fraud

Former CIA official with Top Secret clearance admits to $194 million fraud, including 298 gold bars and four luxury South Florida properties

• fraud

Former CIA official with Top Secret clearance admits to $194 million fraud, including 298 gold bars and four luxury South Florida properties

admin October 7, 2026 0

Rush will give up 298 gold bars, Palm Beach and Jupiter Island real estate, 35 watches, two...

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Texas businessman gets 13 years in federal prison as feds seize his Lamborghinis, Ferraris, Firebird and dozens more cars to pay back fraud victims

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Texas businessman gets 13 years in federal prison as feds seize his Lamborghinis, Ferraris, Firebird and dozens more cars to pay back fraud victims

admin October 5, 2026 0

Clayton Iley pitched a fake Defense Department loan program and used victims' identities to fund 90-plus collector...

Read More Read more about Texas businessman gets 13 years in federal prison as feds seize his Lamborghinis, Ferraris, Firebird and dozens more cars to pay back fraud victims

Investors thought they were buying pre-IPO OpenAI and SpaceX shares. Their cash went to strip clubs, Bloomingdale’s, and shopping on Amazon, SEC alleges

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Investors thought they were buying pre-IPO OpenAI and SpaceX shares. Their cash went to strip clubs, Bloomingdale’s, and shopping on Amazon, SEC alleges

admin October 1, 2026 0

One fund manager allegedly paid his 4 a.m. strip club bill from fund capital after his card...

Read More Read more about Investors thought they were buying pre-IPO OpenAI and SpaceX shares. Their cash went to strip clubs, Bloomingdale’s, and shopping on Amazon, SEC alleges

Men are larp-ing as NFL players to score dates and cash—one made $1.3 million before the FBI arrested him

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Men are larp-ing as NFL players to score dates and cash—one made $1.3 million before the FBI arrested him

admin September 5, 2026 0

False professional sports stories have become a new scamming model in the age of larp-ing culture.

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Phoebe Gates took a secret Stanford class on how to ‘rule the world’—and reportedly recruited employees for her startup accused of wire fraud

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Phoebe Gates took a secret Stanford class on how to ‘rule the world’—and reportedly recruited employees for her startup accused of wire fraud

admin August 21, 2026 0

An off-the-record university course helped Gates recruit for Phia, and former students claim the class taught a...

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The pandemic loan was for a tire shop. Prosecutors say it helped elect a mayor

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The pandemic loan was for a tire shop. Prosecutors say it helped elect a mayor

admin August 17, 2026 0

Lawrence Mayor Brian DePena allegedly routed $90,000 of a $1.5 million small-business loan into his 2021 campaign...

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Boiler room raised $74 million selling retirees SpaceX, Anduril, Anthropic, and Perplexity while reaping ‘massive hidden fees,’ SEC claims

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Boiler room raised $74 million selling retirees SpaceX, Anduril, Anthropic, and Perplexity while reaping ‘massive hidden fees,’ SEC claims

admin August 15, 2026 0

The New York financier at the center of the case, Andrew Spaventa, denied the allegations on...

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Hollywood producer behind ‘Joker,’ dozens of other films indicted for $100 million Ponzi scheme

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Hollywood producer behind ‘Joker,’ dozens of other films indicted for $100 million Ponzi scheme

admin July 30, 2026 0

Jason Cloth diverted investor funds meant for films into a Canadian real estate project, prosecutors say.

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Trump fights fraud by freezing funding for New York’s Medicaid Fraud Control Unit

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Trump fights fraud by freezing funding for New York’s Medicaid Fraud Control Unit

admin July 3, 2026 0

Days after DOJ credited New York's Medicaid unit in a major fraud bust, HHS pulled its funding...

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Top short seller Andrew Lift convicted of securities fraud after getting caught saying ‘taking candy from a baby’

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Top short seller Andrew Lift convicted of securities fraud after getting caught saying ‘taking candy from a baby’

admin June 3, 2026 0

Citron Research's founder built a career telling retail investors the truth about bad stocks. A jury wasn't...

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