fraud charges
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The recent conviction of former President Donald Trump on all 34 charges of fraud related to hush money payments has sparked speculation about its implications for the upcoming election. Trump’s conviction stems from illegal campaign activities and attempts to influence the 2016 election by concealing information about his affair with Stormy Daniels through fraudulent means.…
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Sean Kingston and his mother Janice Turner were arrested on Thursday, May 23 at different locations following a raid on the singer’s South Florida residence. The raid was linked to an alleged merchandise scam and was initiated due to Kingston’s alleged failure to complete payments for various high-value items. The singer’s mother, 61 years old,…
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Jury selection begins on Wednesday in the criminal trial of exiled Chinese businessman Guo Wengui. U.S. prosecutors accuse Guo of defrauding thousands of investors and supporters out of more than $1 billion. The trial, overseen by U.S. District Judge Analisa Torres in Manhattan, could extend into July. Prosecutors aim to prevent Guo, a fierce critic…
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A petition circulating online has gathered momentum, urging President Joe Biden to grant a full pardon to former Baltimore State’s Attorney Marilyn Mosby. Facing a potential 40-year sentence on fraud charges, Mosby’s case has sparked a wave of support from various quarters, including notable figures like E. Faye Williams of the National Congress of Black…
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