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Results found for "bank fraud"


House Republicans asked for any communications about the arrest of former FTX CEO Sam Bankman-Fried sent by officials in the Securities and Exchange Commission.
Published: Sunday, February 19th, 2023 @ 9:48 pm By: Daily Wire
House Republicans asked for any communications about the arrest of former FTX CEO Sam Bankman-Fried sent by officials in the Securities and Exchange Commission.
 
Attorneys managing the bankruptcy of defunct cryptocurrency exchange FTX announced that they have recovered some $5 billion in assets to repay defrauded customers and investors.
Published: Monday, January 16th, 2023 @ 11:49 pm By: Daily Wire
Attorneys managing the bankruptcy of defunct cryptocurrency exchange FTX announced that they have recovered some $5 billion in assets to repay defrauded customers and investors.
 
Reporters asked White House Press Secretary Karine Jean-Pierre on Tuesday about the several meetings top Biden administration officials held with former FTX CEO Sam Bankman-Fried, who faces several fraud and money laundering charges.
Published: Sunday, January 8th, 2023 @ 6:24 pm By: Daily Wire
Reporters asked White House Press Secretary Karine Jean-Pierre on Tuesday about the several meetings top Biden administration officials held with former FTX CEO Sam Bankman-Fried, who faces several fraud and money laundering charges.
 
A banker has been convicted of helping disgraced former attorney Alex Murdaugh steal money from people who hired him to be their attorney.
Published: Tuesday, December 20th, 2022 @ 2:15 am By: Daily Wire
A banker has been convicted of helping disgraced former attorney Alex Murdaugh steal money from people who hired him to be their attorney.
 
Reality stars Todd and Julie Chrisley, best known for “Chrisley Knows Best,” were convicted last week of bank fraud and tax evasion, according to a news release from the Department of Justice.
Published: Saturday, June 18th, 2022 @ 2:29 pm By: Daily Wire
Reality stars Todd and Julie Chrisley, best known for “Chrisley Knows Best,” were convicted last week of bank fraud and tax evasion, according to a news release from the Department of Justice.
 
State Treasurer Dale Folwell is calling for legislative action in response to the indictment of a former Spring Lake official on embezzlement and bank fraud charges.
State Treasurer Dale Folwell is calling for legislative action in response to the indictment of a former Spring Lake official on embezzlement and bank fraud charges.
 
More evidence has surfaced about the disturbing political coverup of grave national security violations committed by the Pakistani who ran House Democrats' information technology.
Published: Tuesday, June 5th, 2018 @ 12:21 am By: Judicial Watch
More evidence has surfaced about the disturbing political coverup of grave national security violations committed by the Pakistani who ran House Democrats' information technology.
 
In December of 2013, the Beaufort County Sheriff’s Office began receiving reports of Fraud and Identity Theft that involved a suspect using a victim’s legitimate bank account information to create fraudulent checks.
In December of 2013, the Beaufort County Sheriff’s Office began receiving reports of Fraud and Identity Theft that involved a suspect using a victim’s legitimate bank account information to create fraudulent checks.
 

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