Fraud articles
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Man Convicted of Investment Fraud Scheme in Belize
A man was convicted Monday of ripping off seniors in a purported investment scheme in Belize. Leo Delgado was convicted by a jury at the North Justice Center in Fullerton of three counts of grand theft and six counts of money laundering, all felonies, with sentencing enhancements for aggravated white collar crime between $100,000 and […]
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Plastic Industry Recycling Deemed a “Fraud” by Experts
Critics are calling out the longstanding narrative promoted by the sector that plastic is predominantly recyclable.
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Trump Media's accountant is charged with "massive fraud" by the SEC
BF Borgers, the independent accounting firm for Trump Media & Technology Group, is facing allegations of "massive fraud" from the Securities and Exchange Commission, which on Friday claimed the auditor ran a "sham audit mill" that put investors at risk. The SEC said Borgers has been shut down, noting that the company agreed to a permanent suspension from appearing and practicing before the agency as accountants. The suspension is effective immediately. Additionally, BF Borgers agreed to pay a...