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Karim Benzema to face trial over alleged involvement in blackmail scheme

88 观看次数0 注释

French striker Karim Benzema is set to face trial for his alleged involvement in a scheme to blackmail his former teammate Mathieu Valbuena in 2015, the prosecutor of the Versailles Tribunal confirmed to CNN. c ...

BitConnect founder charged with orchestrating $2 billion Ponzi scheme

9 观看次数0 注释

New York A federal grand jury in San Diego indicted the founder of BitConnect for allegedly orchestrating a $ 2.4 billion global Ponzi scheme, the Justice Department said Friday. Satish Kumbhani, 36, is accused of...

‘塔克·卡尔森原著’ investigates the most aggressive gun confiscation scheme in modern American history

31 观看次数0 注释

In August of 2005, the Louisiana city descended into chaos following the devastating hurricane. Local police quickly lost control of the situation, some stopped enforcing the law, and joined in on the looting. Inste...

马克·莱文: 民主党正在运行“庞氏骗局”’ 与 $3.5 万亿支出法案

55 观看次数0 注释

民主党制定的社会支出计划将于 9 月由众议院投票表决. 27. 立法的许多细节仍不清楚, 莱文说, 指责民主党隐藏有争议的支出证明.

John McAfee facing charges for alleged cryptocurrency ‘pump and dumpscheme on Twitter

123 观看次数0 注释

纽约 (CNN业务)John David McAfee, the eccentric antivirus software pioneer, has been indicted on fraud and money laundering charges by the Department of Justice, which alleges he and a business partner partic...

改变了检票员的运作方式

27 观看次数0 注释

改变了检票员的运作方式 $ 60 改变了检票员的运作方式. 改变了检票员的运作方式, ...

奥巴马伦理负责人抨击白宫安排的秘密亨特拜登艺术计划

58 观看次数0 注释

白宫周四宣布了有关出售总统后代作品的道德计划, 说年轻的拜登不会知道谁在购买他的艺术品以试图避免道德陷阱。.

什么是庞氏骗局? 金融骗局的历史

89 观看次数0 注释

庞氏骗局投资者不知道欺诈行为,并承诺骗子快速轻松地获得回报. 他们成为受害者并相信经常性利润来自合法的商业活动,同时仍然 ...

California man sentenced for drowning his two sons in ‘diabolicalinsurance scheme, 检察官说

89 观看次数0 注释

A California judge sentenced a man to 212 years in federal prison for killing his two sons in an insurance scheme worth more than $ 260,000, according to a Thursday news release from the Justice Department. Ali F. ...

Wisconsin dentist found guilty of breaking patientsteeth so he could fix them in fraud scheme

24 观看次数0 注释

Scott Charmoli, 61, was convicted on March 11 of five counts of healthcare fraud and two counts of making false statements related to healthcare matters, announced United States Attorney Richard G. Frohling of the Ea...

白宫为亨特拜登的艺术品销售计划辩护: “他有权从事艺术事业’

47 观看次数0 注释

"经过仔细考虑, 已经建立了一个系统,允许亨特拜登在合理的保障范围内从事他的职业," 白宫新闻秘书 Jen Psaki 周五表示. "当然, 他有 ...

与克里姆林宫有联系的俄罗斯商人被引渡到美国并被指控参与数百万美元的内幕交易计划

44 观看次数0 注释

一名俄罗斯商人本周末从瑞士被引渡到美国,因涉嫌入侵美国计算机网络而面临价值数千万美元的内幕交易指控, 大法官...

Former Florida state senator charged in spoiler candidate scheme

67 观看次数0 注释

A former Florida state senator who resigned in disgrace four years ago was charged Thursday with campaign finance violations related to a hotly contested state Senate race in the 2020 选举, 当局说. 从...

New Jersey man convicted of US visa scheme for Chinese government employees

7 观看次数0 注释

Zhongsan Liu, 59, of Fort Lee, helped fraudulently obtain J-1 research scholar visas for Chinese government employees, according to court documents and evidence present at trial. A Chinese Passport. ...

加州医生因假 Covid-19 疫苗计划面临联邦指控

340 观看次数0 注释

一名来自北加州的有执照的自然疗法医生周三因实施虚假的 Covid-19 免疫和疫苗卡计划而被捕, 根据美国司法部的公告. 朱莉...

密西西比大学橄榄球运动员在南加州大学期间因涉嫌 COVID 欺诈计划被捕

114 观看次数0 注释

阿卜杜勒-马利克麦克莱恩, 22, 杰克逊州立大学橄榄球计划的成员, 在洛杉矶向联邦当局自首, 司法部说. 他被指控 10 邮件欺诈和两个 c...

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