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Possible Settlement For Quiros In EB-5 Fraud Case

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Today’s Fraud News from around the world: Possible Settlement For Quiros In EB-5 Fraud Case: A potential settlement is near in the state's largest case of fraud ever, involving accused Ponzi-like scheme mastermind Ariel Quiros, the owner of Jay …: Google Alert – Fraud Eagle woman guilty of welfare fraud, recovered total tops 0000 this year: […]




Weak state law makes voter fraud possible, local leaders argue

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Today’s Fraud News from around the world: Weak state law makes voter fraud possible, local leaders argue: DALLAS – Punishment for voter fraud in Texas is not as strong as it could be to prevent people from trying to steal elections, said a local election law …: Google Alert – Fraud Former Ramapo Town Supervisor Found […]