fraud

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Music Kimora Lee Simmons Faces Legal Trouble Over Alleged Fraud, Forgery & Property Disputes Some of these problems are linked to her husband Tim Leissner, a former Goldman Sachs banker. By Gabriel Bras Nevares November 08, 2024
Music Young Thug Claims Icebox Jewelry Tried To Exploit Him, Wants Lawsuit Tossed: Report Young Thug demands the lawsuit be tossed. By Aron A. February 28, 2019
Politics Barack Obama Says He's "Troubled" By GOP Supporting Trump's Fraud Claims Barack Obama says he is "troubled" by Republicans who are siding with Donald Trump with regard to theories of election fraud. By Cole Blake November 14, 2020
Music Bruno Mars Demands $1M Concert Promoter Lawsuit Be Thrown Out Bruno Mars is calling it a fraud. By Chantilly Post November 10, 2019
Music Will Smith Forced To Submit Financial Records In Duane Martin’s Fraud Lawsuit A favor for his friend led to a subpoena. By Zaynab February 18, 2019
Music “Love & Hip Hop” Star A1 Bentley Sued By Teen Artist On Fraud Allegations A1 Bentley is facing a million-dollar lawsuit following allegations of fraud and mismanagement by teen artist. By Madusa S. May 13, 2020
Pop Culture DJ Envy Denies Involvement In Real Estate Fraud Scheme, Wants Lawsuit Dismissed One of the media figure's codefendants even vouched for him- and he's allegedly a victim, not a perpetrator, of the scam. By Gabriel Bras Nevares August 03, 2023
Politics Steve Bannon Has Been Charged With Fraud Donald Trump's former campaign advisor Steve Bannon is facing fraud charges over allegedly stealing money from a "Build The Wall" fundraiser organization. By Mitch Findlay August 20, 2020
Music Martin Shkreli's Wu-Tang Clan Album Might Not Be Legitimate Martin Shkreli may have pulled off another huge case of fraud. By Matt F September 16, 2017
Entertainment Rachel Dolezal, The Former NAACP Who Posed As Black, Charged With Welfare Fraud Dolezal was eating off tax payer money. By Karlton Jahmal May 25, 2018
Music T.I. Sued By Ex-Employees For Fraud After $660K In Bank Transfers Are Found: Report T.I.'s former restaurant employees have hit the rapper with an amended federal lawsuit over the alleged fraud. By Aron A. October 24, 2018
Music Sean Kingston Thanks Mama Kingston In Latest Post Ahead Of Beginning Prison Stint Sean Kingston's catalog includes collabs with Justin Bieber, Chris Brown, and Nicki Minaj. Kingston was found guilty of fraud in March. By Bryson "Boom" Paul April 20, 2025