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Jury hears closing arguments at college hoops fraud trial

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Today’s Fraud News from around the world:

Jury hears closing arguments at college hoops fraud trial: NEW YORK (AP) — Lawyers at a trial exploring corruption in big-time college basketball clashed in closing arguments Wednesday over the question …: Google Alert – Fraud

Jealous Says Calls to Lobbyist Convicted of Fraud an 'Error': Ben Jealous says it was an "error" when he requested a meeting with a leading Maryland lobbyist who was convicted of mail fraud 18 years ago.: Google Alert – Fraud

MoviePass' parent company being investigated over fraud concerns: The attorney general's office is using New York's Martin Act, which was designed to protect both investors and financial institutions from fraud, …: Google Alert – Fraud

Is Fraud Part of the Trump Organization's Business Model?: They show that many of the Trump Organization's international deals also bore the hallmarks of financial fraud, including money laundering, deceptive …: Google Alert – Fraud

Minnesota House hopeful calls marriage, fraud claims 'lies': The allegations first raised by conservative media in 2016 include claims that she married her brother and committed immigration fraud. More recent …: Google Alert – Fraud

Man sent to federal prison for counterfeit check fraud in 3 states: Cabrera traveled from Florida to Oregon, Washington and Arizona between January 2017 and January of this year to commit the fraud, according to …: Google Alert – Fraud

Fraud Trial Ponzi Scheme Suspect Convicted On All 17 Charges: Bennett was charged Wednesday with charges including conspiracy, securities fraud, wire fraud, bank fraud and making false statements on a loan …: Google Alert – Fraud

Arizona AG sues dental supply company over antitrust, consumer fraud claims: Arizona Attorney General Mark Brnovich filed a lawsuit Wednesday against three major dental supply companies over antitrust and consumer fraud …: Google Alert – Fraud

Bucks County corrections officer charged with workers' compensation fraud: Carl Wayne Stokes, 51, of Bridgeton Township, was charged with workers' compensation fraud, theft and unsworn falsification after surrendering to …: Google Alert – Fraud

Odessa Police offer mail fraud, identity theft prevention tips: Thieves are stealing mail by having it forwarded to vacant properties and then committing mail fraud, credit card abuse, identity theft and writing …: Google Alert – Fraud