Friday, November 22, 2024

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Tag: fraud

U.S.A

Lisa Schiff, artwork ‘advisor’ to stars together with Leonardo DiCaprio, pleads responsible in $6.5M fraud

Liliananews - October 17, 2024 0

U.S.A

Scammers ripped off NY’s controversial Medicaid homecare program to the tune of $68M: feds

Liliananews - October 10, 2024 0

UK

British man accused of falsely claiming to be Bitcoin inventor Satoshi Nakamoto

Liliananews - October 10, 2024 0

U.S.A

68 alleged white supremacist gang members hit over dealing fentanyl, unlawful weapons: AG

Liliananews - October 5, 2024 0

U.S.A

Couple took 31 journeys to Disney World after stealing $500K from the federal government: feds

Liliananews - October 5, 2024 0

UK

London authorized chambers 'fell sufferer to £2.75m fraud', Excessive Court docket hears

Liliananews - September 26, 2024 0

UK

RSPCA trustee 'paid £100,000 for motels and taxis in charity fraud'

Liliananews - September 23, 2024 0

U.S.A

Unique | What occurs in Disney stays in Disney: NYC educrats took personal children to Magic Kingdom on journeys meant for homeless college students

Liliananews - September 15, 2024 0

U.S.A

Friar ‘Tummy Tuck’ who spent $650K in phony charity donations on lavish life-style stripped of ‘priestly colleges’

Liliananews - September 14, 2024 0

U.S.A

Sam Bankman-Fried’s jury solely noticed ‘half the image,’ lawyer says in enchantment

Liliananews - September 13, 2024 0

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