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Maroc Maroc - CANADANEWSMEDIA.CA - A La Une - 15/Jul 11:37

Inside the biggest art fraud in US history – podcast – The Guardian

Orlando Whitfield, the author of All That Glitters, tells Michael Safi about his former friendship with Inigo Philbrick, who was sentenced to seven years in 2022 for wire fraud and ordered to forfeit $86m (£68m). As students at Goldsmiths University in London, Whitfield and Philbrick decided to start dealing in art together. They sold their […]

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Montreal man sentenced to 10 years in U.S. for ‘massive’ telemarketing scheme

canadanewsmedia.ca - 13/Aug 20:12

  MONTREAL – A Montreal man has been sentenced to 10 years in prison by a Pennsylvania judge for operating a telemarketing scheme that defrauded...

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Montreal man sentenced to 10 years in U.S. for ‘massive’ telemarketing scheme

ottawa.citynews.ca - 13/Aug 19:19

MONTREAL — A Montreal man has been sentenced to 10 years in prison by a Pennsylvania judge for operating a telemarketing scheme that defrauded...

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Former Rep. George Santos pleads guilty to wire fraud and identity theft in his federal case

washingtontimes.com - 19/Aug 19:57

Former U.S. Rep. George Santos pleaded guilty Monday to committing wire fraud and aggravated identity theft in connection with the federal fraud case...

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Orlando Pirates hand legendary goalkeeper new role?

thesouthafrican.com - 22/Aug 12:35

Orlando Pirates have decided to retain at least one individual from the players released a few months ago but in a different role.

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Former bank employee sentenced to 15 years in jail for fraud, money laundering

dailynews.co.za - 14/Aug 05:28

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I was suffering from burnout - then I decided to farm 12 sheep. I emerged a new person

the irish times - 11/Aug 05:00

Award-winning author and film producer John Connell says he now sees that art is not something reserved just for the city

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Former US Rep George Santos pleads guilty to wire fraud and identity theft in his federal case

cambridgetoday.ca - 19/Aug 20:36

CENTRAL ISLIP, N.Y.

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Former US Rep George Santos pleads guilty to wire fraud and identity theft in his federal case

innisfiltoday.ca - 19/Aug 20:05

CENTRAL ISLIP, N.Y.

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Manufacturer Orion SA says scammers conned it out of $60M

itsecuritynews.info - 14/Aug 09:03

Orion SA recently disclosed to US regulators that it fell victim to a criminal wire fraud scheme resulting in a $60 million loss. The incident,...

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It still glitters overall

thestar.com.my - 12/Aug 16:00

PETALING JAYA: The shuttlers fell short of the gold medal target in the Paris Olympics but there were still plenty of positives to take from their...

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