Marilyn Mosby sentence avoids prison time for ex Baltimore prosecutor
The former top prosecutor in Baltimore, convicted of fraud for lying about financial hardship during the pandemic in order to...
archivetag:Fraud
Judge approves reinforced $175 million bond in Donald Trump civil fraud
Judge Arthur Engoron approves steps to strengthen $175 million appeal bond in Trump's civil fraud case.Trump argued he posted $175...
$454 million bond a ‘practical impossibility’
Facing a fast-approaching deadline, former President Donald Trump hasn't been able to get a bond in his civil fraud case...
Trump expected to argue ‘no victims’ in appealing New York fraud case
The judge ruled Trump's repayment of loans didn't protect him from accusations of fraud, but he is expected to urge...
DJ Envy’s fame allegedly helped Cesar Pina conduct real estate fraud
Federal agents in New Jersey arrested a business partner of DJ Envy for alleged real estate fraud.Cesar Pina, featured on Envy's "The Breakfast Club," was arrested for wire fraud recently. He allegedly defrauded dozens of victims through a Ponzi-like scheme. Envy, whose real name is Rashaun Casey, was not charged, but many alleged victims claim his celebrity influenced them.A source familiar with the investigation told NBC 4 that federal agents visited iHeartRadio offices and seized electronic equipment as part of the ongoing investigation. DJ Envy's attorney, Massimo D'Angelo, denied such...