Tag Archives: fraud and financial crimes

60 Minutes: Former Manhattan attorney says ‘many bits and pieces of evidence’ exist to charge Trump read full article at worldnews365.me

CNN  —  A former Manhattan particular assistant district lawyer who investigated Donald Trump mentioned Sunday evening there are “many bits and pieces of evidence” the district lawyer may use to convey prison fees towards the previous president. Mark Pomerantz, a former senior prosecutor on the Manhattan DA’s group investigating Trump …

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How ‘Cryptoqueen’ Ruja Ignatova ended up as the only woman on the FBI’s most-wanted list read full article at worldnews365.me

CNN  —  Ruja Ignatova strode onto the stage in a flowing burgundy ball gown adorned with black sparkles. Beams of light flashed, fireballs erupted and Alicia Keys’ “Girl on Fire” blared through the speakers. “Looks like a girl, but she’s a flame. So bright, she can burn your eyes – …

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How WWE’s Vince McMahon ruthlessly got his job back despite allegations of sexual assault and misuse of company funds read full article at worldnews365.me

Washington CNN  —  Professional wrestling is known for its outlandish, dramatic stories that have captivated generations. It’s an athletic soap opera built on emotional drama with wrestlers sometimes scheming in the background for months only to make their move at the opportune moment, drawing crazed reactions from arenas packed with …

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George Santos said accused ‘Ponzi scheme’ he worked at was ‘100% legitimate’ when accused of fraud in 2020 read full article at worldnews365.me

CNN  —  Republican Rep. George Santos, said a company later accused of running a “Ponzi scheme” was “100% legitimate” when it was accused by a potential customer of fraud in 2020, more than a year before it was sued by the US Securities and Exchange Commission. Once the company, where …

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