Browsing: fraudsters
A prominent Georgia Republican was running a Ponzi scheme that defrauded 300 investors of at least $140 million, federal officials…
Welcome to Eye on AI! In this edition…xAI releases Grok 4 amid backlash over antisemitic posts…Perplexity launches AI browser to…
A California man who tried to evade arrest by jumping into a lake with an underwater scooter pleaded guilty Thursday…
The founder and former CEO of the cryptocurrency lending platform Celsius Network was sentenced Thursday to 12 years in prison…
Financial watchdogs charged a 56-year-old New Yorker with insider trading on Tuesday, alleging the executive knew in advance that Foot…
A Manhattan diamond dealer with a history of gemstone fraud was indicted Thursday in what officials describe as a scheme…
A federal appeals court has ordered the appointment of an independent examiner in the bankruptcy case of FTX amid concerns…
The longtime head of National Rifle Association operated as the “King of the NRA,” spending lavishly on himself, punishing dissent and showering…