Frauds and Swindling – Page 21

Who Plotted to Sell Graceland? An Identity Thief Raises His Hand.

A person using an email for the company seeking to foreclose on the former home of Elvis Presley says his ring was behind the threat to sell the beloved landmark.

By Matt Stevens

Bankman-Fried, Sam Campaign Finance Computers and the Internet Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Prisons and Prisoners Salame, Ryan Virtual Currency

Ryan Salame, FTX Executive, Gets Seven and a Half Year Prison Sentence

Ryan Salame, the head of FTX’s subsidiary in the Bahamas, was the first of Sam Bankman-Fried’s deputies to be sentenced since the crypto exchange collapsed in November 2022.

By David Yaffe-Bellany

Capital Gains Tax Frauds and Swindling Internal Revenue Service Puerto Rico Tax Credits, Deductions and Exemptions Tax Evasion Whistle-Blowers

I.R.S. Failed to Police Puerto Rico Tax Break, Whistle-Blower Says

An insider accused the agency of failing to scrutinize a lucrative tax break in Puerto Rico designed to lure wealthy Americans to the island.

By Jesse Drucker

Broward County (Fla) California Frauds and Swindling Kingston, Sean Pop and Rock Music Rap and Hip-Hop Suits and Litigation (Civil)

Sean Kingston Arrested on Fraud and Theft Charges After Raid at His Home

Mr. Kingston, a singer and rapper, best known for his 2007 hit single “Beautiful Girls,” was taken into custody on Thursday. His mother was also arrested.

By Sopan Deb