Scheme

Business

A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money

The white gift bag with a cheery “Happy Birthday” printed on the side didn’t have a present in it. It…

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Politics

Five convicted in $250 million COVID relief scheme

Five Minnesota residents were convicted on Friday in a $250 million COVID relief scheme where they misused funds designated to…

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Charlotte man sentenced in horrific real estate fraud scheme, resulting in some victims becoming homeless

CHARLOTTE (QUEEN CITY NEWS) — A Charlotte man has been sentenced to six and a half years in federal prison…

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Business

TTexas cattle traders accused of being a Ponzi scheme by SEC and CFTC

In 2021, two Texas entrepreneurs started marketing a creative idea. For just $2,000, you could buy a cow from your…

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Politics

At hush-money trial, ex-tabloid publisher Pecker details scheme to aid Trump : NPR

Former President Trump talks to reporters after his hush-money trial in New York adjourned for the day Thursday. Mark Peterson/Pool/AFP…

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Business

Donald Trump accused of trying to corrupt 2016 election with ‘hush money’ scheme

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.…

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Politics

Leaked document trove shows a Chinese hacking scheme focused on harassing dissidents : NPR

Sven Loeffler/Getty Images/iStockphoto Sven Loeffler/Getty Images/iStockphoto A large trove of more than 500 sensitive technical documents posted online anonymously last…

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Business

India’s Supreme Court strikes down fundraising scheme in blow to Narendra Modi

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.…

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