fraud
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Business
Archegos collapse driven by Bill Hwang’s ‘lies and manipulation’: prosecutor
The 2021 collapse of Sung Kook “Bill” Hwang’s Archegos Capital Management was driven by “lies and manipulation,” a federal prosecutor…
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Opinion
Biden’s expansion of free ObamaCare
It’s the story of every government subsidy: Offer folks handouts if they meet certain requirements, and suddenly a lot of…
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Business
Chelsea Wine store owner looks dapper in court appearance for allegedly stealing vintages from own shop
The dapper-dressed owner of the Chelsea Wine store made his second appearance in Manhattan Criminal Court on Wednesday after being…
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News
76 doctors, other medical professionals accused of participating in health care fraud schemes: DOJ
The Department of Justice announced criminal charges against nearly 200 individuals on Thursday for their alleged participation in “various health…
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Business
NYC members-only club seeks $600M in fraud suit against developer Michael Shvo
The worlds of high-stakes real estate and high-society clubbing clashed explosively this week when the owners of the exclusive Core Club…
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Life Style
‘Disgraceful’ Monster Truck Mayhem ripped over having ‘just one truck,’ lasting 5 minutes
A “rip-off” event billed Monster Truck Mayhem has been compared to another Willy Wonka-style fiasco after it featured only one…
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Tech
Founder of DEI hiring firm Joonko bilked investors out of $27M: feds
The founder of the DEI-focused hiring startup Joonko is facing federal charges for allegedly defrauding investors out of tens of…
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News
Mexican cartels are scamming American timeshare owners, FBI warns: ‘Devastating consequences’
Mexican drug cartels are targeting wealthy, senior Americans with timeshares, according to a recentnews release from the Federal Bureau of…
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Business
Autonomy founder Mike Lynch acquitted of fraud over Hewlett-Packard deal
Autonomy founder Mike Lynch, who was once hailed as Britain’s answer to Steve Jobs, was acquitted of fraud on Thursday…
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Tech
Crypto billionaire Michael Saylor pays $40M to settle DC tax fraud case
Billionaire bitcoin bull and MicroStrategy co-founder Michael Saylor will pay $40 million to settle a lawsuit alleging he committed massive…
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