Alleged fraud articles
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Arizona Woman Criminally Charged for Alleged Fraud Against Trevor Bauer
Darcy Adanna Esemonu, the Arizona woman who publicly sued Trevor Bauer in Maricopa County, now faces two felony counts of fraud, according to charges filed by the State of Arizona on April 15, 2024. The charges carry a maximum jail sentence of 16.25 years. The first count, Fraudulent Schemes and Artifices, is classified as a […] The post Arizona Woman Criminally Charged for Alleged Fraud Against Trevor Bauer first appeared on The Source.
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Legal hero sues theater chain Cinemark for alleged beer size fraud
Because there must always, somewhere, be a pop culture lawsuit designed to make the rest of us gently roll our eyes—and the “Yesterday used Ana de Armas to trick us into watching Yesterday!” people have finally settled out of court—we’re very excited to inform you of a new potential class action suit kicking off in Texas this week. Per THR, this particular lawsuit is being fired against theater chain Cinemark, and features some very serious allegations of what we can only think of as “beer...
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NBA YoungBoy’s pretrial hearing scheduled for Utah prescription fraud ring allegations
Rapper NBA YoungBoy, whose real name is Kentrell DeSean Gaulden, was arraigned Friday on allegations of leading a large-scale prescription fraud ring in Cache County. His pretrial release hearing has been set.