Oklahoma Black Lives Matter Leader Charged with Fraud and Money Laundering
OKLAHOMA CITY A federal grand jury indicted Tashella Sheri Amore Dickerson, the executive director of Black Lives Matter Oklahoma City, ...
Tag: Corporate crime
He earned a small town’s trust. He owed $95 million in what authorities say was a Ponzi scheme
Miles "Burt" Marshall, a trusted local investment advisor in Hamilton, NY, filed for bankruptcy owing nearly $95 million to about ...
French court finds far-right leader Marine Le Pen guilty in embezzlement case
French court found Marine Le Pen guilty in an embezzlement case, potentially impacting her political future; the verdict could lead ...
Former French President Sarkozy denounces 'plot' at trial over alleged campaign funding by Libya
Former French President Nicolas Sarkozy vehemently denied allegations of illegal financing by the Libyan government during his 2007 presidential campaign, ...
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