Tag: fraud

Florida man used COVID-relief funds to buy $318,000 Lamborghini sports car, feds say

Florida man used COVID-relief funds to buy $318,000 Lamborghini sports car, feds say

David Hines purchased a 2020 Lamborghini Huracan (adsbygoogle = window.adsbygoogle || []).push({}); David Hines , 29 years old MIAM ...
Ex-Broker of UBS Puerto Rico Pleads Guilty

Ex-Broker of UBS Puerto Rico Pleads Guilty

  José G. Ramírez Arone Jr., a notorious financial investment broker known as the "Whopper", pleaded guilty on Friday for bank fraud in the Fe ...
Two actresses caught in a network of bribes to access elite universities in the US

Two actresses caught in a network of bribes to access elite universities in the US

At least 50 people have been indicted for a scandal of millionaire bribes to obtain the access of their children to elite universities in the United S ...
Venezuela’s Maduro Wins Boycotted Elections Amid Charges Of Fraud

Venezuela’s Maduro Wins Boycotted Elections Amid Charges Of Fraud

SCOTT NEUMAN / Twitter Venezuela's President Nicolas Maduro and his wife Cilia Flores wave to supporters at the presidential pa ...