Fraud: Last News

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All news where Fraud is mentioned

nypost.com
57%
653
Sean Kingston breaks down as he, mom found guilty of fraud — tells officials to ‘protect my mother’ as they face decades in prison
guilty of wire fraud charges in a Florida courtroom on Friday, according to a report.The “Beautiful Girls” singer and Janice Turner were convicted of all five charges they faced stemming from their May 2024 arrest where they swindled over a million dollars in money and goods from car dealerships, several banks and a mattress firm.Federal prosecutors allege Kingston and Turner attempted to defraud their victims by using fraudulent documents in exchange for luxury cars, jewelry and other goods.The 35-year-old rapper, whose real name is Kisean Anderson, was crying with his hands clasped as the jury read its verdict inside the Fort Lauderdale federal court, WPLG reported.Turner, 62, was accused by the judge of being the “fixer and nerve center” in charge of the scheme as her past convictions for similar crimes painted her as in charge of the scheme.She served a year and a half in prison after pleading guilty to stealing over $160,000 in a bank fraud scheme back in 2006.“Mama Kingston,” as she is known on Instagram, was ordered to be held at the Broward County Jail after the judge considered her to be a flight risk because of her testimony during the trial.Kingston’s defense team described him as a “child” who did not understand finances and would spend the money with no regard.He did not testify during the trial.“Protect my mother,” the rapper cried out as US Marshalls took Turner into custody, the outlet reported.Kingston was placed under house arrest and with bond conditions of a $200,000 surety bond in cash.He also has to put up a relative’s $500,000 house as part of the bond requirement.Kingston remained silent and didn’t answer questions from reporters as he left the courthouse after his conviction.The arrests stemmed
metroweekly.com
41%
685
State Dept. Permanently Bans Trans Athletes from Entering U.S.
The Guardian instructs visa officers to enforce a section of the Immigration and Nationality Act that allows the United States to refuse entry to any visa applicant who commits identity fraud or misrepresents who they are.Unlike regular visa denials, anyone violating that section can be permanently refused entry to the United States, effectively constituting a lifelong ban.“In cases where applicants are suspected of misrepresenting their purpose of travel or sex, you should consider whether this misrepresentation is material such that it supports an ineligibility finding,” the directive from U.S. Secretary of State Marco Rubio reads.The directive comes in response to an executive order from President Donald Trump banning transgender athletes from competing in women’s sports.While signing the order, Trump directed Homeland Security Secretary Kristi Noem to deny visas to “men attempting to fraudulently enter the United States while identifying themselves as women athletes” during the 2028 Olympics in Los Angeles.Trump also pledged that Rubio would tell the International Olympic Committee that America “will not stand by and watch men beat and batter female athletes.”Transgender athletes are already a rare occurrence due to the small percentage of the population that they comprise globally.
nypost.com
60%
340
Man led friends to believe he booked a private jet for the best weekend ever — but things were not as they seemed
It seemed too good to be true — and it was.In scenes akin to the ‘Fyre’ Netflix documentary, which follows a charming man conning partygoers into a fantasy luxury festival on a posh island, David Prince-Popovich flew a group of new friends on a private jet to enjoy the best weekend of their lives.But little did they know, he fraudulently booked the eye-watering $18,963 flight — and he was not who he made out to be.Court documents obtained by news.com.au reveal 23-year-old Prince-Popovich, from Waterloo in Sydney, Australia has been found guilty of a string of financial crimes in New South Wales, Australia — adding to his “extensive criminal history” for similar offenses in Queensland.While the multistate fraudster worked a mundane job as an administrative officer at recycling company Sell and Parker, he posed as a high-flying recipient of a lucrative family inheritance.That’s according to police facts tendered to Downing Centre Local Court, which state it all started when Prince-Popovich was a guest at the Vibe Hotel in Darling Harbour in November 2020 and “formed a relationship” with a staff member there named Daniel.Prince-Popovich told Daniel he “had a lot of money due to family inheritance” and offered to take Daniel and his mates on a trip as “he was in town alone and didn’t have anyone else to hang out with.”Meanwhile, Prince-Popovich contacted the sales and marketing manager of Navair Jet Services to book a return private charter flight from Bankstown in southwest Sydney to the New South Wales coastal town of Ballina.Going by the name of David Matahi, he purported to be the personal assistant of his company’s director, Morgan Parker, and said he was booking the flight on Ms.

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