Fraud

Judge to Decide on Contempt Charges Against Giuliani Over Continued Election Fraud Claims After $148 Million Defamation Verdict

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WASHINGTON — A U.S. District Judge in Washington, D.C., will deliberate on whether former New York City Mayor Rudy Giuliani should face civil contempt charges for allegedly breaching a massive $148 million defamation judgment against him. The plaintiffs, Wandrea “Shaye” Moss and her mother, Ruby Freeman, argue Giuliani has persistently propagated falsehoods about their involvement in election fraud during the 2020 elections. Moss and Freeman, both African American, claimed that Giuliani’s false accusations resulting from the 2020 presidential election led to severe harassment and racist threats against them. Their lawsuit culminated in December 2023 with … Read more

Deel to Challenge Fraud Facilitation Allegations in Court, Denies Involvement in Money Laundering Scheme

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San Francisco, Calif. — Deel, a burgeoning human resources and payroll startup, is poised to counter a lawsuit it has described as unfounded. The lawsuit accuses the company of enabling financial transactions tied to a con that allegedly preyed on elderly churchgoers. Filed in a federal court in Florida, the legal complaint alleges that Deel’s payment mechanisms were exploited to transfer monies linked to a deceitful scheme, a violation flagged by the U.S. Securities and Exchange Commission. According to the regulators, numerous investors were misled by the scheme. Deel has vehemently denied these allegations, asserting … Read more

Opportunity Opens for BIOA Investors to Lead in BioAge Labs Securities Fraud Case with Schall Law Firm Support

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Los Angeles, CA – Investors who have placed their funds in BioAge Labs, Inc. shares are being invited to potentially lead a class action lawsuit alleging securities fraud, with legal support from the Schall Law Firm. This development follows claims that the biotechnology company may have violated securities laws, possibly impacting investor trust and financial losses. The lawsuit centers on accusations that BioAge Labs raised investor expectations with purportedly misleading statements about its business prospects and operations. Among the concerns raised are issues related to the public disclosures made by the company, which allegedly provided … Read more

Local Man Detained for Orchestrating Jury Duty Fraud Scheme

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Atlanta, Georgia — In a noteworthy crackdown on fraudulent activities, Atlanta police have apprehended a suspect implicated in a jury duty scam that swindled unsuspecting victims out of their money. The arrest follows a string of deceptive phone calls where victims were falsely warned they’d face arrest for shirking jury summons unless they paid a fine. Authorities identified the suspect as part of a sophisticated scheme that preyed on civic responsibility. Callers, impersonating court officials, would alarm individuals with the threat of a supposed “contempt of court” for failing to appear for jury duty, coercing … Read more