Fraud
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Black Breaking News
In a reversal, Donald Trump says he will not testify in his own defense in New York fraud trial
In an eleventh-hour reversal, former President Donald Trump announced Sunday he will not go back on the witness stand in…
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Crypto
Crypto Trader Avi Eisenberg’s $110M Fraud Trial Delayed Until April 2024
Eisenberg’s trial schedule was moving nearly as speedily until late October, when the Bureau of Prisons moved him from a…
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Crypto
As SBF’s Fraud Trial Winds Down a Year After FTX Collapse, Solana (SOL) and Other Assets Are Flying High
“This is great, but it’s not entirely straightforward because a lot of the solana is locked,” Braziel said. “Some of…
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Crypto
As Sam Bankman-Fried Fraud Trial Nears Close, a Terse Judge Sets Jury Instructions
As usual, Judge Kaplan sounded unimpressed by the defense argument, which Bankman-Fried’s team had made before (including late Monday night).…
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Black Business
Joe Budden’s Warning to DJ Envy on Jail and Ponzi Schemes Resurfaces Amid Ongoing Real Estate Fraud Investigation
In the wake of the arrest of real estate influencer Cesar Pina on charges related to a wire fraud scheme,…
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Crypto
How a Crypto Fraud Gave Florida Its First Forward Party Candidate
He also created a mysterious corporate entity called “Government Blockchain Systems LLC,” which had only the tax collector’s office as…
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Black Business
Houston Power Couple Sentenced to a Combined 35 Years In Federal Workman’s Comp Fraud Scheme
A Houston power couple has been sentenced to a combined 35 years in federal prison after being convicted of fraud.…
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Tech
Fugees Rapper Pras Michel Accused Of Being Involved In International Fraud Scheme, Which Included $4B In Stolen Funds
Per the law, foreign nationals are not allowed to contribute to U.S. elections, thus putting Michel at fault for using…
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Tech
Stock Crashes 22 Percent After Fraud, Fake Account Allegations
Shares of Jack Dorsey’s financial technology company Block tanked by more than 20 percent Thursday after U.S. short-seller Hindenburg Research…
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Tech
Report Accuses Jack Dorsey’s Block And Cash App Of Being Involved In A $1B Fraud Scheme
According to a Hindenburg Research report, Jack Dorsey’s Block Inc. is allegedly part of a $1 billion fraud scheme that…
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