The Fraud
| Use attributes for filter ! | |
| Google books | books.google.com |
|---|---|
| Originally published | July 7, 2015 |
| Authors | Brad Parks |
| Preceded by | The Player: A Carter Ross Mystery |
| Genres | Mystery |
| Crime Fiction | |
| Date of Reg. | |
| Date of Upd. | |
| ID | 2919281 |
About The Fraud
In The Fraud, the most thrilling entry yet in Brad Parks's award-winning series, investigative reporter Carter Ross must chose who gets to live: him or his unborn child. A rash of carjackings terrorizing Newark become newsworthy when one such theft ends in the murder of a wealthy banking executive. . . .
Donald Trump testifies: Sparks fly as ex-president takes stand in New York civil fraud case
... The Fraud is her...
Trump's sons a study in contrasts on witness stand in New York fraud case
...By Kayla EpsteinBBC News, in courtUS President Donald Trump s two adult sons showed up to court wearing nearly identical navy blue suits on Thursday, as they testified back-to-back in The Fraud lawsuit against their family s business empire...
Judge threatens to jail Trump for 'blatant' gag order violation
... The non-jury, civil trial is focused on determining damages for The Fraud that Judge Engoron has already determined Mr Trump committed by inflating his personal net worth to secure favourable loan agreements...
Covid fraudster used pandemic rescue funds to buy alpaca farm
... The Fraud began in March 2020 when McIntyre used the names of his adult children to file for businesses that did not exist...
Twitter hack: Joseph O'Connor jailed for celebrity cyber attack
... As a result of The Fraud, an estimated 350 million Twitter users viewed suspicious tweets from official accounts of some of the platform s biggest users, including Apple, Uber, Kanye West and Bill Gates...
Victims lose €3. 5m in child abuse extortion scam
... " We thought that The Fraud was being run by one central structure, " said Col Andreu...
TV fraud gang jailed for illegally streaming Premier League games
... The Fraud prosecution was brought to protect " some of the world s most valuable content" the league s lawyers said...
The Gallows Pole: Shane Meadows does period drama - with an office worker and mechanic
... " In the show, King David (Socha) and wife Grace (McShera) are portrayed as embarking on The Fraud to support their rural community as it is threatened by the arrival of the industrial revolution...
Covid fraudster used pandemic rescue funds to buy alpaca farm
By Max MatzaBBC News
A pizzeria owner from the Boston area has been convicted of using pandemic relief funds to buy an alpaca farm in Vermont and fund his radio programme.
Dana McIntyre, 59, was sentenced to two years for fraudulently accepting More Than $660,000 (£520,000) in federal aid meant for struggling business owners.
In a statement, The Fbi said he " capitalised on a national catastrophe" to steal from American taxpayers.
He pleaded guilty in April to wire fraud and Money Laundering .
" Make no mistake about it, This Was no momentary lapse the in fog of the pandemic, " said Acting United States Attorney Joshua S Levy, referring to the " multiple bogus applications for pandemic money" that McIntyre filed for on behalf of his children and his former pizzeria - Rasta Pasta Pizzeria in Beverly, Massachusetts.
The Fraud began in March 2020 when McIntyre used The Names of his adult children to file for businesses that did not exist.
In April, he signed up to receive further assistance, falsely claiming to be generating no income from his pizza business.
He applied for a US Paycheck Protection Program (PPP) loan of over $660,000, making numerous false claims about the size of The Business on his application form.
Enacted between March 2020 and May 2021, PPP allowed small businesses hit hard by the pandemic to apply for low-interest private loans to cover payroll and other costs.
McIntyre sold The Restaurant in September 2020 and continued to receive money.
He then " used nearly all the funds to purchase a farm in Vermont, as well as eight alpacas, and other personal expenses, including two vehicles and airtime for his crypto-currency themed radio show" the US Justice Department said in a news release on Wednesday.
According to the New York Times, More Than 3,100 Americans have been charged with pandemic relief fraud.
Related TopicsSource of news: bbc.com