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Michael Cohen Lays Out Donald Trump 'Flight Risk' Scenario: "Donald has lived his entire adult life barking orders; not taking them," Cohen told Newsweek on ...
newsweek.com/michael-cohen-explains-how-donald-trump-could-flight-risk-1882682
Michael Cohen Lays Out Donald Trump 'Flight Risk' Scenario
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Michael Cohen used fake cases created by AI in bid to end his probation: Ex-Trump lawyer Michael Cohen said he used Google Bard to unknowingly generate fake case ...
washingtonpost.com/technology/2023/12/29/michael-cohen-ai-google-bard-fake-citations/
Michael Cohen used fake cases created by AI in bid to end his probation
Quick Glance: Michael Cohen's Use of AI for Fake Cases
  • Cohen used AI to create fake case citations to end his probation.

  • He provided the fake citations to his lawyer, who used them in a court motion.

  • The mistake was caught by another lawyer who provided real case citations to support Cohen's case.

  • This incident highlights the increasing use of AI in the legal industry.
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Michael Cohen’s Moment of Truth Has Arrived: Donald Trump’s upcoming New York criminial trial will hinge on the credibility of Michael Cohen, Elie Honig writes.
nymag.com/intelligencer/article/michael-cohens-moment-of-truth-has-arrived.html
Michael Cohen’s Moment of Truth Has Arrived
Profile picture of The Hill (newspaper)
Michael Cohen: ‘Trump will continue to ride this grift as long as he can’: Michael Cohen, former President Trump’s former fixer and personal lawyer ...
thehill.com/regulation/court-battles/4375772-michael-cohen-trump-will-continue-to-ride-this-grift-as-long-as-he-can/
Michael Cohen: ‘Trump will continue to ride this grift as long as he can’
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How Donald Trump's Meltdown in Court Unfolded: Trump was red-faced and furious after a judge refused to dismiss the case against him, an attorney has said
newsweek.com/donald-trump-court-michael-cohen-testimony-1838481
How Donald Trump's Meltdown in Court Unfolded
Quick Glance: Trump Fined $10,000 for Violating Gag Order in Fraud Case
  • Trump cites Michael Cohen as reason for violating gag order.

  • Cohen testifies that Trump asked him to arbitrarily increase assets.

  • Trump leaves courtroom after Engoron's denial.

  • Cohen labels Trump a cheat before lawmakers.
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Michael Cohen's lawyer cited cases that may not exist in bid to end supervised release, judge says
abcnews.go.com/US/michael-cohens-lawyer-cited-cases-exist-bid-end/story
Michael Cohen's lawyer cited cases that may not exist in bid to end ...
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Trump Storms Out Of Courtroom Amid Michael Cohen's Testimony: "The judge should end this trial immediately," the former president told reporters upon exiting.
huffpost.com/entry/trump-storms-out-courtroom-michael-cohen-testimony_n_6539646ce4b0c8556103ca4f
Trump Storms Out Of Courtroom Amid Michael Cohen's Testimony
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Stormy Daniels on Michael Avenatti: ‘I never liked him and I never trusted him’: The actress, director and author reflects on why she hired her former lawyer ...
marketwatch.com/story/stormy-daniels-on-michael-avenatti-i-never-liked-him-and-i-never-trusted-him-9b2c982b
Stormy Daniels on Michael Avenatti: ‘I never liked him and I never trusted ...
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Michael Cohen's recent legal woes aren't the first time AI has created some courtroom kerfuffles (and it probably won't be the last): trib.al/BzZuTyG [📸: Getty Images ... Show more
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Trump and Stormy Daniels Timeline: Sex, Shark Week, and Hush Money: Donald Trump's relationship with Stormy Daniels has gone from meeting at a golf ...
rollingstone.com/politics/politics-features/trump-stormy-daniels-timeline-1234700886/
Trump and Stormy Daniels Timeline: Sex, Shark Week, and Hush Money
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Manhattan prosecutors target Trump with an iffy bank shot: The reported ploy centers on a payment made to adult film actress Stormy Daniels in 2016.
washingtonpost.com/politics/2023/01/31/trump-stormy-daniels-grand-jury-new-york/
Manhattan prosecutors target Trump with an iffy bank shot
Quick Glance: Trump's hush money case in New York goes to a grand jury on Monday.
  • A grand jury is hearing evidence in New York about former President Donald Trump's role in hush money payments to porn star Stormy Daniels during his 2016 presidential campaign, according to two sources familiar with the situation.

  • According to Reuters, former National Enquirer publisher David Pecker testified before the grand jury.

  • According to the Wall Street Journal, Pecker, AMI's former CEO and a longtime friend of Trump and Cohen, told prosecutors about their hush-money deals with McDougal and Daniels before Trump's 2016 U.S. election victory.
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Trump porn star payment a ‘zombie case’ that wouldn’t die, ex-prosecutor says in book
theguardian.com/books/2023/feb/06/trump-porn-star-stormy-daniels-payment-zombie-case-pomerantz-book
Trump porn star payment a ‘zombie case’ that wouldn’t die ...
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Donald Trump Bracing for 'Last Position He Wants to Be In': Legal Analyst: Trump will be "forced to base his defense on evidence" when his New York trial begins ...
newsweek.com/donald-trump-bracing-last-position-he-wants-legal-analyst-1884306
Donald Trump Bracing for 'Last Position He Wants to Be In': Legal Analyst
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Trump trial over alleged hush money payments set for April 15 during hearing: Highlights
nbcnews.com/politics/donald-trump/live-blog/live-updates-trump-expected-court-ny-hush-money-case-rcna144477
Trump trial over alleged hush money payments set for April 15 during ...
Quick Glance: Trump Secures Victory in Court Hearing: Bond Reduced
  • An appeals court handed Trump a major victory, reducing the bond required for his civil fraud verdict and giving him 10 more days to post it.

  • Judge Merchan is suspicious of the defense team's efforts to delay the trial, pressing them on their timing to request documents and questioning their motives.

  • Trump looks angry as he exits the courtroom and appears to relay messages through his lawyers during the rapid exchange with the judge.

  • The court is out on a 45-minute break, and Trump's team has left the courtroom.
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Trump 'Should Be Worried' About Hush-Money Trial: Michael Cohen: Cohen was Trump's personal lawyer and "fixer" for more than a decade.
newsweek.com/trump-should-worried-about-hush-money-trial-michael-cohen-1883353
Trump 'Should Be Worried' About Hush-Money Trial: Michael Cohen
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Timeline: Manhattan DA's Stormy Daniels hush money case against Donald Trump: Trump is facing 34 counts of falsifying business documents in New York.
abcnews.go.com/Politics/timeline-manhattan-district-attorney-case-donald-trump/story
Timeline: Manhattan DA's Stormy Daniels hush money case against Donald ...
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Michael Cohen's Warning on 'Real Issue' With Donald Trump Bond: "It's gonna be very difficult to find out where the original dollars come from," Cohen said.
newsweek.com/michael-cohens-warning-real-issue-donald-trump-bond-1882800
Michael Cohen's Warning on 'Real Issue' With Donald Trump Bond
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Michael Cohen Lays Out Donald Trump 'Flight Risk' Scenario: "Donald has lived his entire adult life barking orders; not taking them," Cohen told Newsweek on ...
newsweek.com/michael-cohen-explains-how-donald-trump-could-flight-risk-1882682
Michael Cohen Lays Out Donald Trump 'Flight Risk' Scenario
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Manhattan DA tells judge not to further delay Trump trial: 'Enough is enough': The district attorney's office said only about 300 of the over 170 ...
nbcnews.com/politics/donald-trump/manhattan-d-tells-judge-not-delay-trump-trial-enough-enough-rcna144453
Manhattan DA tells judge not to further delay Trump trial: 'Enough is ...
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New York judge’s ruling on evidence couldn’t have gone worse for Trump: Justice Merchan’s ruling indicates that for him, many Trump defenses aren’t legitimate ...
washingtonpost.com/opinions/2024/03/21/trump-new-york-trial-evidence-motions-business-merchan/
New York judge’s ruling on evidence couldn’t have gone worse for Trump
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Trump’s TV stint, ‘golden escalator’ presidential launch and notorious guests – Trump Tower has seen it all
independent.co.uk/news/world/americas/us-politics/trump-tower-interior-history-letitia-james-b2517145.html
Trump’s TV stint, ‘golden escalator’ presidential launch and notorious ...
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Bankman-Fried sentenced to 25 years in prison for massive FTX fraud: Former cryptocurrency mogul Sam Bankman-Fried was sentenced to 25 years in prison for what ...
pbs.org/newshour/show/bankman-fried-sentenced-to-25-years-in-prison-for-massive-ftx-fraud
Bankman-Fried sentenced to 25 years in prison for massive FTX fraud
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
  • Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.

  • The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.

  • SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.

  • The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
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Georgia Republican Party vice chair voted illegally, judge rules: The vice chair of the Georgia Republican Party voted illegally nine times while on probation ...
thehill.com/homenews/state-watch/4562308-georgia-republican-party-vice-chair-voted-illegally/
Georgia Republican Party vice chair voted illegally, judge rules
Quick Glance: Trump Attorney Challenges Georgia Charges
  • Former President Trump's attorneys argued that the charges in Georgia target core political speech and urged the judge to dismiss them under the First Amendment before the trial.

  • Trump contested the November 2020 election results, alleging fraud, and faces accusations of attempting to subvert Georgia's election results to stay in power.

  • Trump, along with allies, faces 10 charges in Georgia related to the election, with his attorney pressing a First Amendment defense while other defendants like David Shafer also challenge their charges.

  • McAfee presided over the hearing, where various legal arguments were presented, including challenges to the indictment's language regarding Shafer's involvement in sending alternate electors and Trump's alleged false votes.
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Hong Kong businesswoman loses HK$41 million in alleged cryptocurrency scam
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CBI closes aviation scam case against NCP’s Praful Patel eight months after he joined NDA#scrollaivideos
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Southeast Asia human trafficking now a global crisis, Interpol says: Organised crime rings who fuelled an
reuters.com/world/asia-pacific/southeast-asia-human-trafficking-now-global-crisis-interpol-says-2024-03-27/
Southeast Asia human trafficking now a global crisis, Interpol says
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Sportswriter Who Golfed With Trump Reveals Exactly How He Cheats At The Game: Rick Reilly spills the beans on Trump’s “fake as Velveeta cheese” golf ...
huffpost.com/entry/rick-reilly-trump-golf-cheat_n_6603bd13e4b07b8c86dfbc4e
Sportswriter Who Golfed With Trump Reveals Exactly How He Cheats At The ...
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Alex Murdaugh failed a lie detector test, breaching his plea agreement, US government says in court filing
cnn.com/2024/03/28/us/alex-murdaugh-lie-detector-test/
Alex Murdaugh failed a lie detector test, breaching his plea agreement ...
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France takes down fake website inviting volunteers to 'enlist in Ukraine': French authorities have uncovered a website containing a fake recruitment drive for ...
france24.com/en/europe/20240328-france-takes-down-fake-website-inviting-volunteers-to-enlist-in-ukraine
France takes down fake website inviting volunteers to 'enlist in Ukraine'
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WATCH LIVE: “Commandeering a private residence through ‘squatting’ is a scam that violates private property rights,” the Florida governor said.
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The smoothest fake punt 😮‍💨 (🎥 @nfllegacy)
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Kim Kardashian sued over her allegedly knockoff furniture in Skkn by Kim office tour
independent.co.uk/life-style/kim-kardashian-donald-judd-lawsuit-table-b2520212.html
Kim Kardashian sued over her allegedly knockoff furniture in Skkn by Kim ...
Quick Glance: Judd Foundation Sues Kim Kardashian Over 'Knockoffs' of Artist's Furniture
  • The Judd Foundation sued Kim Kardashian for allegedly featuring 'knockoffs' of artist Donald Judd's furniture in a YouTube video.

  • The lawsuit accuses Kardashian of false endorsement and Clements Design of false advertising.

  • The foundation claims that the existence of inauthentic furniture undermines the integrity of Judd's original work.

  • Despite requests, Clements Design and Kardashian refused to recycle the furniture, delete the video, or issue corrective advertising.
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Protective eyewear is key to safe solar eclipse viewing. Here's how to avoid counterfeits
pbs.org/newshour/science/protective-eyewear-is-key-to-safe-solar-eclipse-viewing-heres-how-to-avoid-counterfeits
Protective eyewear is key to safe solar eclipse viewing. Here's how ...
Quick Glance: Inspiring Students Through Solar Eclipse Simulation
  • An Indianapolis teacher uses a solar eclipse simulation to inspire her students.

  • Students simulate a total solar eclipse and learn about the upcoming event.

  • Insight from an astronomy professor and emphasis on eclipse safety.

  • Efforts to ensure students can safely observe the eclipse during a remote learning day.
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France blocks fake Ukraine war recruitment website: PARIS: French authorities have uncovered a website containing a fake recruitment drive for French volunteers ...
arabnews.com/node/2484381/world
France blocks fake Ukraine war recruitment website
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Nine people investigated for suspected involvement in technical support scams: SINGAPORE: Nine people are assisting with police investigations over their ...
channelnewsasia.com/singapore/spf-technical-support-scams-nine-people-investigated-suspected-involvement-4230306
Nine people investigated for suspected involvement in technical support ...
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Foreigners will not be treated differently from local workers - Guyana Chronicle: IN a scathing response to perpetual allegations, People’s Progressive Party ...
guyanachronicle.com/2024/03/29/foreigners-will-not-be-treated-differently-from-local-workers/
Foreigners will not be treated differently from local workers - Guyana ...
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CBI closes aviation scam case against NCP’s Praful Patel eight months after he joined NDA
scroll.in/latest/1065949/cbi-closes-aviation-scam-case-against-ncps-praful-patel-eight-months-after-he-joined-nda
CBI closes aviation scam case against NCP’s Praful Patel eight months ...
Quick Glance: CBI concludes investigation into Air India-Indian Airlines merger case following Praful Patel's NDA affiliation
  • Following NCP leader Praful Patel's inclusion in the NDA alongside Ajit Pawar and other party members, the CBI has presented a closure report regarding the merger of Air India and Indian Airlines.

  • Patel, serving as the Union Civil Aviation Minister at the time of the merger, was a key suspect and underwent questioning by both the CBI and the Enforcement Directorate.

  • In this case, the CBI has initiated four FIRs, with the closure report submitted for the first FIR, while investigations are in progress for other related cases.

  • Moreover, Patel is facing a probe by the ED in a money laundering case linked to a criminal figure named Iqbal Mirchi, with Patel refuting any allegations of misconduct.
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The True Story Behind Hulu’s Holocaust Drama We Were the Lucky Ones: The real family and Holocaust history that inspired the Hulu series and novel We Were the ...
time.com/6961284/we-were-the-lucky-ones-true-story-hulu/
The True Story Behind Hulu’s Holocaust Drama We Were the Lucky Ones
Quick Glance: We Were the Lucky Ones: A Moving Portrayal of the Holocaust
  • The series depicts the resistance of Jewish family members against Nazi persecution.

  • The Kurcs survive various horror scenarios during World War II.

  • Despite the emotional storyline, it lacks deeper artistic insight.

  • The portrayal of the Holocaust experience offers educational aspects.
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Dolphin forced to perform for 40yrs chokes to death on fake seaweed put in tank: An autopsy on a legendary dolphin that's been living in a tank and forced ...
mirror.co.uk/news/us-news/dolphin-chokes-death-fake-seaweed-32456726
Dolphin forced to perform for 40yrs chokes to death on fake seaweed put in ...
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"Where Is The Money?": Arvind Kejriwal's Wife Says Delhi CM To Expose Truth In 'So-Called Liquor Scam'
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ED issues second summons to Uddhav Sena leader Amol Kirtikar in ‘khichdi’ scam: Amol Kirtikar had skipped the first summons served to him on Wednesday hours ...
indianexpress.com/article/cities/mumbai/ed-issues-second-summons-to-uddhav-sena-leader-amol-kirtikar-in-khichdi-scam-9239790/
ED issues second summons to Uddhav Sena leader Amol Kirtikar in ‘khichdi’ ...
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ED Attaches Rs 32 Crore in Part Time job Fraud Case: Hyderabad: Officials from Hyderabad Enforcement Directorate (ED) attached Rs 32.34 crore that was lying ...
deccanchronicle.com/news/crime/ed-attaches-rs-32-crore-in-part-time-job-fraud-case-887650
ED Attaches Rs 32 Crore in Part Time job Fraud Case
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Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha: Vinay Aranha of the Pune-based Rosary Education Group was in custody of Enforcement Directorate ...
indianexpress.com/article/cities/pune/cid-arrests-vinay-aranha-in-seva-vikas-bank-loan-fraud-case-9240042/
Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha
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Padu: KJ to lodge report over identity theft: Ex-minister's IC number was used to register a fake account.
malaysiakini.com/news/701045
Padu: KJ to lodge report over identity theft
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Islam Committee SUPKEM releases their statement on fake fertilizers
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iPhone owners report elaborate new phishing scam : Some iPhone owners have received a series of notifications about resetting their Apple ID password ...
businessinsider.com/iphone-owners-report-reset-password-phishing-scam-call-2024-3
iPhone owners report elaborate new phishing scam
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Dresden Regional Court convicts shopkeepers for receiving stolen property: In 2016, a trio of businesswomen from Dresden bought stolen goods on a large scale and ...
dnn.de/lokales/dresden/landgericht-dresden-verurteilt-ladenbesitzerinnen-wegen-hehlerei-CDV2IASXDRC4HLMBF7MWAWD2FA.html
Dresden Regional Court convicts shopkeepers for receiving stolen property
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#ElectoralBondsScam : 5 Big Questions That Need Investigation Priyanshi Sharma focuses on five key patterns thrown up by electoral bonds data the state bank of India and ... Show more
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Friday's front page and our Irish Examiner Sport supplement cover. ePaper: |~0~| Subscribe: subscribe.irishexaminer.com/
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Toy poodle runs away: Eggenfelden couple files a complaint for embezzlement: A couple from Eggenfelden filed a complaint with the Eggenfelden police about ...
pnp.de/lokales/landkreis-rottal-inn/zwergpudel-laeuft-davon-eggenfeldener-ehepaar-stellt-anzeige-wegen-unterschlagung-15742815
Toy poodle runs away: Eggenfelden couple files a complaint for ...
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Boots slashes price of mascara that made my lashes look fake: The mascara went viral on TikTok and now it's been reduced
liverpoolecho.co.uk/whats-on/shopping/boots-slashes-price-maybelline-mascara-28903606
Boots slashes price of mascara that made my lashes look fake
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Spotlight | Telangana’s pill predicament: With counterfeit drugs inundating Telangana’s pharmaceutical market, authorities are waging a multifaceted battle ...
thehindu.com/news/national/telangana/spotlight-telanganas-pill-predicament/article68002219.ece
Spotlight | Telangana’s pill predicament
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SBF’s prison sentence marks the end of the crypto grift era — so what’s next?: Nearly everything else that's being built on or enabled by blockchains ...
techcrunch.com/2024/03/28/sbfs-prison-sentence-marks-the-end-of-the-crypto-grift-era-so-whats-next/
SBF’s prison sentence marks the end of the crypto grift era — so what’s ...
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Sam Bankman-Fried Sentenced to 25 Years in Prison: Sam Bankman-Fried, or SBF, the former CEO of FTX, was found guilty of seven charges of fraud and conspiracy ...
barrons.com/articles/sam-bankman-fried-sbf-ftx-verdict-sentencing-33185555
Sam Bankman-Fried Sentenced to 25 Years in Prison
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Texas Attorney General Ken Paxton reaches deal to avoid securities fraud trial : Texas Attorney General Ken Paxton reached a deal to avoid a trial in his ...
nbcnews.com/politics/politics-news/texas-attorney-general-ken-paxton-deal-avoid-trial-rcna145161
Texas Attorney General Ken Paxton reaches deal to avoid securities fraud ...
Quick Glance: Texas AG Paxton to Pay Nearly $300K in Fraud Case
  • Texas Attorney General Ken Paxton has agreed to pay nearly $300,000 in restitution to end the fraud charges that have been looming over him for almost a decade.

  • In a deal with special prosecutors, Paxton will have three felony charges dropped and will be required to provide full restitution to victims, complete community service, and undergo legal ethics education.

  • The resolution of the case marks a significant legal and political victory for Paxton, allowing him to retain his elected position and legal license despite ongoing legal challenges.

  • Despite facing a federal investigation and other legal battles, Paxton has maintained strong political support within the GOP, including from former President Donald Trump, showcasing his resilience amidst adversity.
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Suspect in $200K Gwinnett real estate scam arrested: A man accused of scamming at least two people out of $200,000 was arrested Thursday ...
ajc.com/news/crime/suspect-in-200k-gwinnett-real-estate-scam-arrested/KOZPY7OWJ5GIBGMMV67CXS5SDY/
Suspect in $200K Gwinnett real estate scam arrested
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AI is making life easier for financial fraudsters: A new Treasury Department warns of a gap in fraud prevention efforts between large and small financial firms
qz.com/ai-making-financial-fraud-easier-treasury-department-1851371263
AI is making life easier for financial fraudsters
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The four women charged in connection with the multimillion-dollar fraud racket uncovered at Sagicor Bank in 2022 are to return to the Kingston and St Andrew ... Show more
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Ex-Anaheim school administrator pleads guilty to embezzling $15.9 million: Jorge Armando Contreras pleaded guilty to embezzling from the Magnolia School District ...
ocregister.com/2024/03/28/ex-anaheim-school-administrator-pleads-guilty-to-embezzling-15-9-million/
Ex-Anaheim school administrator pleads guilty to embezzling $15.9 million
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Court grants bail to Nigerian senator accused of forgery: The counsel to the police, Reuben Egwaba, opposed the bail application for the senator.
premiumtimesng.com/news/681793-court-grants-bail-to-nigerian-senator-accused-of-forgery.html
Court grants bail to Nigerian senator accused of forgery
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Romance scam victim waits for financial complaints watchdog's ruling on ING, Macquarie after losing $479,500
abc.net.au/news/2024-03-29/ing-macquarie-crypto-romance-scam/103640562
Romance scam victim waits for financial complaints watchdog's ruling on ...
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Algorithms can aid price collusion, even if no humans actually talk to each other, US enforcers say
theverge.com/2024/3/28/24114991/algorithms-can-aid-price-collusion-doj-ftc-caesars
Algorithms can aid price collusion, even if no humans actually talk to ...
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UK entrepreneur Mike Lynch on trial for what prosecutors say is ‘largest fraud in history’ of Silicon Valley
irishtimes.com/technology/2024/03/28/silicon-valley-has-not-changed-that-much-since-mike-lynch-was-in-his-pomp/
UK entrepreneur Mike Lynch on trial for what prosecutors say is ‘largest ...
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5,000 Indians in Cambodia, forced into cyber scams; MHA takes note: The source said those trapped in Cambodia were forced to scam people back in India and ...
indianexpress.com/article/india/5000-indians-in-cambodia-forced-into-cyber-scams-mha-takes-note-9239156/
5,000 Indians in Cambodia, forced into cyber scams; MHA takes note
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Breel Embolo apparently bought fake Covid certificates from Hells Angel - Zofinger Tagblatt
zofingertagblatt.ch/natistuermer-breel-embolo-kaufte-offenbar-gefaelschte-covid-zertifikate-von-hells-angel/
Breel Embolo apparently bought fake Covid certificates from Hells Angel - ...
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Dragon’s Dogma 2 has an obsession with fakes, duplicates, and deceit: Dragon’s Dogma 2 is full of fake characters, forged items, and even a combat class designed ...
polygon.com/videos/24114149/dragons-dogma-2-fake-forgeries-trickster-title-card
Dragon’s Dogma 2 has an obsession with fakes, duplicates, and deceit
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How an Automated Spokesmodel Drove the Internet Insane: Was the viral ad for deodorant wipes real or a deep fake? Well, it’s complicated ...
nymag.com/intelligencer/article/how-an-automated-spokemodel-drove-the-internet-insane.html
How an Automated Spokesmodel Drove the Internet Insane
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#VantageOnFirstpost : Cyber Scammers with bases in Southeast Asia are ramping up their operations. The chief of Interpol was in Singapore ... Show more
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How the Cartels Launder Their Drug Money, According to a Former Agent: Robert Mazur tells the full story of his time as a government agent investigating ...
businessinsider.com/how-cartels-launder-drug-money-former-undercover-agent-2024-3
How the Cartels Launder Their Drug Money, According to a Former Agent
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US Securities and Exchange Commission: Kiwi Eric Watson belatedly lawyers up in case of alleged insider trading
nzherald.co.nz/business/eric-watson-belatedly-lawyers-up-in-us-case-of-alleged-insider-trading/YDZJXCJGUVASVGD5HHO6FB7RZM/
US Securities and Exchange Commission: Kiwi Eric Watson belatedly lawyers ...
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Ask a real estate pro: How can I protect myself against wire transfer scams?: A reader asks real estate lawyer Gary Singer: How can I protect myself from wire ...
sun-sentinel.com/2024/03/28/ask-a-real-estate-pro-how-can-i-protect-myself-against-wire-transfer-scams/
Ask a real estate pro: How can I protect myself against wire transfer ...
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Sussex men jailed following complex fine art money laundering investigation: Two Sussex men have been jailed following a complex, six-year money laundering ...
sussexexpress.co.uk/news/crime/sussex-men-jailed-following-complex-fine-art-money-laundering-investigation-4573017
Sussex men jailed following complex fine art money laundering ...
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Binance executive detained in Nigeria amid a crypto crackdown has escaped custody | Africanews
africanews.com/2024/03/26/binance-executive-detained-in-nigeria-amid-a-crypto-crackdown-has-escaped-custody/
Binance executive detained in Nigeria amid a crypto crackdown has escaped ...
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Be careful, fraud: Fake tickets for Dischinger “Rock am Härtsfeldsee” in circulation
hz.de/lokales/dischingen/vorsicht-betrug-falsche-rock-am-haertsfeldsee-karten-im-umlauf
Be careful, fraud: Fake tickets for Dischinger “Rock am Härtsfeldsee” in ...
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Orlando City Commissioner Regina Hill indicted in elder-abuse probe: Hill has been accused of draining the woman's bank accounts of about $100 ...
orlandosentinel.com/2024/03/28/orlando-city-commissioner-regina-hill-arrested-in-elder-exploitation-fraud-investigation-fdle-says/
Orlando City Commissioner Regina Hill indicted in elder-abuse probe
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HMRC takeaway warning after raids find fraud when people pay by card: The HMRC swooped in unannounced inspections as part of an Electronic Sales Suppression ...
examinerlive.co.uk/news/uk-world-news/hmrc-issues-takeaway-warning-after-28900374
HMRC takeaway warning after raids find fraud when people pay by card
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East Bay man pleads guilty to defrauding U.S. military: Steve H.S. Kim, 63, pleaded guilty Wednesday in federal court in Oakland to felony charges of wire fraud ...
sfchronicle.com/politics/article/east-bay-guilty-military-sales-19373765.php
East Bay man pleads guilty to defrauding U.S. military
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#phishing | 🎣safeonweb.be/en reports that phishing messages are circulating in the name of itsme: be vigilant! 👇
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James Martin issues statement 'I want to say a few important words': The James Martin’s Saturday Morning ITV presenter said he had been targeted by scammers and ...
walesonline.co.uk/lifestyle/tv/chef-james-martin-issues-new-28893761
James Martin issues statement 'I want to say a few important words'
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Regina Hill arrested: Read the grand jury indictment: The grand jury indictment indicates Hill faces three charges of elder exploitation ...
orlandosentinel.com/2024/03/28/regina-hill-arrested-read-the-grand-jury-indictment/
Regina Hill arrested: Read the grand jury indictment