Page 23 - Fraud Charge News Today

Prior to todays sentencing, huffman wrote, i have a deep and abiding shame over what i have done. shame and regret that i will carry for the rest of my life. huffman admits to paying the mastermind of the scandal, rick singer, $15,000 to alter her oldest daughters test scores. in that same memo, she explains how she worked with singer legitimately for a year on her daughters college application process before saying "yes" to the cheating scheme. its a decision she says has damaged her relationsh...

Annie kasprzak had been brutally murdered and dumped into the jordan river. >> we kept asking, are you sure it wasnt an accident? the idea that somebody else could do that to her was just -- even now, its hard to imagine that thats even possible. >> reporter: and now draper police were working hard to catch her killer. >> were trying to actively locate suspects in this case, any witnesses, so we can actually bring this case to a conclusion for the parents. >> reporter: and within a week of annie...

Annie kasprzak had been brutally murdered and dumped into the jordan river. >> we kept asking, are you sure it wasnt an accident? the idea that somebody else could do that to her was just -- even now, its hard to imagine that thats even possible. >> reporter: and now draper police were working hard to catch her killer. >> were trying to actively locate suspects in this case, any witnesses, so we can actually bring this case to a conclusion for the parents. >> reporter: and within a week of annie...

>> absolutely. and to be clear, as, you know, ive said elsewhere, i dont know that there will be further conspiracy charges. just the fact that it has not been included here does not mean that stone should sit comfortably that theyre not coming. heres a couple of reasons why i think, strategic reasons why mueller may not have included conspiracy charges against stone, even if he could. first and foremost are the search warrants that were executed the same day as stones arrest. very often prosecu...

One month earlier. she was turned down after a routine background check. >> and you couldnt? what happened? >> it was a fraud charge. >> reporter: what did you guy that got you in trouble? >> i was working for a company that i wrote a check on. >> reporter: it turns out that in the late 80s, ellen had pled guilty to embezzlement. the charges were dropped after her probation. suddenly ellen snyders skeletons were starting to see the light of day. and while detective wilson was doing his investiga...

Some people may have missed, because they say that mr. cohen, your former client, declined to provide full information, wouldnt be debriefed on the other uncharged criminal conduct and why they explained cohen not being offered a cooperation agreement. lanny, based on your knowledge here, which is deep in this case, is that a fair characterization? did mr. cohen get more time than mr. flynn because he didnt fully cooperate? >> im not sure what theyre talking about to tell you the truth, so i can...

And detective wilson had discovered something else. ellen had actually tried to purchase another gun at a local pawnshop one month earlier. she was turned down after a routine background check. >> you couldnt. what happened? >> it was a fraud charge. >> what did you do to get in trouble. >> i was working for a company that i wrote a check on. >> in the late 80s ellen pled guilty to embezzlement. the charges were dropped after her probation. suddenly ellen snyders skeletons were starting to see t...

Abcs erielle reshef on the scene with that part of the story tonight. >> reporter: this surveillance video showing an undercover sting operation to thwart a terror attack on a bronx synagogue in 2009. the twist tonight? the man on the right, an fbi informant. abc news learning hes shahid hussein, the owner of prestige limousine, the company that owned the limo in the deadly crash. hussein agreeing to cooperate with the government, after being arrested for helping immigrants cheat on drivers test...

Mentioned in his interview with police. something about a stereo speaker. >> apparently not all of the bullets hit him. another went through a speaker, had loaned her. purchase another gun at a local pawnshop one month earlier. she was turned down after a routine background check. >> you couldnt. what happened? >> it was a fraud charge. >> what did you do to get in trouble. >> i was working for a company that i wrote a check on. >> in the late 80s ellen pled guilty to embezzlement. the charges w...

Freed. others asked for putin to go. he has appealed to many young voters and those not old enough to vote with his catchy, youtube videos that document what he alleges is wide scale corruption. his latest one revealed what he said was putins secret weekend home. elections are set for next year. alex is barred from running because of a fraud charge that his supporters say is trumped up. but he is not giving up the. president putin has not said he is going to run again next year but it is largely...