Steve Bannon Surrenders for Contempt Charges

Longtime Trump ally Steve Bannon surrendered at a federal prison to begin a four-month sentence on contempt charges for defying a subpoena in the congressional investigation into the U.S. Capitol attack. Bannon called himself a 'political prisoner' and criticized Democrats while supporters cheered him on.

Arkansas Attorney General sues Chinese app Temu for violating fraud and personal information laws

Arkansas Attorney General is suing Chinese mobile app Temu for violating fraud and personal information laws, accusing it of being a data-theft business led by former Chinese Communist Party officials. The app is accused of selling slave-tainted products and gaining unrestricted access to users' phone operating systems.

Venezuela's Presidential Election

Venezuela's authoritarian president, Nicolás Maduro, faces a tough electoral challenge from his main opponent, Edmundo González, backed by opposition leader María Corina Machado. Maduro is expected to use tactics to retain power despite low popularity. The upcoming election is closely watched by the U.S. government. Maduro's control of courts barred popular opposition figures from running. The election is marred by electoral fraud, with efforts to suppress votes both inside and outside the country.

Vatican Fraud Case in London

Archbishop Edgar Peña Parra, a close aide to Pope Francis, will appear in a British court for a fraud case involving a £350m London property purchase by the Vatican. The London financier, Raffaele Mincione, was found guilty of embezzlement and sentenced to prison. The case involves wire-tapping authorised by the Pope and international legal disputes. Mincione is seeking a declaration that he acted properly and in good faith.

Steve Bannon's prison sentence

Steve Bannon will not be serving his four-month sentence at a minimum security federal prison as expected. He will be going to a low-security prison in Danbury, Connecticut. Bannon faces further legal complications as he is set to go on trial for allegedly defrauding donors.

Billy Ray Cyrus files for annulment from wife Firerose

Billy Ray Cyrus files for annulment from wife Firerose less than one year into their marriage citing 'irreconcilable differences' and 'inappropriate marital conduct'.

Fraudulent Obtaining of COVID Relief Loans by Former Assistant City Attorney of Atlanta

Former assistant city attorney of Atlanta and life advice podcaster jailed for seven years after fraudulently obtaining $15 million in COVID relief loans. She used the funds for luxuries and false claims, despite preaching about integrity and hard work on her podcast. The scheme involved fictitious companies and false tax documents, leading to a conviction for wire fraud and money laundering.

Steve Bannon Trial Postponed

The trial for Steve Bannon, a Donald Trump ally, over allegations of defrauding donors to a campaign to build a wall along the U.S.-Mexico border has been postponed. Bannon faces charges of money laundering, conspiracy, and fraud. He has pleaded not guilty. The trial has been delayed until September.

Shohei Ohtani's Former Interpreter Pleads Guilty to Fraud

Shohei Ohtani's former interpreter pleaded guilty to bank and tax fraud, stealing nearly $17 million from Ohtani, but Ohtani himself was cleared of any wrongdoing by MLB after an investigation.

Indictment of Epoch Times CFO on Money Laundering Charges

Chief Financial Officer of far-right Epoch Times indicted on charges of money laundering scheme involving $67 million, not related to newsgathering activities. Epoch Times known for conspiratorial articles, opposition to Chinese Communist Party, and socially conservative values.

Donald Trump's Legal Troubles and Business Practices

Donald Trump, once touted as a successful businessman, has been convicted of falsifying business records related to the Stormy Daniels saga. He has faced numerous legal challenges revealing fraudulent practices in his business career, including overvaluing properties and tax fraud. Despite maintaining his innocence, Trump faces significant fines and ongoing legal battles.

Donald Trump's Conviction for Business Fraud

Former U.S. President Donald Trump is convicted of business fraud and faces 34 felony counts related to an illegal election-influencing scheme. The case raises questions about his future, including potential prison time, voting rights, and eligibility to run for president in 2024. Despite his conviction, Trump can still appeal the verdict and sentencing.

Michigan Young Voters, Biden's Israel Stance, Mike Rogers vs. Michigan Democrats

Young voters in Michigan express concerns over backlash on Biden's stance on Israel potentially splitting the vote and enabling Trump to win. Michigan Republican Senate candidate Mike Rogers accuses Democrats of election interference in response to fraud accusations. Legal battle ensues as Michigan gears up to be a battleground state in the upcoming November election.

Chinese National Arrested for Running Botnet and Cyber Crimes

A Chinese national was arrested for running a botnet that generated $99 million in profits through criminal activities, including identity theft, child exploitation, and financial fraud. Authorities seized $29 million in cryptocurrency and Wang used the illicit gains to purchase properties in several countries.

Identity Theft Scheme Targeting Lisa Marie Presley's Estate

An identity thief claimed to have a network that preyed on the dead, unsuspecting, and elderly, focusing on stealing personal information. The group targeted the estate of Lisa Marie Presley, attempting to foreclose on Graceland. However, their legitimacy has been questioned, with forged documents and fake entities involved.

Chinese businessman Miles Guo's fraud trial in New York

Chinese businessman Miles Guo scammed followers out of over $1 billion after authorities seized his property. He faces charges of fraud, racketeering, conspiracy, and money laundering in a trial in New York. Guo's defense claims his businesses were legitimate and aimed at building a movement against the Chinese Communist Party.

Sean Kingston Arrested on Fraud and Theft Charges

Rapper Sean Kingston was arrested in California in connection to a raid at his Florida mansion on fraud and theft charges. His mother was also arrested earlier in the day. Kingston became famous in 2007 for his hit song 'Beautiful Girls.'

Arrest of Sean Kingston's Mother on Fraud and Theft Charges

Rapper Sean Kingston's mother was arrested on fraud and theft charges related to a massive TV installation at their Florida mansion. Kingston is not present during the raid and is on probation for trafficking stolen property. The arrest is partly linked to a lawsuit accusing Kingston of defrauding a company. Kingston's lawyer denies Bieber's involvement in the situation.

Retailers Assisting Law Enforcement in Combating Organized Crime Rings

Retailers are increasingly assisting law enforcement in combating theft and fraud by organized crime rings, providing evidence that leads to criminal prosecutions. Efforts to counter organized retail crime have led to higher prices for consumers and concerns about privacy. The industry's push to crack down on organized retail crime has led to partnerships with law enforcement and calls for federal government intervention.

Louisiana House Advances Bill Criminalizing Abortion Coerced by Fraud

The GOP-controlled Louisiana House advanced a bill criminalizing abortion coerced 'by means of fraud,' penalizing coercers with fines and imprisonment. Pro-abortion groups and Vice President Kamala Harris criticized the bill. The bill honors a mother-daughter duo who endured a coerced abortion, and an amendment categorizes abortion drugs as controlled substances but permits non-abortion prescriptions.

Trial of Chinese Businessman Guo Wengui in New York for Fraud

Wealthy Chinese businessman and critic of China's Communist Party, Guo Wengui, is on trial in New York for multiple frauds totaling over $1 billion. He pleaded not guilty to operating fraudulent investment schemes. His chief of staff pleaded guilty to conspiring with him. Guo had a close relationship with Steve Bannon and announced a joint initiative to overthrow the Chinese government.

Sophisticated Fraud Scam Involving Suspects Posing as Microsoft Employees

Asheville, North Carolina police warn of a 'sophisticated fraud scam' where suspects pose as Microsoft employees to steal money from victims' computers, resulting in $50,000 losses. Authorities urge caution and verification of identity of individuals claiming to be company representatives.

Legal Battle Over Elvis Presley's Graceland Mansion

A Tennessee court halts the sale of Elvis Presley's Graceland mansion after his granddaughter claims documents are fraudulent. The property, now a museum, is the subject of a legal battle over a $3.8 million loan dispute.

Tesla Facing Lawsuit Over Self-Driving Capability Misrepresentation

A federal judge ruled that Tesla must face a lawsuit alleging fraud in misrepresenting self-driving capabilities of its vehicles. The lawsuit accuses Tesla and Elon Musk of making false claims about self-driving capabilities starting in October 2016.

Non-Citizens Voting in U.S. Elections

Non-citizens have been found to be voting in U.S. elections in significant numbers, prompting calls for proof of citizenship before registering to vote. Efforts to ensure election integrity and secure voting processes are being discussed and advocated for by various individuals and groups.

Resignation of Malta's Deputy Prime Minister in Hospital Scandal

Malta's deputy prime minister resigned and ended his European Commission bid after being charged with fraud in a hospital scandal. He denies wrongdoing but prioritizes Malta's interests.

Insider Trading Case Involving Trump Media Merger

Investor convicted of insider trading in stock of shell company ahead of its merger with Trump Media, involving former President Donald Trump's company. Co-defendants pleaded guilty. Investor made a small profit while co-defendants earned millions. Trump Media's auditor charged with massive fraud. Breaking news, trial ongoing.

FTX Cryptocurrency Exchange Bankruptcy

FTX, the third-largest cryptocurrency exchange, has filed for bankruptcy protection in November 2022. The company plans to distribute between $14.5 billion and $16.3 billion to its creditors, with most creditors receiving a 9% interest rate. Customers and creditors claiming $50,000 or less will receive about 118% of their claim. The CEO and founder, Sam Bankman-Fried, resigned and was later sentenced to 25 years in prison for fraud. FTX's future is uncertain, with discussions of potentially reviving the exchange.

Investigation into Tesla's Self-Driving Technology Claims

DOJ prosecutors are investigating whether Tesla committed securities or wire fraud by misleading investors and consumers about its self-driving capabilities. The investigation focuses on Tesla's Autopilot and Full Self-Driving systems, which are not fully autonomous despite claims made by CEO Elon Musk.

Tesla under investigation for fraud related to self-driving technology claims

U.S. prosecutors are investigating whether Tesla committed securities or wire fraud by misleading investors and consumers about its self-driving capabilities. The investigation involves examining statements made by Tesla and CEO Elon Musk about the autonomous features of their vehicles.

Accusations of Fraud Against Stormy Daniels by Michael Avenatti

Former Stormy Daniels attorney Michael Avenatti accuses the porn star of engaging in fraud to defraud former President Donald Trump out of money from a documentary. Avenatti claims Daniels falsified business records, committed wire fraud, and made fraudulent transfers. He questions Manhattan DA's reliance on Daniels' testimony.

SEC Charges Auditing Firm for Trump Media with 'Massive Fraud'

The auditing firm for Trump Media and the auditor's owner were charged with 'massive fraud' by the SEC for accounting work that affected more than 1,500 SEC filings. The auditor, BF Borgers CPA, and its owner, Benjamin Borgers, agreed to be permanently suspended and pay $14 million in civil penalties.

Fraudulent Activity in NYC Department of Homeless Services

A NYC Department of Homeless Services fraud investigator has been charged with fraudulently claiming unemployment benefits during the COVID-19 pandemic by selling information of vulnerable New Yorkers to an identity theft scammer. The scheme involved accessing personal data of homeless individuals and filing false COVID unemployment claims.

Testimony Offered by Michael Avenatti in Trump's Legal Defense

Former attorney Michael Avenatti, who was found guilty of various crimes, claims Trump's legal team contacted him for testimony. Avenatti believes the trial against Trump is politically motivated and aims to prevent his reelection.

Fraudulent Loan Attempt at Bank

A Brazilian woman brought a dead man in a wheelchair to a bank in an attempt to get him to sign for a loan.

Woman Tries to Get Dead Man to Sign for Loan at Bank in Rio de Janeiro

A woman in Rio de Janeiro tried to get a dead man in a wheelchair to sign for a loan at a bank, but the man had been dead for hours. The woman was caught on security camera video moving the man's hand and attempting to have him sign.

Real Estate Tycoon Sentenced to Death for Fraud in Vietnam

Real estate tycoon Truong My Lan, one of the richest women in the world, was sentenced to death for her involvement in a $12.5 billion fraud case in Vietnam. Lan built a real estate empire through dubious means and was accused of swindling billions from a bank, leading to significant financial damage. The case was part of a high-profile anti-corruption purge in Vietnam.

House Republicans Subpoena Biden Business Records Linked to Devon Archer

House Republicans subpoena Biden business records linked to Devon Archer, Hunter Biden’s associate, regarding documents held by AlixPartners. Archer confirmed AlixPartners holds documents of interest to investigators. Archer’s family remains tied to investments during Joe Biden’s vice presidency. Archer faces prison time for fraud. Wendell Husebo, a political reporter with Breitbart News, provides insights.

Former President Donald Trump's rally in Green Bay, Wisconsin

Former President Donald Trump plans to speak at a rally in Green Bay, Wisconsin, after posting a $175 million bond to appeal his civil fraud conviction by New York AG Letitia James.

Chad Daybell's Trial on Murder, Conspiracy, and Fraud Charges

Chad Daybell's trial on murder, conspiracy, and fraud charges began with jury selection in Boise, Idaho. Prosecutors accuse him of heinous crimes, including making outlandish claims of people being possessed and becoming zombies. Daybell faces similar charges as his wife, Lori Vallow Daybell, who was sentenced to life in prison for murdering her children and conspiring to murder Daybell's previous wife. The trial is expected to be lengthy, with intense interest and livestreaming. Daybell could face the death penalty if found guilty.

FTX CEO Fraud and Legal Battle

Former FTX CEO Sam Bankman-Fried sentenced to 25 years in jail for fraud, his legal team claims customers lost "zero" dollars despite $11 billion in losses. Current FTX CEO disputes claims and states that victims will never fully recover from the fraud.

Sam Bankman-Fried Sentenced for FTX Fraud

Sam Bankman-Fried, founder of FTX cryptocurrency exchange, sentenced to 25 years in prison for stealing $8 billion from customers, leading to FTX's collapse. Bankman-Fried denied criminal wrongdoing and plans to appeal. Prosecutors called it one of the biggest financial frauds in U.S. history.

Sam Bankman-Fried's Fraud Case

Disgraced FTX CEO Sam Bankman-Fried sentenced to 25 years in jail for fraud, accused of witness tampering and perjury. He stole over $8 billion in customer money. His attorney defends him as an awkward math nerd who loves video games and veganism. Bankman-Fried sought to be politically influential but faced backlash from current FTX CEO and DOJ. He used stolen funds to donate to Democrats and allegedly bribed foreign officials.

Various News Updates

A federal probe is underway for the Baltimore bridge collapse, a former crypto king is facing sentencing, and Disney settles a lawsuit with Florida Governor DeSantis' allies. In other news, Joe Lieberman, a centrist U.S. senator, has passed away.

Donald Trump's legal battles and accusations

Donald Trump launches attack on judge in hush-money case, accuses him of bias and unfair treatment, faces multiple criminal and civil cases with allegations of hush money, incitement of riots, and fraud, denies all charges against him.

Donald Trump's $175 Million Bond Ruling

Former President Donald Trump vows to post $175 million bond within 10 days following a court ruling, criticizes the court cases as 'election interference.' The bond amount is less than the initial judgment required.

Legal Judgment Against Donald Trump

Former President Donald Trump still faces a $464 million judgment for fraud, but can post a $175 million bond to cover it. The court ruling was seen as critical and unexpected, with mixed reactions from different parties.

Missouri Attorney General Files Petition Against Media Matters

Missouri Attorney General files petition to investigate Media Matters for alleged fraud in soliciting donations and manipulating advertisers to pull out from a social media platform owned by Elon Musk. Media Matters accused of using fraud to defame the organization and harm free speech.

Former President Donald Trump's bond ruling victory

Former President Donald Trump won a crucial victory in a bond ruling where he was granted the ability to post a $175 million bond to cover a $464 million judgment. The court delayed enforcement of the judgment by ten days, potentially staving off a financial disaster for Trump.

Donald Trump's Financial Troubles and Legal Battle with New York State

Donald Trump's biographer claims that the former president's finances will soon be exposed as a sham due to a $454 million fine he owes the State of New York. Trump inflated the value of his assets to gain more favorable loan terms and is facing potential seizure of his property if he fails to pay the bond by Monday.

Shaun King disinvited from Ramadan event after converting to Islam

Far-left activist Shaun King disinvited from a Ramadan event after converting to Islam in 'solidarity' with Gaza, facing backlash for his history, including accusations of fraud and lying about helping hostages. He has been outspoken against Israel and criticized for using religion for personal gain.

Legal Troubles of Jair Renan Bolsonaro and Family in Brazil

Prosecutors in Brazil are pursuing charges of money laundering and fraud against Jair Renan Bolsonaro, the youngest son of former President Jair Bolsonaro. The younger Bolsonaro is accused of artificially inflating his company's revenue, securing fraudulent bank loans, and fabricating business transactions with non-existent entities.

Brazilian Prosecutors Charge Jair Renan Bolsonaro with Money Laundering and Falsifying Documents

Brazilian prosecutors have charged Jair Renan Bolsonaro, son of former President Jair Bolsonaro, with crimes including money laundering and falsifying documents for a bank loan. The charges come after the ex-president was accused of fraud on his vaccination records.

American Woman Faces Extradition for Alleged Financial Scam in Northern Ireland

An American woman who posed as an heiress to a fortune faces extradition to Northern Ireland for allegedly duping investors out of over $150,000. She is accused of defrauding five customers while working as a mortgage advisor in Northern Ireland and faces up to 10 years in prison for each charge.

Extradition of Do Kwon, 'the cryptocurrency king,' from Montenegro to South Korea

An appeals court in Montenegro confirmed that South Korean mogul Do Kwon, known as 'the cryptocurrency king,' will be extradited to South Korea instead of the U.S. Kwon faces fraud charges in connection with a $40 billion crash of Terraform Labs' cryptocurrency.

Evergrande Fraud Scandal in China

China's securities regulating agency bans Evergrande founder from the securities market and accuses the company of $78 billion fraud, leading to protests and economic turmoil. The founder has been disappeared by the Chinese Communist Party, and the company faces severe consequences for financial fraud.

Legal Battle Over Former President Trump's Finances

Former President Trump's lawyers say he cannot secure a $454 million bond in his New York fraud case. TV personality Kevin O'Leary clashes with a CNN anchor over Trump's finances and assets. O'Leary criticizes the judgment and says it sends a negative message worldwide.

Accusation of Fraud on Former President Jair Bolsonaro's Vaccination Records

Former President Jair Bolsonaro of Brazil has been formally accused of fraud on his vaccination records, which could lead to criminal charges. He is accused of falsifying records to show he was vaccinated in Sao Paulo when he was not in the city.

Donald Trump ordered to pay $464 million for fraud

Former President Donald Trump and his companies have been ordered to pay the state $464 million for fraud, and he may have to sell his assets at 'fire sale prices' to cover the penalty. Trump has criticized the judge and attorney general involved in the case on social media.

Shaun King's Conversion to Islam and Controversies

Far-left activist Shaun King converted to Islam in solidarity with Palestinians at the start of Ramadan. He has been outspoken against Israel and the U.S., facing controversies regarding his claims of helping hostages and allegations of fraud.

Bling Bishop Lamor Whitehead's Fraud Conviction

Brooklyn preacher known as 'Bling Bishop' claims his fraud conviction was a result of refusing to be an FBI informant against New York City Mayor Adams. He faces multiple charges including wire fraud and attempted extortion.

Man Extorts Money from Wife for Cocaine Habit

A man in Melbourne, Florida extorted over $80,000 from his wife to fuel his cocaine habit by falsely claiming he was involved with a drug cartel. He was charged with multiple felonies and pleaded not guilty.

Murder of 96-Year-Old Woman in Santa Barbara County

Fox News reports on the murder of a 96-year-old woman in Santa Barbara County, California, with four suspects identified, including an illegal immigrant. The suspects face charges ranging from murder to elder abuse and fraud, with the primary suspect accused of unlawfully gaining control over the victim's assets. The victim, Violet Alberts, was found dead in her home, and her death was ruled a homicide.

Embezzlement Scandal Involving Former Jacksonville Jaguars Employee

Former Jacksonville Jaguars employee accused of embezzling $22 million to fund a 'life of luxury' including extravagant expenditures like purchasing Tiger Woods' putter and private air travel. He used most of the misappropriated funds to subsidize gambling losses.

Former Congressman George Santos Announces Congressional Run After Expulsion

Former congressman George Santos announced his run for Congress again after being expelled, challenging Republican Rep. Nick LaLota in New York's 1st congressional district during President Joe Biden's State of the Union. Santos faces criminal charges and was expelled due to allegations including fraud and misuse of campaign funds.

Founder of Casa Ruby Charged with Stealing Relief Funds

The founder of Casa Ruby, a non-profit serving homeless LGBTQ youths, has been charged with stealing $150,000 in taxpayer-backed pandemic relief funds after fleeing to El Salvador amid financial irregularities. The organization ceased operations in July 2022.

Venezuela's Sham Presidential Election

Venezuela's ruling socialist regime plans to hold a sham presidential election on July 28, coinciding with late dictator Hugo Chávez's birthday. Opposition candidate Maria Corina Machado is banned from running, leaving unpopular candidates to compete. The regime violates agreements for free and fair elections, receives oil and gas sanctions relief from the U.S., and sets the election dates based on significant dates in its pseudo-religious structure.

Tech Tips for Privacy and Security

Tech tips to enhance privacy and security, including minimizing windows, clearing location data, turning off Bluetooth, using security pens, and reporting scams. Also includes advice on check fraud prevention and staying updated with tech news.

Trump Organization CFO Pleads Guilty in Fraud Trial

Former Trump Organization CFO Allen Weisselberg pleads guilty to perjury in connection to Trump's civil fraud trial and is expected to be sentenced to 5 months in jail. Weisselberg and others were barred from operating their business in NY for 2-3 years. Trump dismissed the trial as a 'witch hunt.'

Fraud in Arizona Education Voucher Program

Three former Arizona Department of Education employees indicted for fraud in education voucher program. Program criticized for costs and lax regulation. Expansion led to sharp increase in participants.

Arizona voter registration laws upheld by federal judge

A federal judge upheld new Arizona laws requiring proof of U.S. citizenship for voter registration, citing the state's interest in preventing voter fraud. The judge clarified that one specific requirement violated certain laws but overall found the measures to be in the public interest.

Bishop Lamor Whitehead Fraud Case

Bishop Lamor Whitehead is accused of fraud and extortion, allegedly lying to parishioners and others to fund his extravagant lifestyle.

Donald Trump's appeal of New York civil judgment

Former President Donald Trump files notice of appeal in New York civil judgment regarding fraudulently inflating net worth, seeks to overturn ruling and penalties imposed by Justice Arthur Engoron. New York Attorney General sought to bankrupt Trump with fines and lifetime disbarment from real estate industry. Trump claims he is being punished for building a successful company.

Insurance Fraud Case: Kamila Grabska

Kamila Grabska had her $820,000 insurance claim dismissed after photos emerged of her winning a Christmas tree throwing contest, despite claiming debilitating pain from a car accident. The judge concluded her claims were exaggerated.

Legal Judgment against Donald Trump

A New York judge ordered Donald Trump to pay $454 million, including interest, within a month to appeal a fraud verdict. Trump, along with Donald Trump Jr. and Eric Trump, were found liable for fraud in a civil case brought by the New York Attorney General Letita James.

Legal Penalties for Donald Trump

Former President Donald Trump faces massive legal penalties and interest following a Manhattan civil fraud case that could lead to nearly half a billion dollars in fines. The judgment includes interest of $87,500 per day until the debt is paid off. Trump and his associates were found liable for fraud by lying about his net worth in various deals. Trump is on the hook for a significant portion of the penalties and is vowing to appeal.

Former President Donald Trump ordered to pay nearly half a billion dollars in fines for fraud

Former President Donald Trump has been ordered to pay nearly half a billion dollars in fines for fraud by a New York judge, making it the largest fine ever imposed under an obscure New York fraud statute. Critics argue that the ruling is unprecedented and raises serious legal and constitutional questions.

Legal Troubles of Donald Trump and the Trump Organization

Former President Donald Trump and his sons were ordered to pay $354 million in damages after a court ruling that the Trump Organization committed fraud. Trump's attorney vows retribution against New York Attorney General Letitia James and Judge Arthur Engoron. Trump also owes $83.3 million to E. Jean Carroll for defamation.

Lawsuit against Jimmy Kimmel for Misusing Cameo Clips

Expelled ex-Rep. George Santos is suing television host Jimmy Kimmel for allegedly misusing his Cameo clips on his show.