Vimarsana.com

Latest Breaking News On - Fraud scheme - Page 15 : vimarsana.com

Defense attorneys in first Feeding Our Future trial say defendants served 'real food,' deny fraud scheme

Attorneys for defendants in the first Feeding Our Future trial argued Monday that they served "real food" to children in need across Minnesota, refuting prosecutors' claims of a widespread fraud scheme. Instead, defense attorneys who made their first opening statements Monday argued that defendants navigated a complex federal meal program that was upended in the COVID-19 pandemic. The .

Maldives
Prior-lake
Minnesota
United-states
Faribault
Owatonna
America
Aimee-bock
Abdimajid-mohamed-nur
Mukhtar-mohamed-shariff
Mohamed-jama-ismail
Abdiaziz-shafii-farah

Former Instagram Influencer "Jay Mazini" Sentenced to Seven Years for Massive Fraud Scheme

Igbara, 28, of New Jersey, pleaded guilty to the fraud charges that were pressed against him and admitted to creating a Ponzi scheme involving cryptocurrency frauds that amassed approximately $8 million. - Newsx

New-york
United-states
New-jersey
Brooklyn
Jebara-igbara
Jeffrey-lichtman
Jay-mazini
Hallal-capital
Instagram
Breon-peace
Eastern-district
Brooklyn-federal-court

vimarsana © 2020. All Rights Reserved.