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Third associate of Steve Bannon sentenced to 63 months in prison for border wall scheme
cnn.com/2023/07/26/politics/timothy-shea-steve-bannon-border-wall-scheme/
Third associate of Steve Bannon sentenced to 63 months in prison for ...
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Steve Bannon's 'We Build the Wall' scheme trial set for May 2024: If the schedule holds, Bannon will be going to trial right after Trump is slated ...
pbs.org/newshour/politics/steve-bannons-we-build-the-wall-scheme-trial-set-for-may-2024
Steve Bannon's 'We Build the Wall' scheme trial set for May ...
Quick Glance: Steve Bannon to Face Trial for 'We Build the Wall' Fraud in May 2024
  • Conservative strategist Steve Bannon will go on trial in May 2024 for allegedly defrauding donors who gave money to build a wall on the U.S.-Mexico border.

  • Judge Juan Manuel Merchan set the trial date for May 28, 2024, after realizing that the originally announced date falls on Memorial Day next year when courts will be closed.

  • Bannon pleaded not guilty in September last year.

  • However, according to investigators, the money was used to enrich Bannon and others involved in the project.
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Disgraced former FTX CEO Sam Bankman-Fried sentenced to 25 years for financial fraud, must forfeit $11 billion for victims
abcnews.go.com/US/sam-bankman-fried-sentenced-thursday-financial-fraud/story
Disgraced former FTX CEO Sam Bankman-Fried sentenced to 25 years for ...
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
  • Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.

  • The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.

  • SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.

  • The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
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Hong Kong businesswoman loses HK$41 million in alleged cryptocurrency scam
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Southeast Asia human trafficking now a global crisis, Interpol says: Organised crime rings who fuelled an
reuters.com/world/asia-pacific/southeast-asia-human-trafficking-now-global-crisis-interpol-says-2024-03-27/
Southeast Asia human trafficking now a global crisis, Interpol says
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Sportswriter Who Golfed With Trump Reveals Exactly How He Cheats At The Game: Rick Reilly spills the beans on Trump’s “fake as Velveeta cheese” golf ...
huffpost.com/entry/rick-reilly-trump-golf-cheat_n_6603bd13e4b07b8c86dfbc4e
Sportswriter Who Golfed With Trump Reveals Exactly How He Cheats At The ...
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"Where Is The Money?": Arvind Kejriwal's Wife Says Delhi CM To Expose Truth In 'So-Called Liquor Scam'
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WATCH LIVE: “Commandeering a private residence through ‘squatting’ is a scam that violates private property rights,” the Florida governor said.
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Texas Attorney General Ken Paxton reaches deal to avoid securities fraud trial : Texas Attorney General Ken Paxton reached a deal to avoid a trial in his ...
nbcnews.com/politics/politics-news/texas-attorney-general-ken-paxton-deal-avoid-trial-rcna145161
Texas Attorney General Ken Paxton reaches deal to avoid securities fraud ...
Quick Glance: Texas AG Paxton to Pay Nearly $300K in Fraud Case
  • Texas Attorney General Ken Paxton has agreed to pay nearly $300,000 in restitution to end the fraud charges that have been looming over him for almost a decade.

  • In a deal with special prosecutors, Paxton will have three felony charges dropped and will be required to provide full restitution to victims, complete community service, and undergo legal ethics education.

  • The resolution of the case marks a significant legal and political victory for Paxton, allowing him to retain his elected position and legal license despite ongoing legal challenges.

  • Despite facing a federal investigation and other legal battles, Paxton has maintained strong political support within the GOP, including from former President Donald Trump, showcasing his resilience amidst adversity.
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The smoothest fake punt 😮‍💨 (🎥 @nfllegacy)
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Trump's latest grift? Mashing the Bible and Constitution together like a Pizza Hut-Taco Bell. Jordan Klepper
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Protective eyewear is key to safe solar eclipse viewing. Here's how to avoid counterfeits
pbs.org/newshour/science/protective-eyewear-is-key-to-safe-solar-eclipse-viewing-heres-how-to-avoid-counterfeits
Protective eyewear is key to safe solar eclipse viewing. Here's how ...
Quick Glance: Inspiring Students Through Solar Eclipse Simulation
  • An Indianapolis teacher uses a solar eclipse simulation to inspire her students.

  • Students simulate a total solar eclipse and learn about the upcoming event.

  • Insight from an astronomy professor and emphasis on eclipse safety.

  • Efforts to ensure students can safely observe the eclipse during a remote learning day.
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Dolphin forced to perform for 40yrs chokes to death on fake seaweed put in tank: An autopsy on a legendary dolphin that's been living in a tank and forced ...
mirror.co.uk/news/us-news/dolphin-chokes-death-fake-seaweed-32456726
Dolphin forced to perform for 40yrs chokes to death on fake seaweed put in ...
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Judge rules Georgia Republican Party vice chairman voted illegally: A judge ruled that Georgia Republican Party Vice Chairman Brian K. Pritchard voted illegally ...
ajc.com/politics/georgia-judge-rules-that-republican-brian-k-pritchard-voted-illegally/M4A27QQNQJDW7MTI66MRF5B4EQ/
Judge rules Georgia Republican Party vice chairman voted illegally
Quick Glance: Trump Attorney Challenges Georgia Charges
  • Former President Trump's attorneys argued that the charges in Georgia target core political speech and urged the judge to dismiss them under the First Amendment before the trial.

  • Trump contested the November 2020 election results, alleging fraud, and faces accusations of attempting to subvert Georgia's election results to stay in power.

  • Trump, along with allies, faces 10 charges in Georgia related to the election, with his attorney pressing a First Amendment defense while other defendants like David Shafer also challenge their charges.

  • McAfee presided over the hearing, where various legal arguments were presented, including challenges to the indictment's language regarding Shafer's involvement in sending alternate electors and Trump's alleged false votes.
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"The real meaning of ED is Extortion Directorate, ED is used for extortion...The real liquor scam begins after the ED investigation ... Show more
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Court grants bail to Nigerian senator accused of forgery: The counsel to the police, Reuben Egwaba, opposed the bail application for the senator.
premiumtimesng.com/news/681793-court-grants-bail-to-nigerian-senator-accused-of-forgery.html
Court grants bail to Nigerian senator accused of forgery
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Dragon’s Dogma 2 has an obsession with fakes, duplicates, and deceit: Dragon’s Dogma 2 is full of fake characters, forged items, and even a combat class designed ...
polygon.com/videos/24114149/dragons-dogma-2-fake-forgeries-trickster-title-card
Dragon’s Dogma 2 has an obsession with fakes, duplicates, and deceit
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Breel Embolo apparently bought fake Covid certificates from Hells Angel - Zofinger Tagblatt
zofingertagblatt.ch/natistuermer-breel-embolo-kaufte-offenbar-gefaelschte-covid-zertifikate-von-hells-angel/
Breel Embolo apparently bought fake Covid certificates from Hells Angel - ...
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France takes down fake website inviting volunteers to 'enlist in Ukraine': French authorities have uncovered a website containing a fake recruitment drive for ...
france24.com/en/europe/20240328-france-takes-down-fake-website-inviting-volunteers-to-enlist-in-ukraine
France takes down fake website inviting volunteers to 'enlist in Ukraine'
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Ask a real estate pro: How can I protect myself against wire transfer scams?: A reader asks real estate lawyer Gary Singer: How can I protect myself from wire ...
sun-sentinel.com/2024/03/28/ask-a-real-estate-pro-how-can-i-protect-myself-against-wire-transfer-scams/
Ask a real estate pro: How can I protect myself against wire transfer ...
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Sussex men jailed following complex fine art money laundering investigation: Two Sussex men have been jailed following a complex, six-year money laundering ...
sussexexpress.co.uk/news/crime/sussex-men-jailed-following-complex-fine-art-money-laundering-investigation-4573017
Sussex men jailed following complex fine art money laundering ...
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Binance executive detained in Nigeria amid a crypto crackdown has escaped custody | Africanews
africanews.com/2024/03/26/binance-executive-detained-in-nigeria-amid-a-crypto-crackdown-has-escaped-custody/
Binance executive detained in Nigeria amid a crypto crackdown has escaped ...
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Be careful, fraud: Fake tickets for Dischinger “Rock am Härtsfeldsee” in circulation
hz.de/lokales/dischingen/vorsicht-betrug-falsche-rock-am-haertsfeldsee-karten-im-umlauf
Be careful, fraud: Fake tickets for Dischinger “Rock am Härtsfeldsee” in ...
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Orlando City Commissioner Regina Hill indicted in elder-abuse probe: Hill has been accused of draining the woman's bank accounts of about $100 ...
orlandosentinel.com/2024/03/28/orlando-city-commissioner-regina-hill-arrested-in-elder-exploitation-fraud-investigation-fdle-says/
Orlando City Commissioner Regina Hill indicted in elder-abuse probe
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HMRC takeaway warning after raids find fraud when people pay by card: The HMRC swooped in unannounced inspections as part of an Electronic Sales Suppression ...
examinerlive.co.uk/news/uk-world-news/hmrc-issues-takeaway-warning-after-28900374
HMRC takeaway warning after raids find fraud when people pay by card
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The True Story Behind Hulu’s Holocaust Drama We Were the Lucky Ones: The real family and Holocaust history that inspired the Hulu series and novel We Were the ...
time.com/6961284/we-were-the-lucky-ones-true-story-hulu/
The True Story Behind Hulu’s Holocaust Drama We Were the Lucky Ones
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#phishing | 🎣safeonweb.be/en reports that phishing messages are circulating in the name of itsme: be vigilant! 👇
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James Martin issues statement 'I want to say a few important words': The James Martin’s Saturday Morning ITV presenter said he had been targeted by scammers and ...
walesonline.co.uk/lifestyle/tv/chef-james-martin-issues-new-28893761
James Martin issues statement 'I want to say a few important words'
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Regina Hill arrested: Read the grand jury indictment: The grand jury indictment indicates Hill faces three charges of elder exploitation ...
orlandosentinel.com/2024/03/28/regina-hill-arrested-read-the-grand-jury-indictment/
Regina Hill arrested: Read the grand jury indictment
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YouTuber Logan Paul argues CryptoZoo ‘isn’t a scam’ in new documentary: Logan Paul said that the CryptoZoo saga is “far from over” because it was a one-sided ...
cointelegraph.com/news/logan-paul-cryptozoo-documentary-lawsuit-nft
YouTuber Logan Paul argues CryptoZoo ‘isn’t a scam’ in new documentary
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What’s next for generative video: OpenAI's Sora has raised the bar for AI moviemaking. Here are four things to bear in mind as we wrap our heads around what's ...
technologyreview.com/2024/03/28/1090252/whats-next-for-generative-video/
What’s next for generative video
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What are Content Credentials? Here's why Adobe's new AI keeps this metadata front and center
zdnet.com/article/what-are-content-credentials-heres-why-adobes-new-ai-keeps-this-metadata-front-and-center/
What are Content Credentials? Here's why Adobe's new AI keeps ...
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Ruto's food security hopes facing storm amid fake fertiliser scam: President’s other pet project, farming, in turbulent waters deep into planting season ...
standardmedia.co.ke/business/business/article/2001492246/rutos-food-security-hopes-facing-storm-amid-fake-fertiliser-scam
Ruto's food security hopes facing storm amid fake fertiliser scam
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What is WrestleMania? Why is it in Philly? And isn’t it all fake? Our chatbot has the answers.
inquirer.com/sports/inq2/wrestlemania-40-philadelphia-history-salary-storylines-is-it-fake-20240328.html
What is WrestleMania? Why is it in Philly? And isn’t it all fake? Our ...
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Standards body raises flag over fake cement and vim: Ugandan local companies lose up to $2m (sh4b) annually to the trade in fake goods.
newvision.co.ug/category/news/standard-body-raises-flag-over-fake-cement-an-NV_184560
Standards body raises flag over fake cement and vim
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Football facts that sound fake but are actually true, part 11 ⚽️#lionelmessi #RyanGiggs #virgilvandijk #ToniKroos #JohanCruyff
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Government pledges support for Nairobi traders amid market challenges: The government has pledged support for traders in Nairobi to address market challenges.
standardmedia.co.ke/business/business/article/2001492294/government-pledges-support-for-nairobi-traders-amid-market-challenges
Government pledges support for Nairobi traders amid market challenges
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RFI targeted by Russian disinformation: On Wednesday, 27th March, in the afternoon, a fake video report appeared online under the logo of Radio France ...
rfi.fr/en/france/20240328-rfi-targeted-by-russian-disinformation
RFI targeted by Russian disinformation
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Trinamool Congress' Mahua Moitra set to skip ED summon in a foreign exchange violation case linked to cash-for-query scam#ElectionsOnWION
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Ex-Apple insider says company is in a 'battle for the soul': Ex-Apple employee Michael Gartenberg says Apple is fighting for its "soul" amid the DOJ's anti-trust ...
businessinsider.com/ex-apple-insider-says-company-is-in-battle-for-soul-2024-3
Ex-Apple insider says company is in a 'battle for the soul'
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Beware gifts of counterfeit 'ferristones' in Dragon's Dogma 2—nothing bad'll happen if you use one, you'll just look stupid in front of all your gossipy pawns
pcgamer.com/games/rpg/beware-gifts-of-counterfeit-ferristones-in-dragons-dogma-2nothing-badll-happen-if-you-use-one-youll-just-look-stupid-in-front-of-all-your-gossipy-pawns/
Beware gifts of counterfeit 'ferristones' in Dragon's Dogma 2—nothing ...
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#MintInFocus | India has given an earful to a senior U.S. diplomat who was summoned after the U.S. State department secretary's remarks on Delhi CM #ArvindKejriwal 's arrest ... Show more
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Money laundering in Geislingen: Packages forwarded in good faith: A 48-year-old has had to answer before the Geislingen district court for “reckless money ...
swp.de/lokales/geislingen/prozess-um-_leichtfertige-geldwaesche_-in-geislingen-pakete-in-gutem-glauben-weitergeschickt-73415449.html
Money laundering in Geislingen: Packages forwarded in good faith
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European scams and how to protect yourself from fraudsters if you're on holiday: A travelling expert is urging holidaymakers to 'be prepared' and to ...
chroniclelive.co.uk/whats-on/travel-tourism/common-european-scams-how-protect-28900818
European scams and how to protect yourself from fraudsters if you're on ...
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AAP's Goa unit chief, three others appear before ED in Delhi excise policy case: Panaji, Mar 28 (PTI) Aam Aadmi Party's Goa unit president Amit Palekar and three ...
deccanherald.com/india/goa/aaps-goa-unit-chief-three-others-appear-before-ed-in-money-laundering-case-2955848
AAP's Goa unit chief, three others appear before ED in Delhi excise policy ...
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Farmers from the Rift Valley demand compensation after getting fake fertilizer
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Immigration police warn of Bangkok airports fast-track scam: BANGKOK: Immigration police have warned the public not to believe internet posts that offer a fast ...
thestar.com.my/aseanplus/aseanplus-news/2024/03/28/immigration-police-warn-of-bangkok-airports-fast-track-scam
Immigration police warn of Bangkok airports fast-track scam
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US man jailed for trafficking fake iPhones, iPads that cost Apple $6 million: The official release said that Zhiwei Liao, along with his brothers Zhimin Liao and ...
firstpost.com/world/us-man-jailed-for-trafficking-fake-iphones-ipads-that-cost-apple-6-million-13753732.html
US man jailed for trafficking fake iPhones, iPads that cost Apple $6 ...
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Apple users targeted by annoying 'Reset Password' attack: Those requests just keep on coming.
mashable.com/article/apple-iphone
Apple users targeted by annoying 'Reset Password' attack
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Over RM770mil lost to commercial crimes in Q1, says Bukit Aman: KUALA LUMPUR: The amount of losses to commercial crime nationwide has seen a significant spike of ...
thestar.com.my/news/nation/2024/03/28/over-rm770mil-lost-to-commercial-crimes-in-q1-says-bukit-aman
Over RM770mil lost to commercial crimes in Q1, says Bukit Aman
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UAE: Fraudsters impersonate major broker Equiti, scam investors out of millions of dirhams - News | Khaleej Times
khaleejtimes.com/uae/crime/uae-fraudsters-impersonate-major-broker-equiti-scam-investors-out-of-millions-of-dirhams
UAE: Fraudsters impersonate major broker Equiti, scam investors out of ...
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Kenya Has Tightened Its Laws to Stop Money Laundering - Why Banks Are the Focus: Analysis - Kenya's banking industry has in recent years been in the ...
allafrica.com/stories/202403280002.html
Kenya Has Tightened Its Laws to Stop Money Laundering - Why Banks Are the ...
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Ex-UNRA engineer starts defence against sh6.2b money laundering allegations: On December 6, 2023, the Nakasero-based Anti-Corruption Court presided over by ...
newvision.co.ug/articledetails/NV_184547
Ex-UNRA engineer starts defence against sh6.2b money laundering ...
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Cops nab two foreigners for passport forgery: JOHOR BARU: Over the past few years, two foreign men have allegedly been involved in forging passport stamps to ...
thestar.com.my/news/nation/2024/03/28/cops-nab-two-foreigners-for-passport-forgery
Cops nab two foreigners for passport forgery
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Opinion: The online degradation of women and girls that we meet with a shrug: Alarms are blaring about artificial intelligence deepfakes that manipulate voters ...
sltrib.com/opinion/commentary/2024/03/27/opinion-online-degradation-women/
Opinion: The online degradation of women and girls that we meet with a ...
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Sharjah denies fake claims regarding changes to azan or call to prayer - News | Khaleej Times
khaleejtimes.com/uae/sharjah-denies-fake-claims-regarding-changes-to-azan-or-call-to-prayer
Sharjah denies fake claims regarding changes to azan or call to prayer - ...
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Cambodia moves to 'drain the swamp' with arrest of tycoons: PHNOM PENH -- A Cambodian tycoon has been arrested after she allegedly swindled investors out of ...
asia.nikkei.com/Spotlight/Society/Crime/Cambodia-moves-to-drain-the-swamp-with-arrest-of-tycoons
Cambodia moves to 'drain the swamp' with arrest of tycoons
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AI-powered fraudsters are overwhelming bank defenses, Treasury report says: Internet crime cost Americans $12.5 billion in 2023
marketwatch.com/story/ai-powered-fraudsters-are-overwhelming-bank-defenses-treasury-report-says-ee51d227
AI-powered fraudsters are overwhelming bank defenses, Treasury report says
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Counterfeit Brands Sold on Harajuku’s Takeshita Street; Guinean Man Arrested Over Allegation of Possessing Fake Brand Clothes
japannews.yomiuri.co.jp/society/crime-courts/20240328-177207/
Counterfeit Brands Sold on Harajuku’s Takeshita Street; Guinean Man ...
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Editorial | Congress social media in-charge Supriya Shrinate’s denigrating post on actor Kangana Ranaut, now deleted, is unconscionable ... Show more
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Product piracy: Amazon fights against fake goods: The US internet company identified, confiscated and disposed of more than seven million counterfeit products on ...
faz.net/aktuell/wirtschaft/unternehmen/amazon-kaempft-gegen-fake-ware-19613185.html
Product piracy: Amazon fights against fake goods
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Two nabbed, 4,400 litres of subsidised diesel seized in Perak: IPOH: Over 4,400 litres of subsidised diesel were seized from a premises in Simpang Empat ...
thestar.com.my/news/nation/2024/03/28/two-nabbed-4400-litres-of-subsidised-diesel-seized-in-perak
Two nabbed, 4,400 litres of subsidised diesel seized in Perak
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Court dismisses traders’ appeal to overturn convictions for rate rigging: Tom Hayes and Carlo Palombo may now take their appeals to Britain’s Supreme Court.
politico.eu/article/court-dismisses-traders-appeal-to-overturn-convictions-for-rate-rigging/
Court dismisses traders’ appeal to overturn convictions for rate rigging
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Meanwhile… Chick-fil-A ditched their promise to never feed antibiotics to their chickens, the NFL announced new rules for kicking off gameplay ... Show more
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Romance Scams That Target Older Adults Rising: What to Do: Here are some tips to help you avoid falling for a scam, especially when a scammer tries to prey on ...
kiplinger.com/retirement/romance-scams-target-older-adults-what-to-do
Romance Scams That Target Older Adults Rising: What to Do
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India: Probe agency summons AAP's Goa Chief in Delhi liquor policy scam : The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) Goa president ...
wionews.com/videos/india-probe-agency-summons-aaps-goa-chief-in-delhi-liquor-policy-scam-705005
India: Probe agency summons AAP's Goa Chief in Delhi liquor policy ...
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Basel head of the Hell Angels got sex to order in prison: In mid-May, the Basel criminal judges will have to judge a major case of investment fraud along with ...
solothurnerzeitung.ch/basel/basel-stadt/strafgericht-basel-stadt-basler-chef-der-hells-angels-bekam-im-gefaengnis-waaghof-sex-auf-bestellung-ld.2599438
Basel head of the Hell Angels got sex to order in prison