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yownodizupaykumuho2
2 days ago
A Florida woman who passed away kept receiving her Social Security retirement benefits for nearly six years — and her great-niece was cashing in.
Asha Anderson, 48, of Pompano Beach, Florida had been withdrawing her great-aunt's benefits from ATMs between April 2017 and December 2022 — to the tune of more than $152,000, according to prosecutors.
Jeff Bezos backs a platform that lets anyone invest in rental homes for as little as $100 — 6 ways to build wealth like a landlord without actually being one
Dave Ramsey warns nearly 50% of Americans are making 1 big Social Security mistake. Here's what it is and 3 simple steps to fix it ASAP
A single line on your car insurance policy could be inflating your premium by up to 30% — here's what to change

#great #asha #anderson #beach
jiselo_voya493
19 days ago
Imprisoned hip-hop mogul Sean "Diddy" Combs will remain in federal lockup for an additional two months, according to Bureau of Prisons records, after a news report exposed numerous prison rules he has been violating behind bars.
Combs is serving a 50-month sentence at the federal prison at Fort Dix in Southern New Jersey after he was found guilty of two Mann Act violations at his sensational New York trial last summer. A jury of 12 acquitted the near-billionaire of the more serious federal charges of racketeering and **** trafficking, rejecting prosecutors' case that Combs Enterprises staff formed a top-down criminal enterprise or that his "freak off" parties constituted **** trafficking.
More from The Hollywood Reporter
Sean "Diddy" Combs Reportedly Ran Fort Dix Prison Cell Like a Luxury Suite With Paid Staff
Tupac Murder Trial Highlights a Persistent Diddy Conspiracy Theory

#imprisoned
pzYOuWrD3_40
20 days ago
Prosecutors in New York are expected to bring new charges against former Venezuelan President Nicolás Maduro and his wife Cilia Flores over the alleged torture of Americans who were held in Venezuelan government custody in recent years, according to multiple people familiar with the investigation.
An announcement could come as soon as Thursday, the people said.
The new charges relate to what the US government has said was the wrongful detention of more than a dozen US citizens in Venezuelan prisons during the time Maduro led a repressive regime in Venezuela, the people briefed on the investigation said.
Investigators have also discussed charging several additional people for their alleged role in the torture of Americans, according to a source familiar with the matter.
CNN has reached out to lawyers for Maduro and Flores.

#americans #government
eCND2W19lk
21 days ago
The $200 million in payments dwarfs previous amounts disclosed in the case.
The former CIA officer arrested after authorities discovered roughly $40 million worth of gold bars in his Virginia home pleaded guilty in federal court on Tuesday to a single count of wire fraud, admitting he defrauded the U.S. government out of nearly $200 million for his personal benefit.
David Rush was previously described by prosecutors as a "master manipulator" who used his clandestine position to amass millions worth of gold bars and luxury watches -. though the government revealed in Tuesday's hearing the extent of his alleged deception far exceeded what was previously known to the public.
The nearly $200 million in payments to Rush, which dwarfs previous amounts disclosed as part of his case, will likely only further draw public and congressional scrutiny to the intelligence community to provide more transparency regarding its methods in doling out taxpayer dollars to agents and the oversight that follows such exchanges.
The case has drawn widespread intrigue and raised major questions regarding the intelligence community's management in overseeing the secretive systems that grant officials like Rush the ability to amass high-value ****** ets tied to their work.

#million #payments #dwarfs
warmfew
22 days ago
A Florida woman is facing 14 felony charges in connection with a shooting at Rihanna's Los Angeles home earlier this year.
Ivanna Lisette Ortiz, 36, was indicted on one count of attempted murder, 10 counts of **** ault with an **** ault weapon, and three counts of shooting at an inhabited dwelling or camper, according to the Los Angeles County District Attorney's Office.
Prosecutors allege Ortiz drove to the property on March 8 and fired an **** ault weapon multiple times at the home in broad daylight while Rihanna, A$AP Rocky, their children and others were on the property or nearby.
Ortiz pleaded not guilty after the grand jury indictment was unsealed Wednesday, with bail set at $2.65 million. Los Angeles County District Attorney Nathan J. Hochman said it was fortunate **** ody was killed or injured during the shooting.
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#ortiz #district #counts #weapon
ue_dhwrp
22 days ago
Caleb Flynn was found guilty of murdering his wife, Ashley Flynn.
An Ohio man who was found guilty of murdering his wife and staging the crime scene to make it seem as if an intruder had broken into their home and fatally shot the mother of two was sentenced to life in prison without the possibility of parole.
Caleb Flynn, 40, a former pastor who once appeared as a contestant on "American Idol" in 2013, was found guilty of aggravated murder and multiple counts of murder, felonious **** ault and tampering with evidence in connection with the death of his wife, 37-year-old Ashley Flynn.
Judge Jeannine Pratt called the former pastor's actions "abhorrent" and "quite honestly impossible to fathom" while handing down the life sentence on Monday.
Caleb Flynn called 911 early on Feb. 16 to report that his wife had been shot by an intruder at their home in Tipp City, north of Dayton. He was arrested three days later. Prosecutors alleged that Caleb Flynn "executed" his wife by shooting her twice in the back of the head in bed so that he could be with his mistress and manipulated the crime scene to make it seem as if an intruder had broken in through the garage.

#wife #intruder #crime #scene
Du4tyBl6Nk106
22 days ago
Caleb Flynn will spend the rest of his life behind bars for murdering his wife earlier this year.
The "American Idol" alum, 40, was sentenced to life in prison without the possibility of parole in an Ohio court Monday, Oct. 5, days after he was convicted on all charges. His trial concluded Sept. 29, when the jury returned the guilty verdict after three hours of deliberations.
In the early hours of Feb. 16, Caleb Flynn "executed" wife Ashley Flynn at their home with hopes of starting a new life with his mistress, according to prosecutors. He then staged the scene to look like a burglary before calling 911 to report that an intruder killed the 37-year-old, with whom he shared two children.

#caleb #hours #idol #ohio
Le6zsXa
22 days ago
Caleb Flynn, a former "American Idol" contestant and pastor who was convicted last week of murdering his wife, a crime he tried to blame on an intruder breaking into their home, was sentenced to life without the possibility of parole Monday in Ohio.
Flynn did not take the stand in his defense during the trial, but he proclaimed his innocence before he was sentenced.
"I have unfortunately lied about a lot of things over the last couple of years, but as I stand here before God, who is my ultimate judge, I am not lying when I say I did not kill my wife," Flynn said. "I will continue to fight for my innocence as long as the lord allows me to, as I did not kill my wife."
Flynn was found guilty of nine charges in total, including aggravated murder and three charges of murder, two charges of felonious **** ault and three charges of tampering with evidence.
Prosecutors said Flynn shot his wife, 37-year-old Ashley Flynn, twice in the back of the head while she was asleep in bed on Feb. 16. They alleged he then staged their Tipp City, Ohio, home to mimic a break-in and called 911 to claim an intruder was responsible for the murder.

#stand
coo_madly0885
24 days ago
Suspected kratom derivatives were found in the student's room, police said.
A father and son who worked at a Mississippi smoke shop were charged by federal prosecutors in connection with one of the two Ole Miss student deaths that took place last week.
U.S. Attorney Scott F. Leary for the Northern District of Mississippi announced Friday that a criminal complaint was filed against Yahya Mohamed Mosleh, 51, and Islam Yahya Mosleh, 18, on charges with possession with the intent to distribute controlled substances in connection with the death of Aidan Hamilton.
The father and son, who were arrested last week, worked at the smoke shop that allegedly sold illegal substances to Hamilton, investigators allege.
Hamilton, a freshman from Englewood, Colorado, was found dead on campus on Sept. 21, and investigators found "packages, some with missing tablets, of suspected kratom derivatives," according to the U.S. Attorney's office.

#kratom #derivatives
Le6zsXa
24 days ago
Harvey Weinstein allegedly tried to spend $1.75 million from behind bars to influence the jury pool in his New York ****** crimes case, according to prosecutors, who say they have recordings of the disgraced Hollywood producer discussing the offer with a podcaster.
The stunning allegation emerged via The New York Post during Weinstein's sentencing for ****** ually ****** aulting former Project Runway production ****** istant Miriam "Mimi" Haley. Manhattan ****** istant District Attorney Nicole Blumberg told the court that Weinstein offered the money during a jailhouse phone call in an effort to release videos that could reach potential jurors—and even people already seated on the case.
According to Blumberg, the material was intended to help Weinstein's defense by "contaminating the jury pool and reaching the seated jurors before and after the trials." She accused Weinstein of engaging in a "scheme to disrupt the trial and instill fear in his victims."
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Prosecutors did not publicly identify the allegedly involved podcaster. Candace Owens, however, released a 2025 podcast series ****** led Harvey Speaks that featured jailhouse videos of Weinstein, leading to speculation that she was the podcaster offered the handsome payout.

#according
BGxBgTCwZ2bJZ
26 days ago
Jonathan Taylor Thomas may face criminal charges after he allegedly ******* aulted a deputy when he was detained during a traffic stop
The Ventura County District Attorney's Office confirmed to PEOPLE that a case has been submitted
It was not immediately clear how long prosecutors will need to review the case before making a decision
Jonathan Taylor Thomas may face criminal charges after he allegedly ******* aulted a deputy when he was detained during a traffic stop last month.
The Ventura County District Attorney's Office confirmed to PEOPLE that a case has been submitted and is being reviewed.

#ventura
fxftawxufdm
26 days ago
WASHINGTON (AP) — A judge in the nation's capital agreed on Thursday to permanently dismiss a criminal case charging a former Olympian with vandalizing the Lincoln Memorial Reflecting Pool, a move that could prevent federal prosecutors from reviving the case under political pressure from President Donald Trump.
D.C. Superior Court Judge Todd Edelman ordered the dismissal of David Hearn's case with "prejudice," which would block U.S. Attorney Jeanine Pirro's office from refiling the felony charge against him. The judge ruled nearly a month after hearing attorneys' arguments.
Hearn's lawyers say Trump administration officials have continued to falsely accuse the Maryland resident of vandalizing the reflecting pool despite Pirro's decision to drop the case on July 31. Trump responded by saying Pirro "choked" and "folded like an umbrella."
Edelman said the case presents "exceptional circumstances" that warrant dismissing the case permanently. He agreed with defense attorneys that the government "shot first and asked questions later" by charging Hearn in a "a lightning-fast indictment process."
"While the government wishes to hold open the possibility of the development of evidence that would support a future prosecution, its own representations make plain that such a possibility is theoretical at best, and more likely, is simply fanciful," the judge wrote.

#reflecting
finch5
1 month ago
MINNEAPOLIS (AP) — The man who sprayed vinegar at Democratic U.S. Rep. Ilhan Omar during a Minneapolis town hall was sentenced Thursday to 14 months in prison after reaching a deal with prosecutors.
Anthony Kazmierczak, 56, was sentenced nearly eight months after the Jan. 27 ******* ault. At the time, Minneapolis-St. Paul was subject to an immigration crackdown that led to angry protests, arrests and the deaths of two U.S. citizens. Prosecutors had recommended a 14-month prison term.
He was also sentenced to three years of supervised release, which includes no contact with Omar. U.S. marshals escorted him from the courtroom after the hearing.
During an earlier hearing, Kazmierczak was unable to explain his actions.
"It's fuzzy," he told U.S. District Judge Joan N. Ericksen when asked what he remembered.

#ilhan
hKXjvftipiuRHsheerly
1 month ago
Two former Robinhood engineers allegedly used confidential information about upcoming cryptocurrency listings to make profitable trades on decentralized exchange Hyperliquid, federal prosecutors said Tuesday.
Hefu Chai, 36, and Huaisong "Jerry" Xiang, 30, each face one count of commodities fraud and one count of wire fraud.
"Today's charges make clear that corporate insiders cannot evade the securities and commodities laws by trading based on misappropriated information in derivatives like perpetual futures, tokenized securities, or other similar financial instruments," U.S. Attorney Jamie McDonald said in a statement.
Perpetual futures, or "perps," let traders speculate on an **** et's price—often with leverage—without owning it. Unlike conventional futures, the derivatives do not expire. Hyperliquid is one of the largest decentralized platforms for trading perps and has faced increased regulatory scrutiny.
According to the DOJ, the engineers allegedly used nonpublic information about upcoming Robinhood Crypto token listings to buy related perpetual futures before the announcements, earning profits "for their own benefit" between 2025 and 2026. Each defendant earned more than $50,000 from the alleged scheme, the Justice Department said.

#futures #engineers
doyvilodatujuza080
1 month ago
Two former Robinhood engineers were charged with fraud on Tuesday in a Hyperliquid insider trading case, accused of buying futures contracts before their employer announced new token listings.
Hefu Chai, 36, and Huaisong Xiang, 30, each face one count of violating the Commodity Exchange Act and one count of wire fraud. Prosecutors say the pair made more than $50,000 apiece.
"Robinhood takes market integrity seriously and has zero tolerance for insider trading. We have robust insider trading policies and procedures in place, including for new crypto listings. We immediately investigated and reported this matter to law enforcement and regulators, and will continue to cooperate with the investigations," a Robinhood spokesperson told BeInCrypto.
Follow us on X to get the latest news as it happens
Hyperliquid runs a decentralized exchange built around perpetual futures. These are leveraged bets on a token's price that never expire, so a trader can hold the position indefinitely.

#robinhood #exchange #tuesday
cepdf_7spp7sv
1 month ago
The Justice Department has charged dozens of people for suspected fraud related to the COVID-19 pandemic that resulted in hundreds of millions of dollars in losses, U.S. Attorney General Todd Blanche said Tuesday.
Speaking with reporters in the White House Rose Garden, Blanche said that between mid-June and September, federal prosecutors from across the country helped facilitate the arrests of 160 criminal defendants, including around 80 who were newly charged over suspected COVID fraud in Missouri and neighboring states.
The suspected crimes involved more than $245 million in losses, Blanche said.
White House Launches Interactive Map Tracking Billions In Suspected Fraud
Attorney General Todd Blanche has announced charges against dozens of people connected to suspected COVID-19 relief fraud.

#white #House
CrasH57
1 month ago
BERLIN (AP) — Germany's federal prosecutor's office said Monday it had filed charges against a German-Ukrainian woman suspected of acting on behalf of Russian intelligence.
The woman, who was only identified as Ilona W. in line with German privacy rules, is accused of having been in contact with a full-time intelligence officer at the Russian Embassy in Berlin at least since Oct. 2023, the prosecutor's statement said.
The defendant ran a marketing agency in Berlin and was also the chairwoman of a lobbying group. As a result, she had an extensive network in military and political circles, prosecutors said.
Over the course of several years, the woman provided the intelligence officer at the Russian embassy with numerous tips about high-profile events and ensured that he could attend them — sometimes under a false name. This was intended to enable him to build his own network for intelligence purposes, the statement said.
To identify contacts and potential targets, she also attended such events herself. Furthermore, the defendant attempted to recruit individuals from the German Ministry of Defense and the defense industry for her own purposes, prosecutors alleged.

#defense #statement
0slowly_cool
1 month ago
The family of Celeste Rivas Hernandez, who would have turned 16 this week, has named D4vd in a wrongful death lawsuit.
The Withered artist was ordered to stand trial in Celeste's murder back in July, with prosecutors accusing him of "brutally killing [the 14-year-old] because he feared their illicit ***** ual relationship would ruin his aspiring career." In addition to the murder, D4vd, born David Burke, is charged with continuous ***** ual abuse of a child and unlawful mutilation of human remains.
Separately, per this report from Los Angeles Times, Celeste's parents, Mercedes Martinez and Jesus Rivas, have now hit D4vd with a wrongful death lawsuit. The suit finds the family seeking damages from the singer, who has pleaded not guilty in the criminal case. Also named are managers, his mother, and others close to him.
Complex has reached out to a rep for Celeste's family for comment on the lawsuit. This story may be updated.
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#d4vd #wrongful #death #murder
5socket
2 months ago
Lil Durk remains in jail despite his Friday acquittal.
On 11 September, a Los Angeles federal jury found the rapper, whose real name is Durk Banks, not guilty of orchestrating a murder-for-hire plot that resulted in the death of a man in Los Angeles four years ago.
Prosecutors have confirmed he will remain in custody until his racketeering case, tied to the 2022 shooting death of Stephon Mack, is also resolved. That second trial on racketeering murder and firearms charges is scheduled for 5 October.
Longtime nemesis and fellow rapper 6ix9ine found a way to throw shade at Durk despite Chicago rapper's win in court.
6ix9ine had planned to throw a 'Lil Durk Going Away Party' in the event of a guilty verdict, and still held a celebration of sorts.
Posting a video on Instagram of him letting off fireworks and popping champagne, he reacted to the decision while mocking Durk about his deceased brother, Dontay 'DThang' Banks, and rapper King Von, who was signed to Durk's label, Only the Family.

#found
elhoonsdtelzll
2 months ago
Lil Durk has been cleared of every charge in the federal murder-for-hire trial that drew packed courtrooms, celebrity spectators and crowds of supporters to downtown Los Angeles.
A federal jury found the 33-year-old Chicago rapper, whose legal name is Durk Banks, not guilty on September 11 after three days of deliberations. The case centered on an August 2022 attack targeting rapper Quando Rondo that instead killed Rondo's 24-year-old cousin, Saviay'a Robinson, according to The ******* ociated Press.
Prosecutors accused Durk of financing and directing the attack in retaliation for the 2020 killing of his close friend Dayvon "King Von" Bennett. Durk's lawyers argued that former ******* istant Kavon Grant organized the plot without the rapper's knowledge and attacked the credibility of cooperating witnesses who had reached plea agreements with the government.
Durk was not released after the verdict. He remains in federal custody because he faces a separate trial involving murder-related racketeering and firearms allegations, with jury selection currently scheduled to begin October 5.
Durk had faced five counts: conspiracy to commit stalking, stalking using a dangerous weapon, stalking resulting in death, conspiracy to use interstate commerce facilities to commit murder-for-hire resulting in death and use of interstate commerce facilities to commit murder-for-hire resulting in death.

#commit #stalking
hyperhr
2 months ago
Defense attorneys for the New Jersey man accused of killing Columbus Blue Jackets forward Johnny Gaudreau and his brother in an August 2024 crash will retest their client's blood from that night.
Sean Higgins, 44, appeared Sept. 11 via video conference in Salem County Superior Court, where he faces charges including reckless vehicular homicide and aggravated manslaughter in connection with the Aug. 29, 2024, deaths of Gaudreau, 31, and his brother Matthew Gaudreau, 29.
The Sept. 11 video conference happened a day after attorneys and the judge met to discuss procedural issues, Judge Michael Silvanio said. Defense attorney Richard Klineburger III said the issues have to do with data and diagrams from state police, including a crash reconstruction report and blood testing.
Depending on the evidence prosecutors share and the results of the new blood test, the defense might ask for a hearing to determine whether to exclude evidence or witness testimony at trial, Klineburger said.
Silvanio declined to issue any orders, saying prosecutors and defense attorneys have shown a good-faith effort.

#brother
limoyzvvimitaso6004
2 months ago
Egyptian television presenter Sarah Khalifa has been sentenced to death, but the Sept. 5 judgment does not end her legal fight.
A Cairo Criminal Court sentenced the 39-year-old presenter and 11 other defendants to death after convicting them in a major synthetic-drug manufacturing and trafficking case. Prosecutors had charged 28 people in connection with the alleged network.
Khalifa has repeatedly denied involvement. Her lawyer, Mohamed El-Gendy, now says she is expected to sign appeal papers Tuesday, Sept. 15, beginning another stage in a case that has drawn attention far beyond Egypt.
Egypt changed its felony appeals system in 2024. A Felony Appeals Court can reconsider the evidence, the prosecution's case and the role attributed to each defendant before a death sentence becomes final.
The Cairo Criminal Court convicted Khalifa and 11 co-defendants of participating in an organized criminal group involved in obtaining materials used to manufacture synthetic narcotics for trafficking.

#court #sept #egypt
primebcv
2 months ago
The Justice Department has initiated a criminal investigation into allegations that the Los Angeles Clippers used secret endorsement deals to boost its star player Kawhi Leonard's income while violating the NBA's salary cap, the New York Times reported, just a week after the league suspended the team's billionaire owner Steve Ballmer for a year.
Owner Steve Ballmer of the Los Angeles Clippers congratulates Kawhi Leonard #2 after his 55-point game to win 112-99 against the Detroit Pistons at Intuit Dome.
Citing unnamed sources briefed on the matter, the Times reported that the matter is being investigated by prosecutors in the U.S. Attorney's Office in Brooklyn and the probe is in its "earliest stages."
The report noted that prosecutors have already issued a subpoena as part of the probe, but details of the crimes being investigated remain unclear.
The DOJ investigation began before the NBA handed out its own punishments against the Clippers—including a year-long suspension of the team's owner and ninth-richest person in the world.

#owner #angeles #kawhi
8npin2mgpzf6sdj
2 months ago
The NBA brought the hammer down on the LA Clippers and owner Steve Ballmer for circumventing the salary cap to funnel more money to Kawhi Leonard — and now federal prosecutors are looking into the matter.
The Justice Department has opened a criminal investigation into the Clippers' efforts to secure "no-show" endorsement deals for Kawhi Leonard, the New York Times reports. This investigation is being run out of the U.S. Attorney's Office in Brooklyn, the office that has traditionally looked into issues with professional sports leagues.
The investigation is in its earliest stages, and it's unclear what, if any, federal charges could come out of it, according to the report.
The Justice Department investigation comes in addition to the Securities and Exchange Commission looking into Daktronics' role in the scandal, as it had an endorsement deal with Leonard despite never having had a celebrity endorser before and there being no evidence Leonard did anything for the company. Daktronics is publicly traded, and the SEC is tasked with protecting shareholders.
The NBA oversaw a year-long investigation of its own into the Clippers working to circumvent the salary cap with Leonard and last month came down with the harshest penalties ever imposed on a team:

#salary
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pqaDmvudpPZ
2 months ago
Federal prosecutors have opened a criminal investigation into the Los Angeles Clippers, according to a report by The New York Times.
The team is accused of circumventing the NBA salary cap involving Kawhi Leonard.
Last week, the NBA punished the franchise with a $30 million fine and suspended owner Steve Ballmer. The league also stripped the Clippers of five first-round draft picks.
The Clippers have said they intend to vigorously challenge the findings and penalties.
This is a developing story. This article will continue to be updated as more information becomes available.

#clippers #kawhi #last
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vycyxKxeFuN1
2 months ago
Lindsey Brooke Isaacs was asleep at home when police arrived and told the 23-year-old that her car had been involved in a crash that killed three people. She knew they had the wrong person. Her black Dodge Durango showed no obvious collision damage, and she had a receipt showing where she had been.
Still, the investigation eventually led to her being arrested and 13 days in jail. "My heart was in my stomach," Lindsey told me on The CyberGuy Report Podcast at Cyberguy.com/podcast/. "I didn't know what was going on."
Months later, prosecutors dropped all eight felony charges against her and investigators arrested another woman in connection with the crash. Her case now raises a bigger question about how much weight investigators should give license plate camera data when a person's freedom is on the line.
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#told
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flip_p9tch_lucky57
2 months ago
Spencer Pratt is seemingly making his feelings known about the Lindsay Clancy case following the mistrial in the Massachusetts mother's murder trial.
Pratt, 43, appeared to reference the case in a post on X on Thursday, September 10, days after a jury was unable to reach a unanimous verdict on whether Clancy, 36, should be held criminally responsible for killing her three children.
"Shout out to my mom for not strangling me to death with an exercise band when I was an infant," the Hills alum, who unsuccessfully ran for mayor of Los Angeles earlier this year, wrote. "You're the best, ma!"
Facebook/Lindsay Marie Clancy
Clancy was charged with murdering her children, Cora, 5, Dawson, 3, and Callan, 8 months, at the family's Duxbury, Massachusetts, home in January 2023. Her defense did not dispute that she killed the children but argued that she was suffering from postpartum psychosis and should be found not guilty by reason of insanity. Prosecutors maintained that Clancy understood the wrongfulness of her actions.

#pratt #lindsay #massachusetts #shout
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76pmwft_8c2ojm
2 months ago
A California high school football team is out more than $400,000 after its former treasurer allegedly embezzled the money from the program, according to a press release from the Central District of California U.S. Attorney's Office.
Julie Hanway Molina, 56, was arrested Thursday, Sept. 10, at her home in Aliso Viejo, Calif., and is expected to make an initial appearance in U.S. District Court in Santa Ana, where she faces four counts of wire fraud.
Molina served as treasurer of a nonprofit organization supporting the Aliso Niguel High School football team, where she allegedly carried out a scheme to defraud the nonprofit between 2023 and November 2025 by diverting money from its bank account for personal expenses.
Prosecutors allege Molina misappropriated a total of $411,761, using some of the money to pay her delinquent home mortgage and credit card bills, according to the release.
The allegations detail that Molina wired approximately $131,523 from the organization's bank account in Laguna Hills through Federal Reserve facilities in New Jersey and Texas to an account in Santa Ana.

#california #santa #Football
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c33ai7jt
2 months ago
Prosecutors in the 2Pac murder trial were asked this week whether they were now considering a potential criminal case against Diddy following the conviction of Duane "Keffe D" Davis.
As previously reported, Davis, 63, was found guilty in Las Vegas court at the top of this week of orchestrating Pac's 1996 drive-by shooting murder. Sentencing is slated for next month, with Davis potentially facing life behind bars.
Diddy, notably, has long denied having anything to do with Pac's murder. However, Davis famously alleged that the Bad Boy Records founder, currently serving out his own sentence at Fort Dix after being convicted on Mann Act violations in an unrelated case, once offered him $1 million to kill Pac. To be clear, he has not been formally accused of a crime in connection with the deadly shooting.
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Asked about this at a press conference this week, Clark County District Attorney Steve Wolfson noted a lack of "sufficient evidence" to charge additional persons at this time, though he didn't totally shut down the possibility in the future.

#case #shooting #prosecutors
juhamewezevejduzos87
2 months ago
More than 200 older adults were talked into withdrawing their savings and handing it to couriers sent to collect it.
Tarrant County, Texas, prosecutors put the total allegedly fleeced at more than $250 million. A call would come in warning that the victim's money wasn't safe where it was. The instruction was to get it out of the bank and into gold, bitcoin or cash.
And they say the gold rarely stayed gold for long. It moved through shell companies to a refinery in Florida, where gold bars became molten puddles.
Jeff Bezos backs a platform that lets anyone invest in rental homes for as little as $100 — 6 ways to build wealth like a landlord without actually being one
Dave Ramsey warns nearly 50% of Americans are making 1 big Social Security mistake. Here's what it is and 3 simple steps to fix it ASAP

#jeff

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