A NASA employee received a total of $151,900 in COVID-related relief loans before using the money to begin cultivating marijuana and pay off his real estate loans.
Hunter Biden did not pay taxes on more than $1.5 million in income in 2017 and 2018 despite owing more than $100,000.
Ari Teman is facing a year in prison over a payment dispute that resulted in a fraud conviction against him.
In an exclusive interview with "Maariv," Tinder Swindler Simon Leviev opens up about his life and accuses ex-girlfriend Kate Konlin of trying to extort him.
“Rozenberg’s investment in El Al...was made possible by his and Hagler’s longstanding pattern of fraud and illegality,” the suit says.
The court also said all claims against Trump's eldest daughter Ivanka Trump should be dismissed because they were too old.
Runner, who holds both French and Canadian citizenship was responsible for defrauding more than $175 million USD from victims in the United States.
The company aims to prevent financial fraud and revolutionize the way people buy and sell cars.
An Associated Press reporter who reached him by phone Tuesday quoted Santos as saying: "This is news to me. You’re the first to call me about this."
List of witnesses in PM's Case 1000 significantly shortened, KAN News reported, adding that A-G Gali Bahrav-Miara could mediate in hopes of a plea deal.
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