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Trevor Milton fraud trial jury seated; opening statements next – FreightWaves
FreightWavesAfter a full day of questioning potential jurors, a panel was seated for Nikola founder Trevor Milton’s trial on federal fraud charges. -
Using ‘chemical fingerprinting’ to fight seafood fraud and illegal fishing – Phys.org
Phys.orgBy identifying provenance, we can detect fraud and empower authorities and businesses to stop it. This makes it more likely that the food you buy is, … -
UAE rejects extradition of Sanjay Shah in billion dollar tax fraud case – BusinessLIVE
BusinessLIVEDanish authorities had requested the extradition of Shah, who was arrested in Dubai as the main suspect in $1.23bn tax fraud case. -
Two indicted for pandemic relief fraud | Columbia Basin Herald
Columbia Basin HeraldRICHLAND — A federal grand jury has indicted two West Richland business owners for making fraudulent claims for $800000 in COVID-19 relief under … -
Jury selection begins in electric vehicle startup Nikola founder’s fraud trial – CBS News
CBS NewsMilton was indicted last year on charges of securities fraud and wire fraud. Authorities have accused Milton, of Oakley, Utah, of making false claims … -
Trump Organization is seeking to stall its fraud trial, prosecutors allege – ABC News
ABC NewsIt’s “starting to look like” the Trump Organization is trying to stall its upcoming fraud trial until after the midterm elections, says the judge … -
‘I feel a fraud‘: Chris Kamara visibly struggles with his speech apraxia | Daily Mail Online
Daily MailChris Kamara established himself as one of football’s best loved and most celebrated sports broadcasters, but has labelled himself as a ‘fraud‘ … -
Mortgage fraud risk is increasing amid slow real estate market – HousingWire
HousingWireHigher risks for income and property fraud are expected as purchase loans are more susceptible to fraudulent activity: CoreLogic. -
Mother, son face fraud charges over fake parking fees in New Mexico | Fox News
Fox NewsA mother and her son are facing fraud charges for handing out fake parking tickets. The pair collected $4000 over the Labor Day Weekend in Hatch, … -
No delay for Trump Organization criminal tax fraud trial – Yahoo News
Yahoo NewsThe New York judge overseeing a tax fraud case against the Trump Organization on Monday rejected any effort to delay next month’s trial, …
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