Defrauding

A District Court in Amasaman has issued a bench warrant for the arrest of a 35-year-old self-employed man on charges of attempt to commit crime namely defrauding and defrauding by false pretenses.

A 35-year-old ex-banker, Gift Igbinosun, has been arrested by the police in Edo State for defrauding two persons the sum of N14.9 million under the presence of helping them to change their old notes to new ones.

A federal judge again refused to release a Las Vegas telemarketer on Friday, a day after he was arrested on charges of defrauding donors who gave to charities and political action committees.

Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding investors.

Archer, along with six others, was charged with defrauding the Oglala Sioux Tribe of more than $60 million, using the money “to pay for their own personal expenses, homes, cars, travel, and jewelry,” according to court records.

Charged with defrauding by false pretense, Fredricca Appiah pleaded not guilty.

Close to 15 students have also been issued a notice and fined Rs 10,000 for allegedly defrauding vendors called for the fest.

Earlier in January, the Central Bureau of Investigation (CBI) had registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks to the tune of crores of rupees.

Following a year-long investigation, police arrested longtime accountant Kimberly Klaudt, 51, for investigation of defrauding Green City Dental of up to $250,000.

Former NBA player Terrence Williams, a first-round draft pick, was sentenced Thursday to 10 years in prison for his role in defrauding the league’s health plan out of more than $5 million.

Gan was also charged with defrauding the public of money exceeding $5,000 and possession of the proceeds of crime over $5,000.

However, Haughton Cardenas fell from grace in 2009 when she was accused of defrauding millions from some of her clients.

In one case, Juan Escobar, and his drywall and carpentry companies, were charged with defrauding the state workers’ compensation provider, New York State Insurance Fund (NYSIF), of nearly $3 million in insurance premium payments.

In the new case, he has been accused of defrauding and diverting loan funds to the tune of over Rs 6,700 crore.

Let that sink in: He was defrauding his business partners.

Li did so on 16 occasions, defrauding the temple of S$207,234 that she gambled away playing baccarat at the Marina Bay Sands casino.

Mehlala stands accused of defrauding his employer, the South African Revenue Service, by unlawfully and intentionally submitting false tax returns.

Mr Flowers, a former Methodist minister, is accused of defrauding a woman of carpets and by using cheques while acting under a power of attorney.

Myers said he hopes Carson’s sentence will send a “clear message” to people considering stealing, defrauding, and embezzlement.

Nikola founder Trevor Milton lost his bid for a new trial on charges of defrauding investors in the electric vehicle company on Wednesday, after a federal judge rejected his argument that a juror was secretly biased against the rich.