Fourth person to blame for credit union fraud scheme: Feds

Federal officials said the men used stolen identities to open bank accounts. (AP Photo/Alice Amendola, FILE) Alice Amendola AP A 28-year-old man from Virginia pleaded guilty to identity theft and bank fraud for his role in a $300,000 defrauding from the Navy Federal Credit Union, according to federal officials. Norfolk swimmer Peters one of the … Read more

Alex Jones, his company is worth up to $270 million

by Jim Vertuno AUSTIN, Texas (AP) – A Texas jury Friday ordered plotter Alex Jones to pay $45.2 million in punitive damages to the parents of a child killed in the Sandy Hook Elementary School massacre, $4.1 He has to pay to add the million. For years claiming that the nation’s deadliest school shooting was … Read more

Pope Francis authorizes wire-tapping of financiers

According to leaked documents, the Vatican authorized secret wiretaps on an Italian financial broker based in London who has been accused of defrauding the Holy See of hundreds of millions of dollars. Pope Francis gave investigators the power to intercept phones, intercept emails and arrest anyone without the approval of British judges, reports The Times … Read more

Former Morgan Stanley advisor ran Ponzi scheme that caused investors to lose $2M: SEC

a former Morgan Stanley consultant ponzi scheme launched And siphoned off its customers millions of dollars — money that had previously been used to pay off victims and cover personal expenses such as Tesla car payments, according to the Fed. The SEC said the advisory — which was led by Sean E. of Wilmington, North … Read more