DIRS.INFO The most relevant business & tech news

☆ U.S. Judge Backs U.K. Request to Extradite ‘Irish Heiress’ Who Swindled Producer
▼ + stars: | 2024-05-09 | by ( Isabella Kwai | ) www.nytimes.com time to read: +1 min

Her elaborate schemes, among them posing as the heiress to an Irish fortune, swindled people out of huge sums and left Marianne Smyth with two felony convictions. Ms. Smyth became known as the “Irish heiress” after one of her former victims, Johnathan Walton, started a podcast in 2021 about his experience. The two became close friends after meeting in 2013, and Mr. Walton, a reality television producer, said that Ms. Smyth had claimed to be from a prominent Irish family. But she was facing money problems, she told him, and was battling relatives in Ireland over an inheritance worth tens of millions of dollars. Sympathetic, Mr. Walton lent her money and the use of his credit card, an amount that totaled more than $63,000.

Persons: Marianne Smyth, Smyth, ”, Johnathan Walton, Walton Organizations: U.S . Marshals Service Locations: American, Northern Ireland, U.S, Maine, Irish, Ireland

☆ Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York
▼ + stars: | 2024-05-03 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

Fugitive Chinese billionaire Guo Wengui hold a news conference on November 20, 2018 in New York, on the death of of tycoon Wang Jian in France on July 3, 2018. The chief of staff to controversial exiled Chinese businessman Guo Wengui pleaded guilty in New York on Friday to a fraud conspiracy that swindled more than $1 billion from hundreds of thousands of victims around the world, prosecutors said. Yvette Wang's plea came weeks before the 53-year-old Guo is set to stand trial in Manhattan federal court for related charges. Wang was scheduled to stand trial with Guo in that case before her plea. She faces a maximum possible sentence of 10 years in prison for the charges of conspiracy to commit wire fraud, and conspiracy to commit money laundering.

Persons: Guo Wengui, Wang Jian, Yvette Wang's, Guo, Wang, Steve Bannon, Damian Williams Organizations: Trump White House, Manhattan U.S Locations: New York, France, Manhattan, United States

☆ Opinion: Student protests are what created the university as we know it
▼ + stars: | 2024-04-30 | by ( Opinion David M. Perry | Matthew Gabriele | ) edition.cnn.com time to read: +7 min

Editor’s Note: David M. Perry is a journalist, historian and senior academic adviser in the history department of the University of Minnesota. CNN —In recent days, protests by college students against Israel’s actions in the ongoing war in Gaza have popped up across the country. Concerned faculty at the University of Texas-Austin called a strike to protest police actions against peaceful protestors. But then, in the year 1200 CE, a group of students in Paris got swindled by a shopkeeper. They are a reminder that institutions of higher learning are a union between teachers and students dedicated to the pursuit of knowledge.

Persons: David M, Perry, Matthew Gabriele, “, ”, Noëlle McAfee, Caroline Fohlin, Elijah Nouvelage, King Philip II Augustus of France, Paris didn’t, doesn’t, Ibn Rushd Organizations: University of Minnesota, of Religion, Virginia Tech, CNN, University of Texas, CUNY, Emory University, Notre Dame, universitas, Twitter Locations: Europe, Gaza, Emory, Austin, Paris, ”

☆ Hackers stole a pile of cash from an anti-Trump super PAC: report
▼ + stars: | 2024-04-24 | by ( Mia Jankowicz | ) www.businessinsider.com time to read: +1 min

The Lincoln Project, a prominent super PAC, lost $35,000 to hackers via fraudulent transactions. The Lincoln Project, which opposes Trump, said the loss wouldn't affect its operations. AdvertisementA prominent super PAC vocally opposed to former President Donald Trump has been swindled out of $35,000 by hackers, according to Raw Story. In its filings to the FEC, the Lincoln Project reported two February transactions, of $15,000 and $20,000, as "under dispute" and marked as "fraudulent." A spokesperson, Greg Minchak, told Raw Story: "A vendor's email was hacked, with the hackers producing authentic-looking invoices that were sent from our vendor's legitimate email account."

Persons: —, Donald Trump, Greg Minchak Organizations: Lincoln, Trump, Service, Lincoln Project, Business

☆ Japan is sending a 'sugar baby' to prison for 9 years for defrauding men out of $1M and selling a manual on how to do it
▼ + stars: | 2024-04-23 | by ( Joshua Zitser | ) www.businessinsider.com time to read: +3 min

A 25-year-old Japanese 'sugar baby' has been sentenced to nine years in prison. A court ruled that Mai Watanabe defrauded men she met on dating apps out of more than $1 million. AdvertisementA 25-year-old "sugar baby" was handed a nine-year prison sentence for defrauding men she met on dating apps out of more than $1 million, and selling a manual on how to carry out similar scams. Mai Watanabe, also known as "itadaki joshi Riri-chan," which translates as "sugar baby Riri," was sentenced by the Nagoya District Court on Monday, The Japan Times reported. Being a sugar baby can be financially rewarding.

Persons: Mai Watanabe, Watanabe, —, itadaki joshi, they're Organizations: Service, Japan Times, Nippon, Kyodo, Press, Federal Trade Commission, FTC Locations: Nagoya, Tokyo's Kabukichō, swindling

☆ FTX founder Sam Bankman-Fried appeals fraud conviction, 25-year prison sentence
▼ + stars: | 2024-04-11 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, arrives at court as lawyers push to persuade the judge overseeing his fraud case not to jail him ahead of trial, at a courthouse in New York, August 11, 2023. A lawyer for FTX founder Sam Bankman-Fried on Thursday filed a notice of appeal of his federal fraud and conspiracy conviction and his 25-year prison sentence. Bankman-Fried, 32, was convicted at trial in November of seven fraud and conspiracy counts related to misappropriating around $10 billion in customer money. The Manhattan U.S. Attorney's Office said Bankman-Fried oversaw a conspiracy that looted customer funds to make investments and fund political donations to Democrats and Republicans. He also used the swindled funds for personal expenses and to repay loans taken out by Alameda Research, prosecutors said.

Persons: Sam Bankman, Fried, Alexandra Shapiro Organizations: Alameda Research, Prosecutors, 2nd Circuit U.S, of Appeals, Circuit, U.S, Supreme, Manhattan U.S, Attorney's, Republicans Locations: New York, U.S, Manhattan

☆ Opinion: RFK Jr. is poised to be a chaos factor in November
▼ + stars: | 2024-03-28 | by ( Opinion Lee Drutman | ) edition.cnn.com time to read: +7 min

With the announcement of his running mate, Silicon Valley attorney and entrepreneur Nicole Shanahan, Kennedy’s campaign will expand its ballot access. On the surface, this double dislike seems puzzling: Shouldn’t one of the two parties have figured out how to elevate a more popular general election candidate? Americans overwhelmingly want more than two political parties. But in a close race between the two unpopular frontrunners, Kennedy will almost certainly be a chaos factor. Kennedy — whose campaign is in many respects a product of this doom loop — is a deeply flawed messenger for change.

Persons: Lee Drutman, Robert F, Kennedy Jr, Nicole Shanahan, Kennedy’s, Joe Biden, Donald Trump, Trump, Hillary Clinton, Kennedy, It’s, Biden, “, ” Kennedy, swindled, it’s, haters, —, frontrunners, James Weaver, George Wallace, ’ “, I’ve, Kennedy — Organizations: New America, Democracy, CNN, Biden, Gallup, Young, Trust, ”, Trump, Republicans, Democratic Party Locations: New, America, Silicon Valley, —, Washington , DC, Alaska

A general view of the Baker Library/Bloomberg Center on February 17, 2024, at Harvard Business School in Allston, MA. A Harvard Business School graduate tricked his fellow alumni and associates into investing at least $2.9 million in a Ponzi scheme he ran, New York Attorney General Letitia James said Thursday. Artamonov allegedly lured at least 29 investors into the scheme, most of whom he met through his connections to the elite college, the attorney general said. "Vladimir Artamonov used his alumnus status from Harvard Business School to prey on his classmates and others while seeming legitimate and dependable. Harvard Business School did not immediately respond to a request for comment.

Persons: Letitia James, James, Vladimir Artamonov, Berkshire Hathaway, Artamonov, Artamonov's, fraudsters Organizations: Baker Library, Bloomberg Center, Harvard Business School, New York, Finance Locations: Allston , MA, Berkshire, Manhattan

☆ Russian billionaire loses Sotheby’s art fraud lawsuit involving ‘Salvator Mundi’
▼ + stars: | 2024-01-31 | by ( Oscar Holland | Reuters | ) edition.cnn.com time to read: +4 min

Among them was the “Salvator Mundi,” which Bouvier bought for $80 million before quickly selling it on to his then-client for $127.5 million. Speaking to CNN in 2021, Bouvier maintained that he had acted as a dealer, not an art adviser, and was thus entitled to mark up prices. The Russian billionaire lost his lawsuit against auction house Sotheby's yesterday. Jeenah Moon/Bloomberg/Getty ImagesThe case has been among the highest-profile art fraud disputes in recent years, offering a view into an often-secretive industry where wealthy buyers sometimes don’t know who they are buying from. Rybolovlev was allowed to sue over “Salvator Mundi” even though his ownership had proven unusually profitable.

Persons: oligarch Dmitry Rybolovlev, Rybolovlev, Sotheby’s, Yves Bouvier, “ Salvator Mundi, Leonardo da Vinci, Bouvier, Salvator Mundi, Dmitry Rybolovlev, Daniel Kornstein, Sotheby’s “, ” Sotheby’s, Jesse Furman, Leonardo, Gustav Klimt, Rene Magritte, Amedeo Modigliani, Furman, Pablo Picasso, Auguste Rodin, Henri de Toulouse, Lautrec, ” Organizations: CNN, Forbes, AS Monaco soccer, Bloomberg, Getty Locations: Swiss, New York, Russian, Switzerland, Singapore, Monaco, Hong Kong, Manhattan

But an Associated Press analysis of nearly 70 years of similar cases showed Trump’s case stands apart: It’s the only big business found that was threatened with a shutdown without a showing of obvious victims and major losses. “This sets a horrible precedent,” said Adam Leitman Bailey, a New York real estate lawyer who once sued a Trump condo building. But AP’s review of nearly 150 cases reported in legal databases found that in the dozen cases calling for “dissolution,” victims and losses were key factors. The New York attorney general who filed the lawsuit, Letitia James, said that helped the ex-president receive lower interest rates. In fact, the bank made its own estimates of Trump’s personal wealth, at times lopping billions from Trump’s figures, and still decided to lend to him.

Persons: — Donald Trump, “, ”, Adam Leitman Bailey, Arthur Engoron, Trump, Letitia James, Banks, Eric Talley, GENERAL’S, James, Engoron, William Thomas, Donald Trump Organizations: New, Trump, AP, TRUMP New York, Deutsche Bank, Columbia University, Trump’s New, University of Michigan Locations: New York, Trump’s New York, York, Lago, Florida, Chicago

“This is a basically a death penalty for a business,” said Columbia University law professor Eric Talley. Bank officials called to testify couldn’t say for sure if Trump’s personal statement of worth had any impact on the rates. His nonprofit Trump Foundation agreed to shut down in 2018 over allegations he misused funds for political and business interests. The Deutsche unit making the Trump business loans wasn’t the typical lending unit, but its private wealth division. A POTENTIAL COMPROMISETo be sure, the attorney general’s office has argued that there are larger issues than victim losses at play in Trump's case.

Persons: Donald Trump, “, ”, Eric Talley, it’s, Adam Leitman Bailey, William Thomas, Trump, that’s, Arthur Engoron, Engoron, Letitia James, Said, Kevin Wallace, ” Engoron, Jan, Gambino, Mar, Deutsche, ” Trump, Wallace, Jerry H, Goldfeder, University of Michigan’s Thomas, ” ___, Michael R, Jennifer Peltz, David Caruso, Rhonda Shafner Organizations: Associated Press, Columbia University, Deutsche Bank, Trump, Bank, University of Michigan, Republican, Democratic New, New York, LexisNexis, AP, Trump Foundation, Trump University, Deutsche, ”, Fordham University, University of Michigan’s Locations: Trump’s, New York, Democratic New York, York, Lago, Florida, Chicago, Miami , Los Angeles, Scotland, New, Manhattan, Sisak, Investigative@ap.org

☆ George Santos says he'll treat expulsion as a 'badge of honor' as he claims his colleagues are drunkenly having sex with lobbyists 'every night'
▼ + stars: | 2023-11-25 | by ( Bryan Metzger | ) www.businessinsider.com time to read: +4 min

Rep. George Santos went on an extended tirade against his colleagues on Friday evening. Santos says he expects to be expelled this week and will wear it "like a badge of honor." AdvertisementDays before his likely expulsion from the House of Representatives, Rep. George Santos of New York went on his most unhinged tirade yet. "It ain't gonna be the dude from Mississippi that's gonna kick me, a New Yorker, out of Congress," Santos said. According to the House Ethics Committee's report on Santos's conduct, the congressman was largely uncooperative during the investigation.

Persons: George Santos, Santos, —, Monica Matthews, George Santos's, jnjPt9jph8 — bryan metzger, @metzgov, Michael Guest, Madison Cawthorn, — Santos, they're Organizations: Service, Representatives, George Santos of New York, Republican, —, Republican Rep, Madison Locations: George Santos of New, Mississippi, New

☆ Singapore's Temasek warns that fake agents in China are trying to sell scam investments
▼ + stars: | 2023-11-22 | by ( Clement Tan | ) www.cnbc.com time to read: +2 min

An undated photo of a signage at Singapore state investor Temasek Holdings' headquarters in the Southeast Asian city-state. Singapore's Temasek Holdings warned that scammers are allegedly trying to sell financial investment products or instruments to unsuspecting individuals while posing as agents of the firm's office in Shenzhen, China. "We have been alerted to a scam in China that involves the impersonation of Temasek in Shenzhen, using our registered office name 'Temasek Holdings Advisors (Shenzhen) Co., Ltd.' / '淡马锡投资咨询 (深圳) 有限公司'," Temasek said in a statement Wednesday. Temasek does not directly sell any investment products or financial instruments in China. We have not authorized any third party to do so on our behalf," the Singapore investment company added.

Persons: scammers, Temasek Organizations: Temasek Holdings, Singapore's Temasek Holdings, Temasek, Temasek Holdings Advisors, Co, Singapore, Apple, Ikea, Xinhua Locations: Singapore, Shenzhen, China, Beijing, Shanghai, Myanmar

I hope it’s the beginning of an era,” says FastHorse, a member of the Sicangu Lakota Nation and a 2020 MacArthur Fellow. “The truth was most theaters had never produced a single play by a Native playwright. It may have been about some Native people, but it was not written by Native people. They would answer that they didn't know any Native playwrights or that there weren't enough Native audiences to power ticket sales. “I think one thing I’m just hoping that people take away from this play is like, ‘Wow, Native stories are really compelling.

Persons: Mary Kathryn Nagle, swindled, Nagle, “ I’m, ”, Larissa FastHorse, ” Nagle, Martin Scorsese’s, Ken Burns, “, ” Madeline Sayet, what’s, FastHorse, Peter Pan, Jerome Robbins, Moose Charlap, Carolyn Leigh, Jule Styne, Betty Comden, Adolph Green, Lily fends, randy braves, —, ” ___ Mark Kennedy Organizations: Cherokee Nation, Lakota, MacArthur, University of California, Natives, The, Arizona State University, Yale Indigenous Performing Arts Program, Civil Rights Movement, Mohegan Tribe, Public, Young, Broadway, Indians, “ redskins Locations: “, New York City, “ Rutherford, Los Angeles, Oklahoma, The American Buffalo, New York, ‘, Africa, Japan, Eastern Europe, South Dakota

☆ COVID-19 fraudsters bought fancy cars, a Pokemon card - even a private island
▼ + stars: | 2023-11-10 | by ( ) www.cnbc.com time to read: +9 min

Patrick Parker Walsh is serving five and half years in federal prison for stealing nearly $8 million in federal COVID-19 relief funds that he used, in part, to buy the island. Instead, he's serving five and half years in federal prison for stealing nearly $8 million in federal COVID-19 relief funds that he used, in part, to buy Sweetheart Island. They potentially plundered more than $280 billion in federal COVID-19 aid; another $123 billion was wasted or misspent. They've created special "strike forces " to hunt down COVID-19 aid thieves and vowed not to give up the chase. A few weeks after Oudomsine applied for the pandemic aid, the government rushed him $85,000 to keep his non-existent business afloat.

Persons: Richard Lardner, Patrick Parker Walsh, Julio Aguilar, he's, fraudsters, Donald Trump, Ivanka Trump, James Brady, Trump, Alex Wong, Bob Westbrooks, Westbrooks, They've, Lisa Monaco, General Merrick Garland, Garland, David Weiss, Hunter Biden, Joe Biden, Drew Angerer, Konstantinos Zarkadas, Cartier, Zarkadas, Lee E, Price III, Price, Vinath Oudomsine, Oudomsine, Mickey Mantle, Dudley H, Bowen, Patrick Walsh's, Walsh, Jamie Lovemark, Kevin Lamarque Organizations: Press, AP YANKEETOWN, Associated Press ., James, Getty, YouTube, U.S . Justice, Top Justice Department, U.S, U.S . Department of Justice, Rolex, Houston, Associated Press, National Transportation Safety Board, Bethany Locations: Yankeetown, Fla, Sweetheart, Coast, Florida's, Florida, Associated Press . WASHINGTON, DC, U.S, Washington ,, Las Vegas, Tennessee, Vermont, COVID, Washington , DC, New York, Houston, Georgia, America, Bethany Beach , Delaware

☆ ‘Timepiece Gentleman’ Swindled Customers Out of $3 Million, U.S. Says
▼ + stars: | 2023-11-09 | by ( Livia Albeck-Ripka | More About Livia Albeck-Ripka | ) www.nytimes.com time to read: +1 min

Mr. Farrer then would either not produce the watches or would “send a completely different watch,” according to prosecutors. At the same time, they added, Mr. Farrer kept for himself the proceeds from the watches that he did sell. In one case, Mr. Farrer gave one of his customers a Rolex watch in lieu of the money he owed him. “I’ve lied to my clients. I’ve lied to my friends.

Persons: Farrer, Mr, “ I’ve, ”, I’ve Organizations: Rolex Locations: Texas, Los Angeles

☆ Mental Illness, Especially Later in Life, Can Increase the Risk of Dementia
▼ + stars: | 2023-11-08 | by ( Dana G. Smith | More About Dana G. Smith | ) www.nytimes.com time to read: +1 min

In 2021, Sharon Niederhaus, then 77, lost her husband of more than 50 years. “We feel like we lost both our parents at the same time,” Ms. Henry said, referring to her and her brother. Ms. Niederhaus drank heavily in the wake of her husband’s death. Ms. Henry and her brother tried everything to help their mother: They staged an intervention, confiscated her phone, took on power of attorney and sent her to rehab. It wasn’t until she was referred to a neuropsychologist in early 2023 that things became clear: In addition to having alcohol addiction, Ms. Niederhaus also has dementia.

Persons: Sharon Niederhaus, Kristin Henry, ” Ms, Henry, Ms, Niederhaus

☆ Former Trump aide Mark Meadows sued by publisher over 'stolen' election claims
▼ + stars: | 2023-11-06 | by ( Dan Mangan | ) www.cnbc.com time to read: +5 min

"If such media reports are accurate, Meadows testified under oath that his Book contains known falsehoods," Meadows' publisher All Seasons Press says in its suit in Sarasota County court in Florida. Instead, Meadows "chose to emphasize events from the 2020 presidential election through the January 6th Attack." "One of the Book's primary theses is that President Trump was the true winner of the 2020 Presidential Election and that the election was stolen by President Biden through widespread election fraud," the suit says. In another part of the book, Meadows wrote that Trump was "absolutely correct" in claiming that he did not lose the election. A day after that report, CBS News reported that Meadows was "extensively cooperating with" Smith's election interference probe of Trump.

Persons: Mark Meadows, Trump, Meadows, Jack Smith, Donald Trump, Smith, George Terwilliger, Joe Biden, Jenna Ellis, Sidney Powell, Biden, didn't, Smith's, Terwilliger Organizations: White House, Washington , D.C, Seasons Press, Justice, Trump, U.S . Capitol, ASP, White, ABC News, ABC, CBS News, CBS, CNBC PRO Locations: FreedomWorks, Washington ,, Sarasota County, Florida, Atlanta, Georgia's, United States

☆ ‘Killers of the Flower Moon’ Review: Martin Scorsese’s Soulless Epic
▼ + stars: | 2023-10-18 | by ( Kyle Smith | ) www.wsj.com time to read: +1 min

Lily Gladstone and Leonardo DiCaprio Photo: APPLE ORIGINAL FILMSThud, thud, thud, thud, thud, thud. Robbie Robertson ’s musical score backing “Killers of the Flower Moon” relies heavily on a low, endlessly repeated guitar or bass note that mirrors the soul-deadening events on screen. We’re in 1920s Osage territory in Oklahoma, where after an oil discovery the Native Americans are being systematically swindled, robbed and murdered by white people. Director Martin Scorsese repeats so many variations on this depressing mistreatment that experiencing the film is akin to being locked in a room with a pair of soulless sadists. Based on the book by David Grann , “Flower Moon” is a drudge and a dirge that runs longer than “Titanic,” nearly 3 1/2 hours.

Persons: Lily Gladstone, Leonardo DiCaprio, thud, Robbie Robertson ’, Martin Scorsese, Scorsese, David Grann, ” Organizations: Hollywood, Netflix, Apple Locations: Osage, Oklahoma

☆ Florida nurse practitioner convicted in $200 million Medicare fraud scheme
▼ + stars: | 2023-09-21 | by ( Spencer Kimball | ) www.cnbc.com time to read: 1 min

A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key role in a scheme that swindled hundreds of millions of dollars from Medicare. Elizabeth Hernandez, 45, fraudulently billed Medicare for more than $200 million in orthotic braces and genetic tests that were medically unnecessary, according to the Department of Justice. Medicare is the federal program that provides health coverage to primarily older Americans. Hernandez, who was found guilty Thursday by jurors after a trial that lasted several days, participated in a broad scheme in which telemarketing companies would contact Medicare patients to persuade them to request unnecessary braces and tests, the DOJ said.

Persons: Elizabeth Hernandez, Hernandez Organizations: Department of Justice, Medicare, DOJ Locations: Miami, Florida

☆ A Podcast That Sounds the Alarm on the American Dream
▼ + stars: | 2023-09-15 | by ( Alexis Soloski | More About Alexis Soloski | ) www.nytimes.com time to read: +2 min

“We came up with the name and made it about the large, legal, institutional scams and frauds happening right under our noses,” Marie said. “I’ve always been like that.”Ira Glass, who gave Marie her first professional job in radio, on “This American Life,” described that voice as energetic, appealing and opinionated. At heart, “The Dream” is less about the scams themselves than why people fall for them. Instead the podcast asks, with genuine interest, why someone might fall for a fraud and which regulatory bodies failed to protect them. The story this season, which overlaps in places with both wellness and MLMs, is told a little differently.

Persons: ” Marie, ”, “, “ I’ve, Ira Glass, Marie, Jane, aren’t, Leital Molad, who’s Organizations: Pushkin Industries Locations: “

☆ Max Gomez, Longtime TV Medical Reporter, Dies at 72
▼ + stars: | 2023-09-09 | by ( Richard Sandomir | More About Richard Sandomir | ) www.nytimes.com time to read: +1 min

Max Gomez, an award-winning medical and science journalist who delivered informed reports for more than 40 years on TV stations in New York and Philadelphia, most recently during the Covid-19 pandemic, died on Sept. 2 at his home in Manhattan. His partner, Amy Levin, said the cause was head and neck cancer, with which he had been diagnosed four years ago. One of his reports on Alzheimer’s disease focused on his father, a physician, who was swindled as his memory abandoned him. Dr. Gomez had been chief medical correspondent at WCBS, Channel 2, in New York City since 2007 and made his last appearance there in March 2022. He also worked at WNBC, Channel 4, and WNEW, Channel 5 (now WNYW), as well as KYW, Channel 3, in Philadelphia.

Persons: Max Gomez, Amy Levin, Dr, Max, ”, Gomez Organizations: WCBS, WNBC, WNEW, KYW Locations: New York, Philadelphia, Manhattan, New York City

☆ Hidden investors took over Corizon Health, a leading prison healthcare company. Then they deployed the Texas Two-Step.
▼ + stars: | 2023-08-21 | by ( Nicole Einbinder | Dakin Campbell | ) www.businessinsider.com time to read: +63 min

The nurse practitioner on duty that day was employed by Corizon Health, Inc., one of the nation's largest private prison healthcare providers. Under federal law, a bankruptcy judge may respond to evidence of self-dealing or perjury by appointing a trustee to take control of the bankrupt company, bankruptcy experts told Insider. Just six months before the Garcia family was scheduled to have their day in court, Corizon filed for bankruptcy. "The Corizon bankruptcy is presently in a court ordered mediation, and we are seeking a global resolution for all the parties involved." Goldberger's attorney, Joseph Haspel, responded to queries with a statement saying that "Mr. Goldberger is a passive investor" in Corizon, Tehum, YesCare, Perigrove, and Perigrove 1018.

Persons: Hector Garcia, Garcia, wriggling, Adria Malcom, Corizon, Bryan Baker, —, Doña Ana, Corizon ., Garcia's, Daniel Jimenez, Gina Macias, Belen Lowery, Hector Garcia , Jr, it's, Johnson, Tehum, Sen, Elizabeth Warren, I've, Isaac Lefkowitz, James Hyman, YesCare, Lefkowitz, Ian Cross, Lynn LoPucki, Tracey Grissom, William Kelly, Kelly, Hector Garcia Jr, Hector Jr, Ricky, he'd, Hector Garcia's, Ana County , New Mexico Hector Jr, Matt Coyte, Coyte, Hyman, didn't, Sara Tirschwell, Kholood, Tirschwell, Jason S, Ana County, Nick Tomecek, Christopher Atkinson, Wendy McGee, McGee, Stephanie Kiger, Anita Skipper, Atkinson, He's, Simche Steinberger, England, Steinberger's, Steinberger, Michael Flacks, Sylvia Jarrus, Cross, he's, David Gefner, Abraham Goldberger, Gefner, Perigrove, Terrence A, they'd, Oved, Goldberger, CHS Dana Anna, Flacks, Moneyman, Joel Landau, Joseph Haspel, Haspel, Andrew Levander, Landau, James Hyman's, It's, Genesis, David Harrington, Bill de Blasio, there'd, Hindenburg, David Paterson, Mark Roe, availing, Dick Durbin, Gefner . Lefkowitz, Tirschwell —, Davidson Kempner, Tim Hunter, Tirschwell's, catastrophically, Tirschwell's playbook, Jeff Sholey, Sholey, Steven Storch, Daniel's Organizations: Detention, Insider, Corizon Health, Inc, Housing, University of Missouri Health Care, Arizona Department of Corrections, Rehabilitation, Senate Banking Committee, Court, Middle, University of Florida, Alabama, futon, Health Services, New, Arizona, BlueMountain Capital Management, Flacks, Revenue, Corizon, New York Times, Tehum Care Services, CHS, YesCare Holdings, Okaloosa, Wyoming Department of Corrections, University of West, YesCare, Public, Alabama Department of Corrections, . Alabama Department of Corrections, Tehum, US, University of Missouri, LinkedIn, Flacks Group, Consulate Health Care, Justice Department, YesCare Corp, United Staffing Solutions, Charlotte, CHS Okaloosa, United, Solutions, Pharmacorr, Trade Center, Securities and Exchange Commission, Hindenburg Research, Alabama Department, Corrections, Geneva Consulting, Genesis Healthcare, Trade, Geneva, New York Stock Exchange, Pinta Capital Partners, The, Pinta Capital, New York Gov, Staffing Solutions, DG Realty, Harvard Law School, ACLU, Public Justice, Lawyers, Seven Trade, World Trade, Gefner, Southern, Southern District of Texas, The Alabama Department of Corrections, Southern Poverty Law Center, Medicare, Services, Quest Turnaround Advisors, New York City, Republican, city's Campaign Finance, CFB, Campaign Finance, Finance Locations: Ana, Las Cruces , New Mexico, facility's, Doña, Jimenez's, Las Cruces, Houston, New, Rockland County, Texas, Middle District, Tennessee, Michigan, Virginia, New York, Oregon, Idaho, New Mexico, Ana County , New Mexico, Corizon, Florida, New York City, A, York, Nashville, Missouri, Brentwood , Tennessee, Delaware, Okaloosa, Florida's panhandle, Okaloosa County, Okaloosa County , Florida, University of West Florida, YesCare, Wyoming, Shawnee County , Kansas, Bernalillo County , New Mexico, Tehum, Perigrove, Suffern, Brooklyn, America, Manhattan, Suffern , New York, Geneva, nonpayment, United States, Rivington, Alabama, Southern District, Wexford, Maine, Corizon's Texas, Mexico, Tirschwell's, YesCare Corp

☆ Illinois passes a law that requires parents to compensate child influencers
▼ + stars: | 2023-08-16 | by ( Samantha Murphy Kelly | ) edition.cnn.com time to read: +6 min

A family businessThis picture shows Illinois Senator Dave Koehler with teenager Shreya Nallamothu, who helped inspire new legislation protecting child influencers. Although children are predominantly featured in these monetized videos, parents have had no legal obligation to give them any portion of the earnings. “But we know with the explosion of social media that parents are using it to monetize kids being on videos. That California law required parents to set aside a portion of 15% of child earnings in a blocked trust account that the child actor could access after the age of 18. “Even though Illinois is the first state to pass such a law, this legislation is a long time coming,” Maddox said.

Persons: “, ”, influencers, ” Nallamothu, Dave Koehler, Pritzker, ” Koehler, Shreya Nallamothu, Jackie Coogan’s Law, Charlie Chaplin, swindled, Jessica Maddox —, —, ” Maddox, Maddox, ” Chris McCarty —, Washington State —, ” McCarty, “ I’m, it’s Organizations: CNN, Illinois Gov, Child Labor, The University of Alabama Locations: Normal , Illinois, Illinois, California, Washington, Washington State

☆ A Rich Stranger Wants to Give You All His Money. There’s a Catch.
▼ + stars: | 2023-08-02 | by ( Anakwa Dwamena | ) www.nytimes.com time to read: +1 min

ANANSI’S GOLD: The Man Who Looted the West, Outfoxed Washington, and Swindled the World, by Yepoka YeeboStop me if you’ve heard this one: A stranger needs to retrieve money stuck in a bank. And to meet this and other administrative costs necessary to unlocking this fortune, would you kindly help him with a little investment? This is known as the advance fee fraud, or “419.”These days, the scams generally target the elderly and the net-illiterate. “They saw Blay-Miezah, in his chief’s finery, spinning a tale about darkest Africa, untold wealth and a corrupt leader,” Yeebo writes. “And because the story — and the man — fit their preconceptions like a dovetail joint, they made up the rest of the story for themselves.”

Persons: Yepoka, you’ve, John Ackah Blay, Henry Kissinger, “, ” Yeebo, ” Locations: Outfoxed Washington, Ghana

Search resuls for: "swindled"

25 mentions found