor for the global economy: according to current forecasts ...
finanzen.net/nachricht/rohstoffe/ausblick-iwf-prognose-niedrigere-oelpreise-im-jahr-2024-13318633
IMF forecast reveals: Oil prices will collapse in 2024
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San Francisco Issues Formal Apology to Black Residents: The city of San Francisco has issued a formal apology to Black residents for supporting policies that ...
democracynow.org/2024/2/28/headlines/san_francisco_issues_formal_apology_to_black_residents
San Francisco Issues Formal Apology to Black Residents
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USA: Trump fails to postpone payment of millions to columnist: Former President Donald Trump must pay a good $83 million to author E. Jean Carroll by Monday ...
zeit.de/politik/ausland/2024-03/donald-trump-verleumdungsklage-jean-carroll
USA: Trump fails to postpone payment of millions to columnist
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Bayer Pledges to Fix Legal Woes With Profit Set to Fall: Bayer AG forecast another year of falling profit and opted to stick with its conglomerate structure for ...
bloomberg.com/news/articles/2024-03-05/bayer-forecasts-another-year-of-falling-profit-keeps-structure
Bayer Pledges to Fix Legal Woes With Profit Set to Fall
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Iran refuses to recognise national currency’s fall in free markets : The Iranian rial has plunged rapidly against the dollar ever since the Israel-Hamas war led ...
euronews.com/business/2024/02/27/iran-refuses-to-recognise-national-currencys-fall-in-free-markets
Iran refuses to recognise national currency’s fall in free markets
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New Bail Restrictions for DJ Envy Associate Cesar Pina After Feds Find Gun at His Home
thedailybeast.com/new-bail-restrictions-for-dj-envy-associate-cesar-pina-after-feds-find-gun-at-his-home
New Bail Restrictions for DJ Envy Associate Cesar Pina After Feds Find Gun ...
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Fashion is dominated by the crudest form of currency.” Vaquera’s Patric DiCaprio and Bryn Taubensee kicked off Paris Fashion Week this evening with fake furs ... Show more
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India announces USD 1.2 bln investment in AI projects: India has approved an ambitious and comprehensive national-level AI mission with a budget outlay of Rs.10 ...
thedailystar.net/tech-startup/news/india-announces-usd-12-bln-investment-ai-projects-3562006
India announces USD 1.2 bln investment in AI projects
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NOCTA x Nike Hot Step 2 “White” Releases Summer 2024: NOCTA x Nike Hot Step 2 White DZ7293-100 Release Date: Summer 2024 Color: White/Chrome-University Gold ...
sneakerbardetroit.com/nocta-nike-hot-step-2-white/
NOCTA x Nike Hot Step 2 “White” Releases Summer 2024
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AI tools generate sexist content, warns UN - Science & Tech - The Jakarta Post: AI tools generate sexist content, warns UN - Science & Tech - The Jakarta Post
thejakartapost.com/culture/2024/03/08/ai-tools-generate-sexist-content-warns-un.html
AI tools generate sexist content, warns UN - Science & Tech - The Jakarta ...
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Cybercrime: Fraud 2.0 - Scammers use AI for fake emails: In the digital age, fraud, particularly in the financial sector, has evolved dramatically through the ...
finanzen.net/nachricht/geld-karriere-lifestyle/ki-betrug-die-neue-aera-des-betrugs-eine-zunehmende-bedrohung-durch-gefaelschte-ki-e-mails-13299405
Cybercrime: Fraud 2.0 - Scammers use AI for fake emails
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How the FIA ​​President made Formula 1 his enemy: A year ago, Mohammed bin Sulayem sparked an affair with three tweets, now he explains for the first time what ...
formel1.de/news/news/2024-03-09/wie-sich-der-fia-praesident-die-formel-1-zum-feind-gemacht-hat
How the FIA ​​President made Formula 1 his enemy
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Nintendo settles with emulator developers for $2.4 million in compensation: The legal dispute between Nintendo and a team of emulator developers that began in ...
t3n.de/news/nintendo-switch-emulator-klage-yuzu-1611823/
Nintendo settles with emulator developers for $2.4 million in compensation
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Ex-Trump CFO pleads guilty to perjury: The development comes as Trump is appealing a trial loss that resulted in a $454 million judgment against him and his ...
accountingtoday.com/articles/ex-trump-cfo-weisselberg-pleads-guilty-to-perjury-in-ny-case
Ex-Trump CFO pleads guilty to perjury
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Travis Scott x Air Jordan 1 Low OG “Olive” Releases Spring 2025: Travis Scott x Air Jordan 1 Low OG Olive DM7866-200 Release Date: Spring 2025 Color: Medium ...
sneakerbardetroit.com/travis-scott-air-jordan-1-low-og-olive/
Travis Scott x Air Jordan 1 Low OG “Olive” Releases Spring 2025
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ESPN x adidas Top Ten 2000 Releases March 2024: ESPN x adidas Top Ten 2000 IG3748 Release Date: March 15, 2024 Color: Blue/Red-White Price: $150 USD Where to ...
sneakerbardetroit.com/espn-adidas-top-ten-2000/
ESPN x adidas Top Ten 2000 Releases March 2024
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Tell us: How has the gender wage gap impacted you?: The median woman working full time in Minnesota earns about 80 cents for every dollar a median man makes ...
startribune.com/how-has-gender-wage-gap-impacted-you/600346428/
Tell us: How has the gender wage gap impacted you?