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Once Allies, Stormy Daniels and Avenatti Face Off at Trial
The porn star who catapulted Michael Avenatti to fame four years ago will get a starring role in a New York courtroom when prosecutors try to prove the California lawyer cheated her of $300,000 in book proceeds.
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Former Obama White House Adviser Pleads Guilty in $218,000 School Scam
The founder of a national charter school network who once served as a White House adviser under President Barack Obama pleaded guilty Friday to a charge alleging he stole over $200,000 from the network.
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Utah ‘Real Housewives' Star Seeks Fraud Case Dismissal
“Real Housewives of Salt Lake City” star Jen Shah and her defense attorneys have asked a federal judge this week to dismiss charges against her in a fraud case because officers allegedly coerced her into waiving her Miranda rights when she was arrested in Utah
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Former Exam Administrator Pleads Guilty in College Scam
A former college entrance exam administrator pleaded guilty Friday to taking bribes to help wealthy parents rig their kids’ test scores as part of a college admissions bribery scheme. Lisa “Niki” Williams, 46, a former employee of the Houston Independent School District, is among about 40 people who have admitted to charges in the case that exposed a scheme to…
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TI Settles Federal Claim He Pushed Bogus Cryptocurrency
Rapper and actor T.I. has settled civil charges with the U.S. Securities and Exchange Commission that he helped promote a fraudulent cryptocurrency. T.I., whose real name is Clifford Harris, agreed to a civil settlement with the SEC that was announced Friday.
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Man Convicted of Wire Fraud After Posing as Movie Producer
A former college student from Texas who posed as a film producer has been sentenced in New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States. Shiva Chandan Reddy Thudi, 26, of Irving, Texas, was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney…