fraud

Today | Week | Month | Year | All Time

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
Pop Culture Jordan Belfort Files $300M Lawsuit Against "Wolf Of Wall Street" Producers The real-life "wolf" has filed a lawsuit. By Cole Blake January 25, 2020
Politics All Living Defense Secretaries Publish Joint Letter Declaring Election To Be Over All 10 living defense secretaries have come together to publish a letter declaring the election results to be official. By Cole Blake January 03, 2021
Gossip Future Accused Of Lying In Child Support Case, Said He Lives In 2-Bedroom House Future reportedly said that he lives in a 2-bedroom, 2-bathroom house and owns no jewelry. By Alex Zidel November 06, 2020
Entertainment Shannade Clermont Sentenced To 1 Year In Prison For Fraud Shannade Clermont stole debit card information from a dead man after a prostitution date. By Alex Zidel April 04, 2019
Entertainment Kanye West Collaborator Malik Yusef Sued By Korean Fashion Line For Fraud Malik Yusef is accused of forging 'Ye's signature. By Aron A. May 16, 2019
Gram Drake Exposes Instagram Wedding Page As A Fraud Drake shared his direct messages with the teenager to tell the world he's not legit. By Alex Zidel August 21, 2019
Gram Shannade Clermont Thanks Fans For "Endless Support & Love" During Fraud Prison Sentence Shannade sends a message from behind bars. By Chantilly Post November 07, 2019
Pop Culture Billy McFarland Must Meet Several Conditions To Maintain Freedom After Prison Release Billy McFarland will have to take prescribed meds, participate in a mental health treatment program, and more to stay out of prison. By Cole Blake May 28, 2022
Crime D.C Pastor Arrested For Using $1.5 Mill PPP Loan To Buy 39 Cars: Report Pastor Rudolph Brooks Jr. reportedly spent the money on cars, groceries, his mortgagee, auto auctions, at restaurants, and on credit card bills. By Erika Marie April 23, 2021
Gossip Ace Hood's Baby Mama Exposes Him For Allegedly Getting A $144K PPP Loan Ace Hood's baby mama says the rapper received a $144,000 PPP loan despite having no employees. By Alex Zidel June 23, 2021
Music Pharrell Accused Of Perjury By Marvin Gaye's Family Following Interview He made a few comments that caused them to take the producer back to court. By Erika Marie December 07, 2019