#Fraud
Latest news articles tagged with "Fraud". Follow the timeline of events, related topics, and entities.
Articles (5)
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🇺🇸 Man who lived rent-free in New Yorker Hotel, then claimed to own it, pleads guilty
[USA]
A New York City man who claimed to own a storied Manhattan hotel has pleaded guilty to fraud
Related: #Property crimes, #Legal proceedings -
🇺🇸 Man who lived rent-free in New Yorker Hotel, then claimed to own it, pleads guilty to fraud charge
[USA]
A New York City man who attempted to claim ownership of the New Yorker Hotel has pleaded guilty to fraud, ending a lengthy legal saga involving an obscure tenant law that allowed the man to live rent-...
Related: #Legal issues, #Real estate -
🇺🇸 The shadowy world of counterfeit wines
[USA]
A high-stakes courtroom drama played out in New York City pitting wealthy wine collectors against a man accused of intentionally making and selling millions of dollars’ worth of fake rare wine. Martha...
Related: #Justice, #Luxury Goods -
🇺🇸 Secret filming catches locksmith charging 10 times quote
[USA]
A couple expecting to pay £50 for a locksmith say they ended up forking out more than £5,000.
Related: #Consumer Rights, #Public Safety -
🇺🇸 Man arrested for allegedly impersonating FBI agent to try to free Luigi Mangione
[USA]
A man was arrested on Wednesday for allegedly impersonating an FBI agent and trying to free Luigi Mangione, according to federal court filings and a law enforcement source.
Related: #Law Enforcement, #Impersonation