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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 – […]




Kris Kobach, Face of Trump's Voter Fraud Panel, Is Held in Contempt by Judge

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Today’s Fraud News from around the world: Kris Kobach, Face of Trump's Voter Fraud Panel, Is Held in Contempt by Judge: Kris W. Kobach, the secretary of state of Kansas and face of the Trump administration's efforts to clamp down on supposed voter fraud, was found by a federal judge on Wednesday to have disobeyed […]