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“#NYC suspects accused of stealing $2 million in COVID relief” A group of young Brooklyn men ripped off $2 million in COVID-19 relief funds by submitting fraudulent unemployment claims — and then stupidly posted pictures of themselves with their ill-gotten cash, prosecutors said on Tuesday. Six of the eight defendants — ranging in age from…
“#Kodak says NY AG threatening suit over alleged insider trading” New York Attorney General Letitia James has threatened to sue photography company Eastman Kodak and its CEO over alleged insider trading, the company revealed Monday. The expected lawsuit focuses on a stock purchase made by the company’s top executive, Jim Continenza, ahead of a since-derailed…
“#Shareholders of $100M New Jersey deli fire CEO Paul Morina” Hometown International, the mystifying New Jersey deli company that is valued at nearly $100 million on the stock market — despite running just a single deli — has ousted its CEO, according to a financial filing. Paul Morina, a local high school principal and renowned…
“#KFC hackers jailed in China over $31,000 worth of chicken” The Chinese students who scored a five-finger-lickin’ discount at Kentucky Fried Chicken — for a total of $31,000 worth of food — are going to prison. Their scam took place in 2018 after one of them discovered a glitch on KFC’s online order platform, allowing…
“# Powers On… Why Bernie Madoff should be a powerful lesson to stock and crypto memecoin investors ” Powers On… is a monthly opinion column from Marc Powers, who spent much of his 40-year legal career working with complex securities-related cases in the United States after a stint with the SEC. He is now an…
“#Hedge funder Daniel Kamensky sentenced to prison in Neiman Marcus fraud” The New York hedge fund founder who predicted he might “go to jail” for corrupting the sale of some assets during the bankruptcy of Neiman Marcus was sentenced on Friday to six months in prison. Daniel Kamensky, 48, of Roslyn, New York, had pleaded…
“#Broadband industry behind millions of fake net neutrality comments, NY AG says” The US broadband industry funded millions of fake comments submitted to the Federal Communications Commission regarding the 2017 repeal of net neutrality, according to a report published Thursday by New York Attorney General Letitia James. Of the record-breaking 22 million public comments that…
“#Watchdog blasts Treasury for blocking COVID relief fraud probes” A bureaucratic turf battle between the Treasury Department and a government watchdog named by President Trump could be giving free rein to scammers sucking cash out of federal COVID-19 relief programs. Brian Miller, the Trump-appointed Special Inspector General for Pandemic Recovery, complained in a new report…
“# The new digital, decentralized economy needs academic validation ” It is a pivotal moment in the development of the new digital economy. Interest in all things crypto keeps growing exponentially, and investment follows closely. There has arguably never been so much money poured into a product class that was so poorly understood, both by…
“#Vanished lawyer forged mom’s signature to take out millions in loans: suit” The elderly mother of an embattled real estate attorney — who went AWOL last month after clients accused him of stealing their money — says her son forged her name to take out millions in loans. “I am 94 years old and have…