November/December 2024 View the Issue Digital Edition Log in Member Services | Advertise | Archive Jonna Mendez unmasks CIA disguises Former Chief of Disguise Jonna Mendez reveals advanced disguises used by the CIA at the 35th Annual ACFE Global Fraud Conference in Las Vegas, Nevada. View ...
Reich, John
The Republican secretaries of state in Ohio, West Virginia and Missouri all have promoted their states’ elections as fair and secure. Yet each also is navigating a fine line on how to address election fraud conspiracies, as they eye campaigns for U.S. S
They used multiple ways to recruit affiliates, including conference calls and direct mailings. For example, some co-conspirators hosted weekly conference calls where participants from across the country dialed in to hear details of the scheme and share sales strategies. During the calls, defendants e...
Attorney David Meyer to Speak at 2018 Ohio Securities Conference to Discuss Case Against Ohio Ponzi Schemer William Apostelos Attorneys David Meyer and Matthew Wilson Named Super Lawyers for 2018 Attorneys David Meyer, Matthew Wilson, and Michael Boyle Voted to 2017 List of Super Lawyers and Rising...
Adams will return to court next week for an initial conference before the district judge who will oversee the case. "We will be filing a motion to dismiss on Wednesday," Spiro said. PHOTO: New York City Mayor Eric Adams arrives at federal court for his arraignment after he was charged wit...
that the business was failing to achieve the hoped-for returns, the defendants Olguin Jr. and Soberal repeatedly lied to the board of directors, investors, lenders and others about the business’s revenues and financial condition,” Talbert told the media at a pre-hearing news conference. ...
it found only five cases since 2007 where there was a criminal conviction. In Florida, there were eight cases over a 20-year period, and in Ohio, seven cases over two decades. Overall, there have been only about 200 cases from absentee fraud in all states in their database with various...
Flying out today to attend an insurance fraud conference for a national insurance company. We provide investigative services to insurance companies, attorneys, and individuals. How can we help you today? 4/7/2015 - Office day Spending the day in the office, returning phone calls and writing rep...
CLICK HERE TO GET THE FOX NEWS APP Attorney General Letitia James speaks during a press conference following the verdict against former President Trump in a civil fraud trial in New York City.(Michael M. Santiago/Getty Images) If Trump loses his appeal, the former president may be liable for...