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A criminal justice system without punishments for people convicted of crimes would be pointless. Such a system could conclude that someone was guilty, but would not have the ability to do anything about it. Most people would not view the system as just and the system would do little to deter anyone else from committing… Read More »
The Securities and Exchange Commission charged rapper T.I. last week with promoting a phony cryptocurrency offering. The SEC stated in its complaint that the rapper – whose actual name is Clifford Joseph Harris – marketed cryptocurrency tokens on his Twitter account. He also encouraged his Twitter followers to invest in the FLiK initial cryptocurrency offer… Read More »
Ex-New York Jets and Chicago Bears wide receive Josh Bellamy was charged with federal wire fraud, bank fraud, and conspiracy last week for participating in a scheme involving $25 million in phony Payroll Protection Program (PPP) loan applications. The US Department of Justice reported that Bellamy sought PPP loans for himself, his family, and friends.… Read More »
Conor McGregor has vigorously denied reports that the newly retired UFC superstar was arrested for sexual assault on a French Island recently. Specifically, he has been accused of exposing himself to a married woman in a bar. According to Agence France Press, McGregor had a sexual assault, and sexual exhibitionism charge filed against him last… Read More »
The founder of a large New York hedge fund was charged yesterday with fraud related to the Neiman Marcus bankruptcy, according to the US Department of Justice. Daniel Kamensky, the founder of Marble Ridge Capital LP, is alleged to have pressured a rival to not bid for assets related to the bankruptcy case. He also… Read More »
Last week, media reports stated that a former tax collector in Florida allegedly paid to have sex with an underage girl. According to federal authorities, Republican Joel Greenberg also reportedly checked Florida’s motor vehicle database records for people with whom he had ‘sugar daddy’ relationships. Greenberg was picked to be Seminole County tax collector in… Read More »
New York federal prosecutors charged ex-Trump advisor Steve Bannon and three others with defrauding donors of hundreds of thousands of dollars as part of a crowdfunding campaign on GoFundMe to raise funds to support the building of Trump’s border wall. Bannon was arrested this morning, according to the US attorney’s office. Bannon’s attorney did not… Read More »
According to prosecutors, an Ohio priest was arrested by state police at his home on Tuesday on suspicions that he participated in the sex trafficking and sexual abuse of a minor. Michael Zacharias, 53, was arrested and taken into custody at his home in Findlay, Ohio, about 50 miles south of Toledo. He has been… Read More »
A ex-employee of William Singer’s ‘The Key’ for-profit company was charged last year with bribery and fraud related to her involvement in a conspiracy to facilitate admissions of unqualified applicants to colleges across the US. The Department of Justice also announced last week that Mikaela Sanford, 34, will plead guilty to one count of conspiracy… Read More »
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