Por: WGN-TV Nation December 20, 2023
Posted: Dec 19, 2023 / 05:54 PM CST Updated: Dec 19, 2023 / 05:54 PM CST SHARE CHICAGO — After a week-long trial, a Chicago businessman has been convicted of defrauding several financial institutions out of $4 million. A jury convicted 48-year-old David Izsak on ten counts of financial institution fraud on Friday. According to the U.S. attorney’s office, Izsak, a licensed real estate professional and the sole proprietor of Premier Assets... + full article
CBS News USA Nation March 15, 2023
Chinese businessman Guo Wengui was arrested Wednesday at his $68 million apartment on Fifth Avenue in New York City for allegedly masterminding a $1 billion fraud scheme that promised outsized financial gains to his online followers, the U.S. Department of Justice .Guo, 52, is... + más
Exiled Chinese billionaire Guo Wengui, an ally of Steve Bannon, arrested by FBI | ABC News
DOJ charges Chinese businessman Guo Wengui, associate of Steve Bannon, in $1 billion fraud | CNBC
Orlando Sentinel USA Crime March 07, 2023
An Orlando-area businessman, who was sentenced to 25 years in prison over a $179 million mortgage fraud scheme, admitted to committing loan fraud while on federal pretrial release, the U.S. Department of Justice said. Nikesh A. Patel, 38, pleaded guilty to an indictment charging... + más
Phone scammer posing as Delray Beach police officer | WPTV
Florida woman reportedly loses big bucks after alleged lottery scammer promises her $90K | Fox Business
The Boston Globe USA Nation December 29, 2022
A new coronavirus variant dubbed XBB has swiftly spreading in the Northeast, jumping from about 35 percent of cases during the week ending Dec. 17 to just over half of cases last week, according to .Here’s a quick primer on what we know about the variant.It is more... + más
Highly Immune Evasive Omicron XBB.1.5 Variant Is Quickly Becoming Dominant in U.S. as It Doubles Weekly | NBC 6 South Florida
Highly immune evasive omicron XBB.1.5 variant is quickly becoming dominant in U.S. as it doubles weekly | CNBC
Newsweek USA Nation December 19, 2022
A prominent New York City pastor who went viral over the summer after he was robbed during a live stream has been arrested and hit with numerous charges, according to the Department of Justice (DOJ).Lamor Whitehead is a Brooklyn-based pastor and community leader known for his... + más
New York bishop who was robbed during live-streamed sermon arrested on fraud and extortion charges | CBS News
Blinged-out Brooklyn bishop who was robbed during sermon hit with federal fraud and extortion charges | MarketWatch
ABC News USA World November 28, 2022
BAGHDAD -- Iraq's government said on Sunday it will recover part of nearly $2.5 billion in funds embezzled from the country's tax authority in a massive scheme involving a network of businesses and officials.Approximately 182 billion i dinars, or $125 million, of the... + más
Iraqi PM: Probe recovers part of $2.5B embezzled from taxes | Associated Press
U.S. aid worker murdered near his home in Iraqi capital | CBS News
Associated Press USA Business November 27, 2022
BAGHDAD (AP) — Iraq’s government said on Sunday it will recover part of nearly $2.5 billion in funds embezzled from the country’s tax authority in a massive scheme involving a network of businesses and officials.Approximately 182 billion Iraqi dinars, or $125 million, of... + más
Iraqi PM: Probe recovers part of $2.5B embezzled from taxes | ABC News
NBC News USA Opinion September 24, 2022
New York Attorney General Letitia James’ civil lawsuit filed Wednesday alleging “persistent fraud” by the Trump Organization devastates Donald Trump’s manufactured self-image as a billionaire businessman. It stings. Not only has Trump been accused of lying about his... + más
To Chief Justice Roberts: Jurist, heal thy court | The Boston Globe
Texas judge blocks investigations of trans youth families | ABC News
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