Florida Woman Sentenced to 20 Years for $190 Million Ponzi Scheme
A Florida woman, Johanna Garcia, was sentenced to 20 years in prison for her role in a $190 million Ponzi scheme that defrauded investors of nearly $90 million, involving fraudulent short-term loans and a subsequent scheme after the initial one was shut down.
Florida Woman Sentenced to 20 Years for $190 Million Ponzi Scheme
A Florida woman, Johanna Garcia, was sentenced to 20 years in prison for her role in a $190 million Ponzi scheme that defrauded investors of nearly $90 million, involving fraudulent short-term loans and a subsequent scheme after the initial one was shut down.
Progress
36% Bias Score
Laffitte Conviction Overturned
Banker Russell Laffitte's conviction for helping Alex Murdaugh hide millions is overturned due to judicial errors, leading to a retrial.
Laffitte Conviction Overturned
Banker Russell Laffitte's conviction for helping Alex Murdaugh hide millions is overturned due to judicial errors, leading to a retrial.
Progress
0% Bias Score
Netflix Under Tax Fraud Investigation
Authorities in France and the Netherlands searched Netflix offices as part of a tax fraud investigation involving allegations of money laundering and undeclared work.
Netflix Under Tax Fraud Investigation
Authorities in France and the Netherlands searched Netflix offices as part of a tax fraud investigation involving allegations of money laundering and undeclared work.
Progress
0% Bias Score
Wisconsin Woman Scammed Out of Nearly Half a Million Dollars
A Wisconsin woman was scammed out of nearly \$500,000 by fraudsters posing as Apple and FTC officials. The scammers convinced her to invest in gold, which was then stolen.
Wisconsin Woman Scammed Out of Nearly Half a Million Dollars
A Wisconsin woman was scammed out of nearly \$500,000 by fraudsters posing as Apple and FTC officials. The scammers convinced her to invest in gold, which was then stolen.
Progress
28% Bias Score
Metro Bank fined for money laundering failings
Metro Bank fined \u00a316.7 million for money laundering failures.
Metro Bank fined for money laundering failings
Metro Bank fined \u00a316.7 million for money laundering failures.
Progress
0% Bias Score