former swiss bank executive

Former Swiss Bank Executive Pleaded Guilty to Tax Fraud

Former Swiss Bank Executive Rolf Schnellmann Pleaded Guilty to Tax Fraud Conspiracy By Helping Americans Hide Money From Uncle Sam A former Swiss executive pleaded guilty in federal court to conspiring to defraud the United States government. Rolf Schnellmann operated a scheme to help high-net-worth U.S. taxpayers conceal their income by hiding assets in offshore […]

Arizona Drug Cartel Bagman

Arizona Drug Cartel Bagman Pleads Guilty To Bank Fraud Scheme

Arizona Drug Cartel Bagman Pleads Guilty To Conspiracy To Helping Sinaloa Drug Cartel Steal Money From Bank Accounts Arizona Drug Cartel Bagman Luis Ramirez helped to obtain “leads” for fraudsters. The fraudsters sought to steal money from the bank account information of unknowing U.S. victims. The Arizona Drug Cartel Bagman and his co-conspirators acquired the […]

Georgia Attorney

Georgia Attorney Convicted In $7Million COVID-19 Relief Scam

Former Atlanta Cop Turned Georgia Attorney Convicted In $7 Million COVID-19 Relief Scam A federal jury a former Atlanta cop turned Georgia attorney of scamming over $7 million in loans from the Paycheck Protection Program (PPP). Court records show Shelitha Robertson conspired to submit bogus PPP loan applications. She submitted the fake applications on behalf […]

DOJ Has Indicted

DOJ Has Indicted A Man For Threatening Presidential Candidates

DOJ Has Indicted A New Hampshire Man For Threatening To Kill And Disembowel Three Presidential Candidates The US DOJ has indicted a Lee Harvey Oswald wannabe with three counts of threatening to kill three presidential candidates.  30-year-old Tyler Anderson sent threatening text messages to the candidates. The Department of Justice charged Anderson of Dover, New […]

california eviction law firm

California Eviction Law Firm Under Fire For AI-Laced Court Filing

Prominent California Eviction Law Firm Under Fire For Artificial Intelligence Laced Court Filings A Los Angeles County judge has sanctioned a prominent California eviction law firm. Dennis P. Block & Associates submitted an AI-generated court document containing fictitious and fabricated case law. The filings have now spurred a debate on ethical consequence do using artificial […]

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