fraud
-
Peruvian Citizen Extradited To The U.S. For Operating Fraudulent Call Center Targeting U.S. Citizens
Jose Alejandro Zuñiga Cano, a resident of Lima, Peru, faced his first court appearance March 29 in Miami federal court following his extradition to the United States. The 40-year-old stands accused of orchestrating a large-scale fraud and extortion scheme involving Peruvian call centers that preyed on Spanish-speaking individuals in the United States. Zuñiga’s arrest on…
-
A series of lawsuits have been filed against strip clubs in Tempe and Scottsdale, alleging that customers were drugged and fraudulently charged over $1 million on their credit cards. The lawsuits, representing nearly 20 individuals, target several companies operating Skin Cabaret and Bones Cabaret in Scottsdale, along with Dream Palace in Tempe. These establishments, located…
-
Donald Trump has received a last-minute reprieve on Monday when a New York court granted him the opportunity to post a reduced bond of $175 million, delaying enforcement of a $464 million fraud penalty. Trump’s legal team had argued that obtaining the full bond amount would be “impossible.” The appeals court provided Trump with a…
-
Lamor Whitehead, the infamous “bling bishop” of Brooklyn, New York, known for flaunting his luxury items, has been convicted of fraud charges after allegedly exploiting a parishioner’s trust to the tune of $90,000. Following a two-week trial, Whitehead was found guilty of multiple charges, including making false statements to the FBI, attempted extortion, and wire…
-
The decision issued on Friday, Feb. 16, 2024 by Justice Arthur F. Engoron in the civil fraud case against former President Donald Trump grants the following relief: The current independent, external monitor will continue to oversee the company’s financial dealings and ensure this fraud cannot continue. Click here to upload a copy of the decision…
-
As former U.S. President Donald Trump seeks the Republican nomination for the upcoming November 5th U.S. election, he finds himself ensnared in a myriad of legal battles, both criminal and civil. Amid the mounting charges and allegations, he is denying any wrongdoing and calling them politically motivated attacks Below is an overview of the major…
Categories
About Us
Follow Us
Never miss a story
Get the latest news straight to your inbox.
Copyright 2024 American Law Reporter. All rights reserved.