Orange County part-time actor sentenced for COVID-19 cure fraud scheme
An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...
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Jamus Lim on Protection from Scams Bill
The Protection from Scams Bill is the Government's latest legislative effort to tackle the scourge of scams, said MP Jamus ...
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Archegos founder Bill Hwang could spend life in prison. Here are 5 of the biggest U.S. fraud cases — and how long they served
On Wednesday, a jury found Hwang guilty on 10 counts of a range of fraud charges and market manipulation ahead of the firm’s default, which lost several big Wall Street banks billions of dollars and ...
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Don King Faces $3 Billion Lawsuit Over Fraud And Defamation Over Rumble In The Jungle 2
Don King, the legendary boxing promoter who worked with icons like Muhammad Ali, Mike Tyson, and George Foreman, is facing a ...