Frauds and Swindling

Real Estate

Disbarred Lawyer Accused of Stealing Homes Found Guilty

Sanford Solny, a real estate investor, was found guilty on Thursday of stealing the deeds to 11 properties across Brooklyn,.

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Business

Elizabeth Holmes’s Partner Has a New Blood-Testing Start-Up

Elizabeth Holmes is in prison for defrauding investors through her blood-testing company, Theranos. In the meantime, her partner is starting.

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Top Stories

U.S. Moves to Blacklist Huione Group Over Money Laundering Ties

The Trump administration designated a Cambodian financial conglomerate as a money-laundering operation on Thursday, taking the first step to sever.

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