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Federal judge denies new trial for businessman with ties to Bonita who was convicted in $50 …

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Today’s Fraud News from around the world:

Federal judge denies new trial for businessman with ties to Bonita who was convicted in …: 1, Mark Ian Gaver, 56, was found guilty of eight counts of bank fraud and two counts of money laundering related to an alleged scheme to obtain $ 50 …: Google Alert – Fraud

Officers respond to multiple theft, fraud calls: Drugs: Report taken at the intersection of 100 block of Second Avenue Southeast, 2:37 p.m. Saturday. Theft: Report taken at the 200 block of Main …: Google Alert – Fraud

Trump's voter-fraud claims are the real fraud: In the Kafkaesque world of President Donald Trump, unsubstantiated widespread voter fraud accounts for the fact that he lost the 2016 presidential …: Google Alert – Fraud

French train hero's dad, convicted of fraud, is scheduled to be sentenced in September: Q: The big arson and fraud case in Sacramento, had all three convicted in that case. Brian Stone was convicted of all 13 fraud counts, he was to be …: Google Alert – Fraud

Voter fraud case offers no records: Federal, state and local officials won't reveal the party affiliation of a Nash County man sent to prison last week on charges of voter fraud. Roberto …: Google Alert – Fraud

Bitconnect Fraud Cleaned Billion in India to Date: Reports indicate that the Shailesh Bhatt incident from India's merchant-dominant state of Gujarat recorded new highs last week. This came about after …: Google Alert – Fraud

Rahul Gandhi's office 'winks' at NSUI election fraud, workers fume: HYDERABAD: Electoral malpractices, fraud, use of money and muscle power in elections to the Congress students' wing, NSUI, in Telangana have …: Google Alert – Fraud

57 fraud calls and text messages as of June this year: It's not unheard of, and despite numerous reports of it, fraud calls and messages are still persistent today. Because they can be so convincing, many …: Google Alert – Fraud

Court orders to producing accused involved in bank fraud: FIA Investigation Officer Muhammad Nadeem included the bank staff in the investigation and reported that the staff was involved in this fraud. “We are …: Google Alert – Fraud

Man accused of terrorist ties arrested for immigration fraud in Tucson: TUCSON, Ariz. — Federal authorities say an Ethiopian man using a fake identity while living in Tucson was a member of a terrorist group. The U.S. …: Google Alert – Fraud