This is not the first time the Conservatives have been accused of being too close to wealthy businessman while the last Labour government faced a police investigation over the cash for peerages scandal, and the Liberal Democrats have yet to pay back the money they received from convicted fraudster Michael Brown. (politics.co.uk)
Unfortunately, the bitcoin - accepting Russian pyramid scheme MMM — led by convicted fraudster Sergei Mavrodi — is back in Nigeria in 2017 after it suspended Nigerian operations in... (bitcoinafrica.io)
The allegations are posted on the LSBC's web site and most relate to his representation of convicted fraudster Frederick Gilliland, who was arrested in 2003 on allegations he was responsible for a $ 29 million securities fraud spanning North America and released on $ 750,000 bail six months later. (canadianlawyermag.com)