All posts tagged "wire fraud"
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Ruby Corado Arrested for Fraud and Money Laundering
The founder of Casa Ruby was arrested in a hotel room in Laurel, Maryland, after an "unexpected return" to the United States.
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House Republicans Want to Expel George Santos
A group of House Republicans from New York say they will introduce a resolution to expel U.S. Rep. George Santos (R-N.Y.), Congress’s sole gay Republican,...
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George Santos Charged with Credit Card Fraud, Identity Theft
Prosecutors filed 10 additional charges, accusing the embattled gay Republican of ringing up charges on donor credit cards to enrich himself.
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George Santos Pleads Not Guilty to Wire Fraud, Money Laundering Charges
Gay Republican is accused of misrepresenting his finances, defrauding prospective campaign donors, and receiving unemployment benefits while earning a salary
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George Santos Criminal Charges Unsealed
The Justice Department drops 13-count indictment against the gay Republican congressman over alleged campaign dealings.
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Andrew Gillum, Bisexual Florida Politician, Charged with Fraud
Andrew Gillum, the former Democratic nominee for Florida governor, faces charges of conspiracy, wire fraud, and making false statements.
