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Top related persons:
— - 4 He's - 1 Apple - 1 Noah Roskin - 1 Frazee - 1 Courtwatch - 1 Artemis - 1 Kate Spade - 1
Top related locs:
Francisco CourtWatch Texas Wall Silicon Illinois New York
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Service - 4 Apple - 1 Business - 1 Walmart - 1 Amazon - 1 Media - 1 Watch - 1 SBA - 1

Search resuls for: "CourtWatch"


5 mentions found


☆ Apple thanked a man charged with defrauding them out of more than $2.5 million in gift cards and electronics
  + stars: | 2024-02-08 | by ( Lauren Steussy | ) www.businessinsider.com   time to read: +1 min
A San Francisco man was arrested and charged with defrauding Apple. Two weeks after he was arrested, Apple sent out a security update acknowledging him for his "assistance." NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementA San Francisco man was charged with defrauding Apple out of about $2.5 million worth of gift cards and products.
Persons: He's, Apple, —, Noah Roskin, Frazee Organizations: Apple, Service, Business Locations: Francisco, CourtWatch
☆ Walmart, Amazon, and others lost millions of dollars to an organized online refund fraud scheme
  + stars: | 2023-11-07 | by ( Dominick Reuter | ) www.businessinsider.com   time to read: +4 min
Retailers, including Walmart and Amazon, lose millions of dollars to refund fraud schemes. AdvertisementAdvertisementA coordinated refund fraud scheme has cost online retailers like Walmart and Amazon millions, according to Federal prosecutors. If the retailer provided a no-return refund, ARG would take a percentage cut, and the customer would keep the item. Retailers like Amazon, Walmart, and Target sometimes offer no-return refunds when the cost of the return outweighs the value to the seller. 404 Media also found numerous Reddit and Telegram groups openly swapping tips on perpetrating refund fraud, with specific advice for individual retailers.
Persons: Courtwatch, —, Artemis, Kate Spade Organizations: Walmart, Amazon, Service, Media, Watch
☆ CreditNinja, which has charged loan customers an interest rate of 447%, is complaining that their $1 million PPP loan forgiveness request was rejected
  + stars: | 2023-09-23 | by ( Azmi Haroun | ) www.businessinsider.com   time to read: +3 min
Short-term lending company CreditNinja is mad about the SBA denying them loan forgiveness. The company charges interest rates as high as 447% in Texas, per KHOU. Get the inside scoop on today’s biggest stories in business, from Wall Street to Silicon Valley — delivered daily. According to Forbes, Kanye West's fashion company Yeezy received over $2 million in PPP loans. Artist Jeff Koons, also notably rich, received a $1.1 million PPP loan in April 2020, according to ProPublica.
Persons: Seamus Hughes's CourtWatch, CreditNinja, CreditNinja wasn't, —, Kanye, Yeezy, Jeff Koons Organizations: SBA, Service, Court, Southern Division, Small Business Association, Relief, Economic, Forbes Locations: Texas, Wall, Silicon, Illinois
☆ The man convicted of the biggest CIA leak in history says he doesn't have enough typewriter ribbon to craft his own defense for a separate child pornography trial
  + stars: | 2023-06-17 | by ( Azmi Haroun | ) www.businessinsider.com   time to read: +3 min
The man convicted of the biggest leak in CIA history faces a separate federal trial in September. Joshua Schulte is facing child pornography charges, a case where he is representing himself. According to court documents first shared by CourtWatch, ex-CIA staffer and convicted leaker Joshua Schulte is set to stand trial in a separate child pornography case in September. Federal prosecutors alleged that as Schulte represented himself in those cases, he stored up to 2,400 images of "likely" child pornography on the laptop he used while detained, Law and Crime reported. In the latest court filing, prosecutors said his requests for more materials threaten to delay his new September trial.
Persons: Joshua Schulte, —, CourtWatch, leaker Joshua Schulte, Schulte —, Schulte, Mr Organizations: Service, WikiLeaks, CIA, Metropolitan Detention, Wikileaks, The New York Times Locations: New York
☆ Feds seized a party boat, a Rolls Royce, and a motorcycle from a man accused of using COVID loans to buy his way into a Texas yacht club
  + stars: | 2023-01-27 | by ( Azmi Haroun | ) www.businessinsider.com   time to read: +3 min
A deceased Texas man had his party boat, Rolls Royce, and yacht club membership seized by the feds. He secured the goods through a COVID PPP loan fraud scheme, seeking $23 million, feds alleged. Between April 2020 and May 2020, he received almost $1 million in PPP loans and started spending. McQuarn agreed to hand over the items he bought with some of the $23 million in COVID PPP loans he tried to secure, which included a Rolls Royce and a sizable boat. By June 2020, federal investigators had caught up to McQuarn and his associates, seizing all of the money and luxury items that they had amassed in their scheme.
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