Fraud

"If this is correct, and we are hoping it is not, then a serious act of fraud larceny or a combination of both have been committed against our client," Bolt's attorneys wrote in a letter.

New York Attorney General Letitia James announced at a press conference on Wednesday that her office filed a $250 million civil lawsuit against former President Donald Trump & his family. James said that the suit also aims to bar Trump & his family from ever running businesses in the state again, as well as barring them from buying real estate in New York for five years. The post New York Attorney General Letitia James Sues Trump & Family For $250M appeared first on The Latest Hip-Hop News, Music and Media | Hip-Hop Wired.

The FTC warns that con artists are targeting vulnerable Black churchgoers. The scam involves a fake government bill paying scheme.

Over that course of time, 14 Central Florida women were arrested and over a dozen people fell victim to identity theft. "The plastic surgery was tummy tucks, breast implants, breast reductions, the Brazilian whatever — whatever you could get with plastic surgery, that's what they were getting done," said Orlando Police Detective Todd Herb in a statement.

"Dr. Love" has caught the attention of the public once again after he was arrested for defrauding an elderly woman for over $30,000.

Melodie Gliniewicz, the widow of disgraced Illinois officer Lt. Charles Joseph Gliniewicz, was arrested this week after being charged with money laundering in connection to her husband's crimes.

The 32-year-old was brought to court on Sunday, where she was charged with financial identity fraud, false identification documents, and four counts of practicing registered nursing without a license in Gwinnett County.

According to reports, President Obama has received enough votes to move forward with his Iran nuclear deal.

27-year-old Ryan Greer racked up one large bill with a stolen credit card. According to reports, Greer ran up a $20,000 bill at the Townsend…

On Tuesday, a former jail kitchen manager was arrested for “Offense of Abuse of Office” in Franklinton, Louisiana. Tonya Butler, 45, resigned from her office in May before she was arrested. Here’s the scenario, Butler acquired the social security number and date of birth from an inmate to claim on Butler’s taxes. According to the […]

It’s always sad when the next generation of a historical legend falls short of the character of their legacy.  One of Malcolm X’s daughters, Malikah Shabazz, appeared in a Queens court today on charges that she defrauded the 70-year-old widow of one of her father’s former bodyguards. How can Malikah Shabazz rebuild her character?  Let’s […]

ATLANTA-CBS News Bishop Eddie Long has been linked to a controversial mortgage scheme. CBS Atlanta reports: CBS Atlanta News has found Bishop Eddie Long and another local megachurch leader, Gary Hawkins, are linked to a questionable mortgage venture that is being investigated by the feds. CBS Atlanta was the first to report on Matrix Capital’s […]