Usain Bolt fires business manager over Jamaica fraud case

abcnews.go.com/Business/wireStory/usain-bolt-fires-business-manager-jamaica-fraud-case-96729984

Jan 28 23

Usain Bolt fires business manager over Jamaica fraud case: Jamaican sprinter Usain Bolt tells reporters he is baffled over how $12.7 million of his money has ...

40

47

Reuters

A

Jan 28 23

Sprinting great Bolt says 'stressful situation' trying to recover lost millions: World 100 and 200 metres record holder Usain Bolt said on Friday that it was a ...

reuters.com/lifestyle/sports/sprinting-great-bolt-says-stressful-situation-trying-recover-lost-millions-2023-01-27/

58

18 3

9news.com.au

wwos.nine.com.au/news/usain-bolt-fires-business-manager-over-jamaica-fraud-case/60f341a6-6340-4649-9d66-05971e815418

Jan 28 23

Usain Bolt fires business manager as $18 million in savings goes missing in fraud case

57

73

Associated Press

apnews.com/article/sports-caribbean-jamaica-fraud-business-6b2bb9c1ab02621eb7b8504334f2def4

Jan 28 23

Usain Bolt fires business manager over Jamaica fraud case: SAN JUAN, Puerto Rico (AP) — Jamaican sprinter Usain Bolt told reporters Friday that he is baffled ...

0

11

Jamaica Observer

jamaicaobserver.com/latest-news/he-was-fired-bolt-says-split-with-longtime-manager-peart-was-not-amicable/

Jan 27 23

‘He was fired’: Bolt says split with longtime manager Peart was not amicable: KINGSTON, Jamaica – Legendary Jamaican sprinter Usain Bolt has countered a claim ...

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354

CBS Sports

C

Jan 28 23

Usain Bolt situation explained: Olympian fires business manager after losing $12.7M in alleged fraud scheme

cbssports.com/olympics/news/usain-bolt-situation-explained-olympian-fires-business-manager-after-losing-12-7m-in-alleged-fraud-scheme/

0

3

The Jakarta Post

B

Jan 30 23

'Where's the money gone?' Jamaicans ask after Bolt fraud case : The investigation into a multi-million dollar fraud at the Kingston-based ...

thejakartapost.com/culture/2023/01/29/wheres-the-money-gone-jamaicans-ask-after-bolt-fraud-case-.html

0

NDTV News - India

D+

Jan 29 23

"Where's The Money Gone?": Jamaicans Ask After Bolt Fraud Case | Athletics News

sports.ndtv.com/athletics/wheres-the-money-gone-jamaicans-ask-after-bolt-fraud-case-3733023

0

El País

english.elpais.com/sports/2023-01-27/usain-bolt-fires-business-manager-over-jamaica-fraud-case.html

Jan 28 23

Usain Bolt fires business manager over Jamaica fraud case: Authorities have requested help from the FBI after $12.7m went missing from the sprinter’s account at ...

0

Toronto Sun

D

Jan 28 23

Usain Bolt fires business manager over Jamaica fraud case: Usain Bolt told reporters that he is baffled over how $12.7 million of his money has gone missing from ...

torontosun.com/sports/other-sports/usain-bolt-fires-business-manager-over-jamaica-fraud-case

0

8

Trinidad Express Newspapers

trinidadexpress.com/sports/world/bolt-stressed-out-by-fraud-incident/article_c703b712-9f69-11ed-92eb-fb8c8c0f6b54.html

Jan 29 23

Bolt stressed out by fraud incident: World 100 and 200 metres record holder Usain Bolt said on Friday that it was a “stressful situation” trying to recover more ...

0

51

Daily Mail

F

Jan 28 23

Usain Bolt fires business manager and says it was 'not amicable' after $12.7MILLION goes missing

dailymail.co.uk/sport/othersports/article-11687179/Usain-Bolt-fires-business-manager-says-not-amicable-12-7MILLION-goes-missing.html

56

45

The Hill (newspaper)

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9h

NY AG asks Trump civil fraud judge to declare $175M bond ‘without effect’: The New York attorney general’s office has asked a judge to void the $175 million bond ...

thehill.com/regulation/court-battles/4606053-ny-ag-trump-civil-fraud-judge-declare-175m-bond-without-effect/

Quick Glance: New York Attorney-General Calls for Invalidation of Donald Trump's $175mn Bond

Letitia James' office argues that Donald Trump's bond is not backed by sufficient collateral or supported by an appropriately licensed firm.

The attorney-general's office suggests that the $175mn bond, underwritten by Knight Specialty Insurance Company, should be deemed ineffective, and Trump should be given another week to secure an alternative backer.

The attorney-general's office contends that the bond is invalid as it is supported by a company that does not possess the required qualification certificate for a valid surety in New York and that insufficient information regarding the collateral was provided.

Trump's lawyers claimed securing a bond for the full judgment amount was 'impossible', leading the court to reduce it to $175mn. Knight underwrote the bond, yet lacks the necessary certification for a valid surety in New York.

137

1h

Texas AG Ken Paxton can be disciplined for suit to overturn 2020 election, court says

apnews.com/article/texas-attorney-general-2020-election-ae4d4e0ea614b6476c56cf7de2f87d3d

51

Apr 17

A woman who accused Trevor Bauer of sex assault is now charged with defrauding ex-MLB player

apnews.com/article/mlb-trevor-bauer-accuser-fraud-charges-6d3f2767d51edcd40271d1c0fa17061f

Quick Glance: Trevor Bauer accuser charged with felony fraud after false claims

For the first time in a case involving baseball player Trevor Bauer, an accusation has been made against one of his accusers for allegedly defrauding him.

The woman, Darcy Adanna Esemonu, was charged with defrauding Bauer by making false claims about a pregnancy.

A grand jury in Maricopa County, Arizona, filed an indictment against Esemonu in March for felony fraud against Bauer and another man.

Bauer emphasized that the accusations against him were false and that the justice system had affirmed his innocence, leading to charges against one of his accusers.

67

Apr 17

Trump hush money prosecutors seek to ask about fraud, E. Jean Carroll: Prosecutors on Donald Trump's criminal hush money trial want to ask the former U.S ...

reut.rs/4aKiZXK

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.

515 similar articles

45

34

BBC News Apr 10

Zambia uncovers 'sophisticated' Chinese cybercrime syndicate: Young people were recruited as call-centre agents in a "sophisticated internet fraud syndicate".

bbc.com/news/world-africa-68777137

154

Apr 10

Allen Weisselberg sentenced to 5 months jail in Trump civil fraud case: Retired Trump Organization executive Allen Weisselberg has received a five-month jail ...

apnews.com/article/weisselberg-trump-perjury-new-york-b76cde56c6cb983ab8789f95d5a0c6c0

Quick Glance: Weisselberg sentenced to 5 months jail in Trump civil fraud case

Retired Trump executive Allen Weisselberg was sentenced to five months in jail for admitting to lying under oath in a civil fraud lawsuit against the former president by New York’s attorney general.

Weisselberg pleaded guilty to perjury related to the valuation of Trump's Manhattan penthouse, despite his deep loyalty to Trump and previous jail time for tax evasion.

Important aspects include Weisselberg's testimonies in unfavorable trials for Trump and his decision not to testify in Trump's upcoming hush money criminal trial.

Weisselberg's willingness to admit wrongdoing, age, and his role in Trump's organization were considered in his sentence, mirroring a previous case where he served a reduced jail term. He is likely to be involved in Trump's hush money trial, even if not as a witness.

185

10h

Aerospace engineer Ayanna Samuels set to inspire at Flow’s Girls in ICT Day Expo: Jamaican-born aerospace engineer Ayanna Samuels is set to deliver an inspiring ...

jamaicaobserver.com/2024/04/19/aerospace-engineer-ayanna-samuels-set-inspire-flows-girls-ict-day-expo/

102

Apr 11

Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case

apnews.com/article/vietnam-truong-my-lan-sentence-fraud-trial-f0b97cf206f5656e09eb9c410861a153

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.

75 similar articles

108

76

NPR

npr.org/2024/04/15/1243189142/scam-baiter-kitboga

Apr 15

To make sure grandmas like his don't get conned, he scams the scammers: Livestreamers who bait scammers find creative ways to waste their time ...

685

Apr 17

Prosecutors on Donald Trump's criminal hush money trial want to ask the former US president about civil cases in which he was found liable for sexual abuse and ...

4

13h

Jamaican convicted of robbery nabbed by US immigration authorities: HARTFORD (CMC) – The United States Immigration and Customs Enforcement (ICE) agency says ...

jamaicaobserver.com/2024/04/19/jamaican-convicted-robbery-nabbed-us-immigration-authorities/

29

Apr 15

Jamaican-owned RoadblockRadio aims to fill ‘big void’ in tri-state area: The sale of WVIP 93.5 FM last summer was a body blow to the West Indian community in the ...

jamaicaobserver.com/2024/04/14/jamaican-owned-roadblockradio-aims-fill-big-void-tri-state-area/

78

Apr 16

Trump says $175 million bond is financially secure, asks judge to reject New York attorney general’s challenge

cnn.com/2024/04/15/politics/trump-civil-fraud-case-bond-financially-secure/

44

Apr 11

Former interpreter for baseball star Shohei Ohtani faces bank fraud charges in sports betting case

apnews.com/article/dodgers-ohtani-interpreter-gambling-investigation-ce1d0c55526715afdb1b345590ece4f0

Quick Glance: Ippei Mizuhara Remains Free Despite Bank Fraud Charges on $25,000 Bond

Former interpreter for baseball star Shohei Ohtani from the Los Angeles Dodgers surrendered to authorities and later appeared before the U.S. District Court.

Ippei Mizuhara turned himself in on Friday and was subsequently released on an unsecured $25,000 bond, commonly referred to as a signature bond. This arrangement allowed Mizuhara to secure his release without needing to provide any cash or collateral.

United States Magistrate Judge Maria A. Audero also stipulated that Mizuhara must undergo treatment for his gambling addiction related to the sports betting scandal. Prosecutors alleged that he exploited his personal and professional connection with Ohtani to steal over $16 million from the player's bank account by occasionally posing as Ohtani to bankers to cover his gambling expenses.

On Friday, Mizuhara only responded to the judge's inquiries by answering 'yes' when Audero asked him if he comprehended various aspects of the case and his bond conditions.

141 similar articles

22

9

Insider (news website)

businessinsider.com/woman-brazil-arrested-fraud-involving-corpse-bank-loan-2024-4

Apr 18

Woman arrested after apparent attempt to use dead body to secure loan: The woman insists that the man, who she said was her uncle, was still alive when they ...

13

Apr 04

Trump fraud trial bond drawn into question by New York AG: The $175 million bond in former President Trump’s civil fraud trial is at risk after the New York ...

thehill.com/regulation/court-battles/4575447-trump-fraud-trial-bond-questioned-ny-ag/

Quick Glance: New York Demands Further Details on Trump's $175 Million Appeal Bond in Civil Fraud Case

Following former President Donald Trump's posting of a $175 million bond, state attorneys are requesting more information about the bond's legitimacy.

State Attorney General Letitia James' office has given Trump's lawyers or the bond underwriter a 10-day period to justify the bond, potentially requiring more disclosure about the collateral provided by Trump.

A hearing has been scheduled for April 22 after an appeals court significantly reduced the bond amount needed, leading to calls from Trump's lawyer for a baseless public quarrel.

The underwriter, Knight Specialty Insurance Co., has been contacted for comment, but there has been no response so far.

148

Apr 10

London father and son duo bringing their handmade Jamaican patties to Aldi: The Peckham bakers' Jamaican patties will be landing on Aldi shelves after their ...

mylondon.news/news/south-london-news/peckham-father-son-duo-who-28963460

23

Apr 02

Trump posts reduced appeal bond in the N.Y. civil fraud case: The likely 2024 GOP presidential nominee is facing a cash crunch as he fights his numerous legal ...

axios.com/2024/04/02/trump-deadline-appeal-bond

Quick Glance: Trump Secures $175 Million Bond in New York Civil Fraud Case

Donald Trump and his co-defendants have successfully secured a $175 million bond in their civil fraud case in New York, as indicated in a court filing.

The bond was provided by Knight Specialty Insurance Company, owned by the privately-held Hankey Group. The chairman stated to ABC News that he considers himself a supporter of Donald Trump.

Hankey mentioned that his company was initially engaged in discussions to take over the original $464 million bond in the case. Following a reduction by a New York appellate court last week to $175 million, Hankey renewed efforts to take on the bond.

Trump has denied any wrongdoing, and his lawyers have appealed the ruling in the case, claiming that the disgorgement amount was unconstitutional, disproportionate, and flawed.

97

Apr 18

Santos taunts Kimmel ahead of court: ‘This is your dream coming true’: Former Rep. George Santos (R-N.Y.) is calling out comedian Jimmy Kimmel ahead of his case ...

thehill.com/blogs/in-the-know/4602893-santos-kimmel-court-cameo/

12

Apr 09

White House, Senate Democrats unveil bill to battle pandemic aid fraud: The measure, which delivers on an earlier request from President Biden ...

washingtonpost.com/business/2024/04/09/covid-aid-fraud-congress/

172

TimesLIVE

timeslive.co.za/news/south-africa/2024-04-02-welcome-r10bn-bonus-as-sars-takes-in-net-revenue-of-r174-trillion/

Apr 03

Welcome R10bn bonus as Sars takes in net revenue of R1.74-trillion: The South African Revenue Service (Sars) on Tuesday said it had exceeded its provisional ...

40

Apr 10

Universal Credit: Gang guilty of large £53.9m benefit fraud: Prosecutors describe the case as the biggest ever case of benefit fraud in England and Wales.

bbc.com/news/uk-england-london-68774242

28

Apr 02

Trump posts $175m bond in New York fraud case: An appeals court gave him a reprieve after he could not secure a bond for the full $464m penalty

bbc.com/news/world-us-canada-68709895

333

Apr 16

Father and Son duo's Jamaican patties sell out in Aldi after 48 hours: The winners of Aldi's Next Big Thing sell out all of their Jamaican patties as ...

mylondon.news/news/south-london-news/peckham-bakers-leave-aldi-shelves-29007529

8

Apr 02

Trump’s $175M bond keeps prized properties from being seized — for now: Former President Trump has secured a $175 million bond in his civil fraud case ...

thehill.com/regulation/court-battles/4570603-trump-175m-bond-properties-seized/

Quick Glance: Trump's $175M Bond and Property Seizure Case Overview

Former President Trump has secured a $175 million bond in his civil fraud case, keeping his most prized properties from being seized - at least temporarily.

Judge Arthur Engoron found Trump, his company, and top executives liable for fraud, ordering them to pay a penalty of $464 million plus interest, with Trump alone owing $454 million.

Despite the temporary halt, Trump still owes the state $454 million from the judgment, which increases daily, potentially leading him back into financial jeopardy.

An appeal could result in a significant financial setback for Trump, challenging the monumental fine and other penalties imposed in the case.

67

Apr 17

Exclusive: Vietnam mounts ‘unprecedented’ $24 billion rescue for bank engulfed in giant fraud, documents show

10

Apr 06

Tyler Mason wins sprint hurdles at Miramar Invitational: Tyler Mason was the only Jamaican winner at Saturday’s Miramar Invitational in Florida ...

jamaicaobserver.com/2024/04/06/tyler-mason-wins-sprint-hurdles-miramar-invitational/

90

Apr 08

Jamaican artist Sean Paul prepares to kick off US tour | Africanews: 21 years since topping the Billboard Hot 100, Jamaican artist Sean Paul is getting ready for ...

africanews.com/2024/04/08/jamaican-artist-sean-paul-prepares-to-kick-off-us-tour/

8

Apr 14

A Trump raising money off election lies? Now we’ve seen everything.: A phone call on behalf of the overhauled Republican National Committee again turns false ...

washingtonpost.com/politics/2024/04/11/trump-election-fraud-fundraising/

83

418

Jamaica Observer

jamaicaobserver.com/2024/04/04/two-jamaican-refs-selected-officiate-olympic-tournament-summer/

Apr 04

Two Jamaican refs selected to officiate at Olympic tournament this summer: KINGSTON, Jamaica — Two Jamaican FIFA referees, Daneon Parchment and Odette Hamilton ...

75

Apr 04

NY state is demanding more information on Trump's $175 million appeal bond in civil fraud case

apnews.com/article/trump-civil-fraud-trial-appeal-bond-e72da14328ebd4bd81ab7d96f5b962a8

77

Apr 02

Trump rips New York fraud case after posting $175M bond: Former President Trump railed against his New York civil fraud case and those involved Monday ...

122

Apr 03

Meet the ‘subprime auto king’ who arranged Trump’s $175 million bond: After weeks of uncertainty, former President Trump posted a $175 million bond in his New ...

thehill.com/business/4572565-meet-the-subprime-auto-king-who-arranged-trumps-175-million-bond/

Quick Glance: Understanding Don Hankey: The Billionaire Who Bailed Out Trump with $175 Million

California billionaire Don Hankey stepped in to pay Donald Trump's $175 million bond, preventing the former president from facing potential bankruptcy.

Hankey, known as the 'little-known king of subprime car loans,' boasts assets exceeding $22.5 billion and operates an auto services empire in Los Angeles.

At 80 years old, Hankey emphasized that his decision to cover Trump's bond was a business move rather than a political statement, highlighting his neutral stance on political matters.

Paying Trump's bond was influenced by the former president's legal defense strategy in a New York civil case centered around asset overvaluation, where Hankey found parallels in his own business practices.

11 similar articles

47

288

The Philadelphia Inquirer

inquirer.com/opinion/editorials/inq2/trump-threat-cheating-deception-fraud-gold-stormy-daniels-20240414.html

Apr 14

Donald Trump has cheated his way through life. Will this election be any different? | Editorial

15

Apr 13

Shohei Ohtani’s interpreter allegedly stole $16 million from his bank account. Here’s how to protect your own

cnn.com/2024/04/13/business/cybersecurity-password-protection/

136

Apr 03

Randeep Hooda complains ‘nobody’ from Bollywood supported him when he did Extraction, says it feels unnatural to approach Karan Johar for work

indianexpress.com/article/entertainment/bollywood/randeep-hooda-approach-karan-johar-for-work-no-support-for-extraction-9248556/

10

Apr 07

Mullings takes over discus world lead with big 69.67m throw: Ralford Mullings threw a massive personal best and world leading 69.67m to win the men’s discus ...

jamaicaobserver.com/2024/04/06/mullings-takes-discus-world-lead-big-69-67m-throw/

53

Apr 05

Businessman behind Trump's NY bond says he charged him a 'low fee': Don Hankey, the billionaire businessman whose company Knight Specialty Insurance provided the ...

43

Apr 15

Owners of Funeral Home With Decaying Bodies Are Charged With Covid Relief Fraud: Originally charged after 190 decomposing bodies were found at their Colorado ...

nytimes.com/2024/04/15/us/colorado-funeral-home-fraud-owners-arrested.html

28

Apr 02

Donald Trump posts $175m bond in civil fraud case: Bond temporarily prevents New York officials from enforcing $464m fraud judgment against former president and ...

independent.co.uk/news/world/americas/us-politics/trump-bond-fraud-trial-knight-insurance-b2521814.html

65

Apr 13

Tycoon’s death penalty in $12.5 billion fraud case highlights Vietnam’s corruption crisis

cnn.com/2024/04/12/business/truong-my-lan-vietnam-corruption-crisis-hnk-intl/

18

Apr 11

Vietnamese court sentences tycoon to death in multibillion-dollar fraud case: Vietnam’s death penalty is used as punishment for white-collar crimes ...

washingtonpost.com/world/2024/04/11/vietnam-truong-my-lan-death-sentence/

35

Apr 09

Letitia James Nears Green Light to Start Taking Donald Trump's Assets: Trump has until Monday to post a $175 million bond.

newsweek.com/donald-trump-judge-arthur-engoron-fraud-case-bond-manhattan-new-york-letitia-james-1888535

3

Apr 07

Donald Trump's $175M Bond May Be About to 'Implode,' Legal Analyst Suggests: Glenn Kirschner broke down the questionable background of the surety that backed ...

newsweek.com/donald-trumps-175m-bond-may-about-implode-legal-analyst-suggests-1887712

9

Apr 05

Watches, cars and villas seized in cross-border fraud raids: A criminal network is suspected of embezzling millions from an EU post-Covid recovery scheme.

bbc.com/news/world-europe-68742209

iol.co.za/news/crime-and-courts/former-kpmg-employee-fidelis-moema-granted-r50000-bail-after-bursary-fraud-worth-r165-million-6768d59c-1891-4773-bc3f-78179a926f16

35

25

IOL

C

19h

Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16.5 million

2

Apr 02

Donald Trump posts $175M bond in civil fraud case, halting collection of massive judgment

detroitnews.com/story/news/nation/2024/04/01/donald-trump-posts-175m-in-civil-fraud-case-to-avert-asset-seizure/73173470007/

Quick Glance: Donald Trump's Media Company Faces Financial Challenges in 2023

Following a high-profile stock market debut, Donald Trump's social media company reported significant losses, with nearly $58.2 million lost last year, resulting in a stock price decline of over 21%.

Revenue for Trump Media in 2023 totaled $4.1 million, showing an increase from $1.5 million in 2022.

Trump Media began trading on the Nasdaq under the symbol DJT on March 26, experiencing volatility as the stock closed at $48.66 after Monday's sell-off.

Analysts have drawn comparisons between the excitement surrounding Trump Media and the meme stock frenzy that boosted shares of companies like GameStop and AMC Entertainment in 2021.

92 similar articles

10

148

CNA Apr 18

Jail terms sought for accused in US$1.8 billion 1MDB fund fraud: PetroSaudi chief executive Tarek Obaid and his right-hand man are accused of squandering the ...

channelnewsasia.com/asia/1mdb-1-8-billion-fund-fraud-switzerland-trial-petrosaudi-chief-4275456

4

Apr 18

Massachusetts IRS agent charged with filing false tax returns for 3 years: Ndeye Amy Thioub, 67, was charged with filing false tax returns and filing false tax ...

usatoday.com/story/news/nation/2024/04/17/massachusetts-irs-agent-charged-tax-fraud/73363438007/

5

Apr 04

Charges filed against man who allegedly threatened N.Y. AG, civil fraud case judge

nbcnews.com/politics/charges-filed-man-allegedly-threatened-ny-ag-civil-fraud-case-judge-rcna146338

31

Apr 16

Owners of Colorado funeral home where 190 bodies were found charged with Covid fraud

theguardian.com/us-news/2024/apr/15/colorado-funeral-home-owners-charged-covid-fraud

4

8

BBC News

bbc.com/news/articles/cermdkj009mo

Apr 01

'Facebook scammer tricked his way into our home': The brazen fraud that left a young family feeling unsafe in their own house.

279

Apr 04

European police seize Lamborghinis and Rolexes over alleged $650M Covid-19 fraud: Police have arrested 22 people and seized assets worth more than €600 million ...

cnn.com/2024/04/04/europe/eu-police-covid-fraud-italy-rolex-lamborghini-intl/

1 similar article

14

21

Insider (news website)

businessinsider.com/jamie-dimon-bitcoin-crypto-ponzi-scheme-fraud-currency-blockchain-jpmorgan-2024-4

Apr 18

JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme' : JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said ...

0

50

The Washington Post

B

Apr 02

A scammer pretending to be Keanu Reeves hit her up. She hit back.: In ‘Keanu Reeves Reeves Is not in Love With You,’ Becky Holmes takes readers on a guided tour ...

washingtonpost.com/books/2024/04/01/keanu-reeves-romance-scams-holmes-review/

Trinidad and Tobago Newsday

21

33

newsday.co.tt/2024/04/19/shabba-ranks-maxi-priest-headline-world-of-reggae-mega-concert/

16h

Shabba Ranks, Maxi Priest headline World of Reggae Mega Concert - Trinidad and Tobago Newsday

0

Apr 12

FTX’ Sam Bankman-Fried appeals conviction and 25-year sentence for fraud: Bankman-Fried faces steep odds in bid to overturn conviction stemming from the collapse ...

aljazeera.com/news/2024/4/12/ftx-sam-bankman-fried-appeals-conviction-and-25-year-sentence-for-fraud

2

11h

Tories ‘didn’t report Mark Menzies fraud claim as cash came from donors’: Whistleblower tells The Times she felt she had been a ‘fool’ in trying to protect the ...

thetimes.co.uk/article/mark-menzies-fraud-claim-tories-money-donors-whistleblower-hmcv62n2c

0

14h

ED attaches Rs 98 cr worth assets of actor Shilpa Shetty, husband Raj Kundra in Bitcoin fraud case

financialexpress.com/india-news/ed-attaches-rs-98-cr-worth-assets-of-actor-shilpa-shetty-husband-raj-kundra-in-bitcoin-fraud-case/3460935/

20 similar articles

0

ZDF

zdf.de/nachrichten/ratgeber/dreiecksbetrug-neue-betrugsmasche-100.html

Apr 12

Triangular fraud: What's behind the new scam: Goods at bargain prices? Watch out: A new form of triangular fraud is circulating on shopping platforms such as ...

fij.ng/article/efcc-declares-yahaya-bello-wanted-over-n80b-fraud/

3

37

FIJ NG Apr 18

EFCC Declares Yahaya Bello Wanted Over N80b Fraud: Bello's running battle with the agency became public on Wednesday, when dozens of EFCC operatives laid ...

29 similar articles

0

1

DEADLINE Apr 19

Giancarlo Esposito Once Considered Committing Insurance Fraud To Help Support His Family

deadline.com/2024/04/giancarlo-esposito-once-considered-committing-insurance-fraud-to-support-his-family-1235889884/

Quick Glance: Breaking Bad star contemplated own murder due to financial struggles

Actor Giancarlo Esposito considered extreme actions when facing potential bankruptcy.

Esposito thought about arranging his own murder to support his children when he was nearly bankrupt.

While he saw a way out, he didn't want to cause lifelong trauma for his children.

The role in Breaking Bad changed the direction of his life and career.

0

Apr 17

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

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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The New York Times

nytimes.com/2024/04/01/opinion/trump-civil-cases-justice.html

Apr 01

Opinion | Why Civil Cases Have Been More Successful Against Donald Trump: Why civil litigation against Trump has been more successful and might be a less fraught ...

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Stuttgarter Nachrichten

stuttgarter-nachrichten.de/inhalt.spektakulaerer-oldtimerprozess-ex-porsche-rennfahrer-wird-weder-freigesprochen-noch-verurteilt.2a590666-2976-4c32-99d7-d2f117689de7.html

Apr 18

Spectacular vintage car process - Ex-Porsche racing driver is neither acquitted nor convicted

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10h

Cheating at the Thuringenderby: How the police confirm their suspicions: The choreography in the Erfurt fan block at the start of the Thuringian derby at FC Carl ...

otz.de/sport/fussball/regionalliga/article242139162/Betrug-beim-Thueringenderby-Wie-die-Polizei-den-Verdacht-erhaertet.html

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20h

Todd and Julie Chrisley appeal their bank fraud and tax evasion convictions: Reality TV stars Todd and Julie Chrisley have appealed aspects of their convictions ...

apnews.com/article/julie-todd-chrisley-fraud-tax-evasion-appeal-8f76505e15cceca1c9747087ae01bec4

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9h

‘We’re already vulnerable’: the carers told to repay huge sums by the DWP: Some of the tens of thousands penalised for ‘honest mistakes’ tell how their lives ...

theguardian.com/society/2024/apr/19/were-already-vulnerable-the-carers-told-to-repay-huge-sums-by-the-dwp

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20

TheWrap 9h

Donald Trump Defends Himself With Giant Stack of Printed-Out News Stories: ‘That’s a Nice Headline, I’d Like to Read That One Too’ | Video

thewrap.com/donald-trump-reads-hush-money-trial-headlines/

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Apr 19

Urgent warning over 'nasty' WhatsApp scam : You could expose yourself to fraud and blackmail and put all your contacts in harms way

walesonline.co.uk/news/uk-news/urgent-warning-over-nasty-whatsapp-29018143

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Apr 19

Mango Markets Exploiter Convicted of Fraud and Manipulation Over $110M Heist: Avraham Eisenberg, a 27-year-old crypto trader, has been found guilty on all counts ...

coinmarketcap.com/alexandria/article/mango-markets-exploiter-convicted-of-fraud-and-manipulation-over-dollar110m-heist

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Frankfurter Allgemeine Zeitung