Carlos Watson was questioned after Ozy investors, former employees and bankers testified for the prosecution in his trial.
Category: Frauds and Swindling
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Embattled Alzheimer’s Researcher Is Charged With Fraud
Hoau-Yan Wang, a professor at City College, published studies supporting simufilam, now in advanced clinical trials.
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Supreme Court Rejects S.E.C.’s Administrative Tribunals
Such tribunals, common in executive agencies, hear enforcement actions without juries, a practice that challengers said violated the Constitution.
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Identity Theft Case Backlog at IRS Leads to Delayed Tax Refunds
The National Taxpayer Advocate criticized the agency for being too slow to resolve cases, leaving victims waiting years for their refunds.
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Rampant Identity Theft Is Taxing the I.R.S.
The National Taxpayer Advocate criticized the agency for being too slow to resolve cases, leaving victims waiting years for their refunds.
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Mike Lynch, U.K. Tech Mogul, Is Acquitted of Fraud
Mr. Lynch, who was accused of defrauding Hewlett-Packard after it paid $11 billion for his software company, spent a decade working to clear his name.
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Help! A Gas Station Charged Me $1,500 and My Bank Won’t Believe It’s Fraud.
After returning home from a wedding in Mexico, a traveler found a huge charge on his credit card and suspected a gas station attendant was responsible. Wells Fargo didn’t believe him.
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Help! A Gas Station Charged Me $1,500 and My Bank Won’t Believe It’s Fraud.
After returning home from a wedding in Mexico, a traveler found a huge charge on his credit card and suspected a gas station attendant was responsible. Wells Fargo didn’t believe him.
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Juror in Charity Fraud Case Received Bag With $120,000
A stranger dropped off cash at a juror’s house and offered more if she voted to acquit defendants charged with defrauding federal food programs.
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They Spent Their Life Savings on Life Coaching
Some people who wanted to improve their lives and careers through coaching found themselves trapped in what they described as a pyramid scheme.
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The Best True Crime to Stream: Digital Dating and Coercive Control
Four picks across television, film and podcasting that explore a devastating, yet slippery, type of manipulation.
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The Best True Crime to Stream: ‘Dirty John,’ ‘The Puppet Master’ and More
Four picks across television, film and podcasting that explore a devastating, yet slippery, type of manipulation.