Sunday, December 16, 2018
Home Frauds and Scams

Frauds and Scams

Prosecutors seek years of imprisonment for Cohen, detail Manafort’s lies

Federal prosecutors on Friday asked a judge to sentence Michael Cohen, U.S. President Donald Trump's former personal lawyer, to a "substantial" prison term for paying an adult film star hush money on Trump's behalf and evading taxes, and detailed alleged lies to investigators by Trump's former campaign manager, Paul Manafort. (Newsmax)

Vancouver man gets rare three years in jail for financial fraud

VANCOUVER - A Vancouver financial fraudster convicted of selling bogus investments to several people was handed a 13-month jail sentence this week, according to the B.C. Securities Commission.It means 38-year-old Ayaz Dhanani has been sentenced in provincial court to a total of three years in 2018 for financial fraud against five victims. That is rare jail time in British Columbia for a financial fraudster. (The Province)

Possible fraud, theft of public funds led to removal of senior officers of the legislature

VICTORIA - Two senior officers of the B.C. legislature who were publicly escorted out of the building in Victoria this week amid a criminal probe are being investigated for possible fraud and theft involving public funds, two sources told Postmedia News Wednesday. (Vancouver Sun)
Previous:
  • Seniour staff removed from Legislature, placed on admin leave
  • Nissan executive arrested over serious financial allegations

    YOKOHAMA - Nissan Motor Co Chairman Carlos Ghosn was arrested on Monday for alleged financial misconduct and will be fired from the board this week, a dramatic fall for a leader hailed for rescuing the Japanese carmaker from close to bankruptcy. (Financial Post)
    More:
  • Nissan chair arrested
  • Strip club loses liquor license for swapping lap dances, drugs for food stamps

    HARRISON TWP., Ohio - Sharky's Lounge in Harrison Township is losing its liquor license at the end of the business day today. During the investigation, agents say they were able to buy drugs and lap dances by using food stamps. (ABC 22Now)

    FBI officials discussed ‘media leak strategy’ ahead of major Trump-Russia revelation

    WASHINGTON, DC - Newly released text messages show disgraced FBI official Peter Strzok asked to speak to former FBI lawyer Lisa Page about a “media leak strategy” during a crucial period of the Trump-Russia investigation in 2017. (Daily Caller)

    MOST POPULAR

    HOT NEWS