Brittish Williams Talks Gambling Addiction, Federal Fraud Charges
Brittish Williams is opening up about pleading guilty to 15 federal fraud charges and what allegedly ...
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Tag: Fraud
Shakira Settles Spanish Tax Fraud Case
Shakira has reached an agreement with Spanish prosecutors in the tax fraud case that alleged that ...
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Shakira Speaks After Agreeing To Pay Millions In Tax Fraud Case
Shakira has agreed to pay millions to bring an end to her tax fraud case in ...
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Shakira settles $21M tax fraud case before trial begins – National
Colombian popstar Shakira has reached a settlement with Spanish authorities to avoid a trial that accused ...
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Pop star Shakira reaches a deal with Spanish prosecutors on the first day of tax fraud trial
Pop star Shakira agreed to a deal with Spanish authorities on the first day of a ...
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Don Omar Sues Cesar Pina Over Alleged Fraud Seeking $2 Million
by Daniel Johnson November 18, 2023 Omar’s lawsuit, which lists Prime Platinum Investments as the plaintiff, ...
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Sam Bankman-Fried Found Guilty Of Fraud In Crypto Trial
Sam Bankman-Fried — the CEO of FTX, a cryptocurrency company mired in controversy — is potentially ...
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Cesar Pina Arrested For Real Estate Fraud
Several investors are now speaking about their experience investing and flipping real estate with Cesar Pina. ...
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Brittish Williams Gets 4-Year Prison Sentence Over Fraud Charges
MadameNoire Featured Video Source: Maury Phillips / Getty Judge Henry Autrey sentenced former Basketball Wives and Marriage Boot Camp ...
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DJ Envy’s Business Partner Insists Envy Is Innocent Of Real Estate Fraud
According to DJ Envy’s longtime associate, The Breakfast Club host is not at fault in his ...
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