#fraud-allegations

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fromwww.housingwire.com
2 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
2 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
2 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.
#elon-musk
more#elon-musk
Startup companies
fromTechCrunch
3 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
3 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.
fromtherealdeal.com
3 months ago

Arbitrator finds bad faith, fraud, willful misconduct by Tucson developers

The Gadsden Company founders are being sued for fraud after an arbitrator ruled they acted in bad faith and misappropriated investor funds.
Startup companies
#applovin
more#applovin
fromArs Technica
4 months ago

Scoop: Origami measuring spoon incites fury after 9 years of Kickstarter delay hell

The Polygons Kickstarter campaign has left many backers without their promised spoons after years of delays and misleading updates.
fromIrish Independent
4 months ago

Sinn Fein TD Thomas Gould questioned by gardai in fraud investigation

Mr. Gould was arrested as part of an ongoing fraud investigation but has denied the allegations against him.
US politics
fromwww.mediaite.com
5 months ago

Hot Mic Catches NBC Reporter Confronting Trump Aide Over Claims Of Fraud' and Theft' At Briefing

NBC's Peter Alexander pressed Stephen Miller about unproven fraud claims during a White House briefing, highlighting ongoing concerns about the administration's accountability.
fromFortune
8 months ago

Walmart must pay a truck driver $35 million after firing him and accusing him of fraud after an accident

Walmart was ordered to pay $35 million to former driver Jesus Fonseca for false accusations of workers' compensation fraud.
fromFortune Asia
8 months ago

The Adani Group has lost $55 billion in market value since last week's shock indictment of billionaire founder

The Adani Group has lost nearly $55 billion in market value following fraud allegations against its founder and officials.
New York City
fromFortune
10 months ago

Billionaire Mike Lynch's fraud trial documents reveal humble upbringing mopping floors

Mike Lynch's life reflects a complex narrative of success and controversy, culminating in tragic circumstances that gathered global attention.
Privacy professionals
fromESPN.com
11 months ago

Fanatics names Harrison Sr. in refiled fraud suit

Fanatics' lawsuit against Marvin Harrison Jr. expands to include fraud allegations against his father, claiming deceptive practices involving a contract.
fromwww.esquire.com
11 months ago

George Santos's Dress Shirt and Collar Look Combo Is ... a Fake

George Santos, expelled for fraud, embarrassingly reveals his collared shirt is fake in a radio interview, illustrating a larger critique of authenticity in politics.
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