Sentences with phrase «allegedly swindling»
S Korean Police Bust USD 28 Million Crypto Fraud Ring Police in the South Korean city of Busan have arrested 20 people on suspicion of allegedly swindling 3,745 small - scale cryptocurrency investors out of some USD 28 million.
https://cryptonews.com/
Nojay, 59, was indicted for fraud in Cambodia for allegedly swindling a dentist there out of $ 1 million.
An herbalist, Adeniyi Adewunmi, has been arrested by the Lagos State Police Command for allegedly swindling an ailing businessman out of N190m.
In 2013, Schneiderman's office sued Donald Trump for allegedly swindling thousands of innocent Americans out of millions of dollars through enrollment at Trump University.
When the Justice Department announced the arrest last month of a man who allegedly swindled more than $ 100 million from two U.S. tech giants, the news came wrapped in a mystery.
They include two police officers Constable Ruth Agyiri, 27, of the Central Police Station in Koforidua, who allegedly swindled a victim of Gh cents 1,500, and Corporal Gideon Sarpong.
They include two police officers Constable Ruth Agyiri, 27, of the Central Police Station in Koforidua, who allegedly swindled a victim of GHS1500, and Corporal Gideon Sarpong.
Not exact matches
She also recalled that state Attorney General Eric Schneiderman announced a lawsuit against Charter and its subsidiary, Spectrum Management Holdings, for allegedly conducting a «deliberate» scheme to swindle and deceive New Yorkers by promising internet service that it knew it could not provide.
AriseBank allegedly used celebrity endorsers — including boxer Evander Holyfield — and social media to swindle retail investors out of $ 600 million of the firm's $ 1 billion goal for «AriseCoin,» the SEC said on Tuesday.