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CALIFORNIA BANKS FRAUD
California Gov. Gavin Newsom says Trump's DoJ is investigating him and his wifeCalifornia Governor Gavin Newsom accused the Justice Department of a politically motivated investigation targeting him and his wife, allegi...- Sam Bankman-Fried loses bid to overturn crypto fraud convictionSam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...
- Indian-American arrested in California for allegedly defrauding bank of $100 millionAn Indian-American man, Mahender Makhijani, was arrested in California for allegedly defrauding a bank of nearly $100 million. He is accuse...
- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...
- Franklin Resources' Wamco to pay $100 million SEC fine over former star manager's tradesWestern Asset Management, a unit of Franklin Resources, will pay $100 million to settle SEC charges tied to a $600 million cherry-picking s...
- Olivia Rodrigo adds new tour dates amid massive ticket demand — How fans can get tickets for The Unraveled Tour before shows sell outOlivia Rodrigo expanded her Unraveled World Tour shortly after announcing it, following overwhelming global demand and rapid ticket sellout...
- Sudden SNAP cuts leave thousands of migrants, refugees without food aid this week - what happened?Synopsis - New SNAP rules have reduced food aid for many migrants and refugees. The changes started in California and Illinois and may affe...
- McDonnell family’s networth and how did Mary Carole McDonnell allegedly use their name to pull off a $30 million scam?The FBI is seeking Mary Carole McDonnell, a 73-year-old woman. She is accused of impersonating an heiress to the McDonnell Aircraft fortune...
- Who is Mary Carole McDonnell? Woman wanted by the FBI for posing as heiress to scam $30 million from banks and institutions; all you need to knowMary Carole McDonnell, a 73-year-old Michigan woman, is wanted by the FBI for allegedly defrauding banks and institutions of nearly $30 mil...
- Will First Brands and Tricolor bankruptcy spell the beginning of a wider crisis in the US financial sector?U.S. financial sector has been jolted by shocking developments pertaining auto parts supplier First Brands and car dealership Tricolor, and...
- How will US regional banking stocks open after Zions and Western Alliance tumble over risks?Zions Bancorp and Western Alliance shares at the US Stock Market are under scrutiny following shocking comments from these two banks.
- Rapper Sean Kingston and mother arrested in Florida: Facing charges of $1M fraudRapper and singer Sean Kingston, along with his mother Janice Turner, have been arrested in Florida on charges of committing over a million...
- Fraud management platform Effectiv raises $4.5 million led by Better Tomorrow VenturesThe California-based startup, with operations in India, provides artificial intelligence (AI)-powered solutions such as payment fraud detec...
- Bankman-Fried faces long odds of tossing charges despite Supreme Court decisionOn May 8, Bankman-Fried asked U.S. District Judge Lewis Kaplan to dismiss most of the charges against him, arguing that some were based on ...
- Justice Department, SEC investigating collapse of Silicon Valley BankThe probes, which are in early stages, are being handled by prosecutors in the Justice Department's fraud section, the US Attorney's Office...
- Todd, Julie Chrisley’s 16-year-old son Grayson hospitalised after severe car accidentGrayson Chrisley, the son of Todd and Julie Chrisley, was hospitalised last weekend after being involved in a serious car accident.
- Enforcement Directorate attaches land and bank deposits of Zoom Developers in fraud caseThe ED had earlier attached 1,280 acres of land worth Rs 1,000 crore in California in the USA, in the same case, involving Zoom Developers.
- For the first time, ED attaches land worth Rs 1,000 crore in US in bank loan fraud caseThe unprecedented move to attach the land in California worth Rs 1,000 crore was initiated by the ED's Ahmedabad zonal unit.
- Now, a software to track corporate fraud!With the unfolding of the Satyam accounting fraud, the largest ever corporate scam, software product companies have now found a new busines...
- Enron shareholders to get $7bn from FIsEnron shareholders and investors will split about $7 bn from financial institutions accused of participating in the fraud that caused the o...
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