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Archives for 06/10/2019

Morgan City man arrested again on home improvement fraud

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Today’s Fraud News from around the world: Morgan City man arrested again on home improvement fraud: Back in June 2018, the Morgan City Daily Review reported that Vinning was arrested on home improvement fraud charges. According to the …: Google Alert – Fraud Suspect Wanted For Fraud In Harford County: HARFORD COUNTY, MD. (WJZ) — Police […]

American Banker and Putin Ally Dealt in Access and Assets, Emails Reveal

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But documents in the email cache and depositions of consortium members indicate that Rosneft was closely involved with the consortium in the deal. Foresman described in his deposition in November 2018 how Warnig channeled the consortium’s proposal for participating in the auction to the top of Rosneft. In the hours before the sale of the […]