Trump’s Ex-Attorney Cohen May Be Charged with Fraud by End of Month
Federal prosecutors who are investigating President Trump’s former lawyer Michael Cohen for bank and tax fraud are considering filing charges by the end of the month.
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Con Man Wanted Hitmen to Store Heads of Judge, Prosecutor in Formaldehyde Until His Release
Steve Neavling ticklethewire.com Joseph Romano, a convicted con man, wanted revenge for being sentenced to 15 years behind bars. So much so, reports the New York Daily News, that he tried to hire hitmen to torture and decapitate the judge and prosecutor who oversaw his case in New York. An added bonus to the killers:…
Texas Financier R. Allen Stanford Convicted in $7 Billion Fraud
By Allan Lengel ticklethewire.com All the riches in the world, and no where to go but prison. A fed jury in Houston on Tuesday convicted wealthy Texan R. Allen Stanford,61, on 13 of 14 counts that involved allegations that he ran a $7 billion fraud through an offshore bank, the Houston Chronicle reported. Family members…
Democratic Fundraiser Convicted in $21 Million Bank Fraud Scheme
By Allan Lengel ticklethewire.com A fed jury in Brooklyn on Friday convicted Democratic fundraiser Courtney Dupree in a scheme to get $21 million in fraudulent loans. Dupree, the CEO of the Long Island-based, GDC Acquisitions, a holding of company, was charged with grossly overstating the firm’s billings to fraudulently obtain a $21 million loan from…