#fraud-allegations

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US news
fromLos Angeles Times
6 days ago

Judge tapped to vet $4-billion sex abuse settlement; L.A. County urges bar investigation

L.A. County hired retired judge Daniel Buckley to vet DTLA claims so genuine sex-abuse victims receive settlement funds amid allegations of paid, fraudulent claims.
UK news
fromwww.independent.co.uk
1 week ago

Former police chief charged with fraud over military service claims

Former Northamptonshire Police chief Nick Adderley is charged with fraud and misconduct for allegedly falsifying his military service, medals, and educational qualifications.
#los-angeles-county
more#los-angeles-county
US news
fromwww.mercurynews.com
2 months ago

Ronn Owens' daughter loses court bid in pregnancy scandal; must pay $200K

Arizona Supreme Court denied review, leaving a ruling that found Laura Owens' paternity claims false and ordered her to pay Clayton Echard's attorney fees.
fromwww.housingwire.com
5 months ago

Fired CEO of San Diego Realtors claims wrongful termination

'In his wrongful termination suit, Mercurio claims that SDAR's board confirmed after an investigation that he had not committed payroll fraud, self-dealing or intentionally falsified expense reports.'
SF real estate
fromtherealdeal.com
5 months ago

Qatar Royals Behind Lawless Beverly Hills Hotel Plot: Irish Investor

McKillen alleges a seven-year international fraud scheme orchestrated by members of the Qatari royal family, who withheld payment for his extensive work on luxury hotel projects.
Boston real estate
NYC real estate
fromNew York Post
5 months ago

Condo owners at a Billionaires' Row supertall accuse its builders of 'deliberate and far-reaching fraud' over hiding dangerous defects

Unit owners accuse developers of fraud over concealed defects at 432 Park Ave.
Trust issues plague Manhattan's expensive address amidst structural safety concerns.
NYC startup
fromwww.mediaite.com
6 months ago

Elon Musk Goes On WTF Rant About Pandas In Fox News DOGE Special

Elon Musk highlighted concerns about organizational fraud and transparency in federal grants for panda conservation efforts during a Fox News interview.
Startup companies
fromTechCrunch
6 months ago

Troubled startup CaaStle is now facing two new lawsuits and more allegations | TechCrunch

CaaStle faces lawsuits for financial misconduct and fraud, including allegations from partners over unpaid dues and misleading financial practices.
NYC music
fromConsequence
6 months ago

With No Hint of Irony, Fyre Fest 2 Organizers Accuse Mexican Officials of "Theft"

Fyre Fest 2 organizers accuse Playa del Carmen officials of theft after the festival's postponement and alleged government deceit.
Festival organizers are moving FYRE Festival 2 to an undisclosed location due to government backlash.
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