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CNN /
Worker details alleged ballot fraud in North Carolina election board hearing

A North Carolina woman testified Monday that she illegally picked up and falsified absentee ballots in a 2018 congressional election under the direction of a political operative who was working on behalf of the race's Republican candidate.

NY Times /
In North Carolina, Investigators Find Ballot ‘Scheme’ in House Race

A House seat was hanging in the balance as state election officials heard the results of an investigation into absentee ballot fraud.

ABC /
Investigator details alleged North Carolina election fraud scheme

Investigators in North Carolina claim a 'coordinated, unlawful and substantially resourced' took place in the 2018 race in the state's 9th ...

ABC /
WATCH: Investigators detail NC election fraud scheme

The evidentiary hearing into possible election fraud in the 2018 general election in North Carolina's 9th Congressional District officially got ...

ABC /
WATCH: Investigators detail NC election fraud scheme

The evidentiary hearing into possible election fraud in the 2018 general election in North Carolina's 9th Congressional District officially got ...

CBS /
North Carolina's elections board holds hearing on ballot fraud allegation

The hearing will include the results of an investigation into allegations that a political operative tampered with mail-in ballots in a rural county ...

Time /
China Seizes $1.5 Billion in a Sweeping Crackdown on Online Lenders

Police say person-to-person lending is increasingly hit with fraud complaints

VoA /
China Seizes $1.5 Billion in Online Lending Crackdown

Chinese police have investigated 380 online lenders and frozen $1.5 billion in assets following an avalanche of scandals in the huge but lightly regulated industry, the government announced Monday. Beijing allowed a private finance industry to flourish in order to supply credit to entrepreneurs and households that aren't served by the state-run ...

USA Today /
Superintendent helps poor, sick student, gets forced out. Can my school district hire her?

When I committed fraud against my school district, I wanted to get caught. Then I could expose how they were the real criminals. What an idiot I was.        

NY Times /
Election Fraud in North Carolina? State Board Will Hear Evidence This Week

The North Carolina State Board of Elections will consider whether fraud tainted a campaign for a seat in Congress, and whether the Ninth District ...

The Wall Street Journal /
Russia Formally Arrests American Businessman

The American founder of a private-equity firm detained this week in Moscow on fraud charges was formally arrested and is set to remain in custody for ...

Reuters /
Russian court extends custody of Baring Vostok's Calvey until April

A Russian court on Saturday ordered Michael Calvey, the U.S. founder of one of Russia's biggest private equity firms accused of fraud, to be kept in custody until April 13.

NY Times /
Mueller’s Office Recommends Paul Manafort Serve Up to 25 Years in Prison

Federal prosecutors, who also recommended Mr. Manafort pay up to $25 million in fines, said that a tax and bank fraud scheme allowed him to hide millions of dollars in “ill-gotten gains.”

The Guardian /
Paul Manafort should be sentenced to up to 24 years in prison, Mueller says

Trump’s former campaign manager found guilty in August on eight counts of tax fraud, bank fraud and a foreign bank accountPaul Manafort, Donald Trump’s former campaign chairman, should be sentenced to up to 24 years in prison, the special counsel Robert Mueller said on Friday.Lawyers for the special counsel recommended Manafort should face 235 to ...

CBC /
Mueller seeks over 19 years in prison for ex-Trump campaign chair Manafort

Paul Manafort, the one-time chairman of Donald Trump's U.S. presidential campaign, could spend more than 19 years in prison on tax and bank fraud charges, prosecutors said Friday.

Reuters /
Mueller seeks tough sentence for ex-Trump campaign chairman Manafort

Prosecutors for Special Counsel Robert Mueller urged a federal judge in Virginia on Friday to impose a strict prison sentence for President Donald ...

USA Today /
Mueller's office seeks prison sentence of 20 years or more for ex-Trump campaign chairman Paul Manafort

President Donald Trump's onetime campaign chairman was found guilty of tax and bank fraud charges. Prosecutors are seeking a lengthy prison ...

NY Times /
U.S. Private Equity Investor Detained in Moscow on Fraud Charges

Michael Calvey, founder of one of the biggest and oldest investment firms in Russia, was detained on Friday along with five other.

CBC /
Former SNC-Lavalin exec, accused in Libyan bribery case, has obstruction of justice charge stayed

A judge has cited unreasonable delays in the case against Sami Bebawi, who still faces fraud and corruption charges in connection with contracts negotiated with the former regime of Libyan dictator Moammar Gadhafi.

CNN /
Prominent US investor detained in Russia

Michael Calvey, a US citizen and one of Russia's most prominent foreign investors, has been detained in Moscow in connection with a "large-scale fraud" investigation, a spokeswoman for a Moscow court told CNN on Friday.

CBS /
Russia detains veteran U.S. investment manager in Moscow

Michael Calvey, founder and senior partner at Baring Vostok equity firm, has worked in Russia since 1994 and now faces fraud charges

CBS /
Russia detains veteran U.S. investment manager in Moscow

Michael Calvey, founder and senior partner at Baring Vostok equity firm, has worked in Russia since 1994 and now faces fraud charges

Reuters /
Russia detains prominent U.S. investor on suspicion of fraud

Michael Calvey, the U.S. founder of one of Russia's biggest private equity firms, denied allegations of fraud in a Moscow court on Friday but a judge ...

Washinton Post /
Russia detains prominent U.S. investor based in Moscow on fraud charges

A Russian investigator alleges Michael Calvey, founder of private equity firm Baring Vostok, and other suspects had embezzled more than $37.5 million.

Reuters /
Russia detains U.S. founder of Baring Vostok private equity group

Russia has detained the U.S. founder of the Baring Vostok private equity group in Moscow on suspicion of fraud, a Moscow court said on Friday, a move likely to concern foreign investors.

Reuters /
Russian court orders Baring Vostok founder to be held for 72 hours

A Russian court on Friday ordered Baring Vostok's founder Michael Calvey to be kept in custody for 72 hours following his detention on suspicion of fraud, allegations that he denies.

Reuters /
U.S. founder of Baring Vostok denies wrongdoing in Russian court

Michael Calvey, the U.S. founder of the Baring Vostok private equity group, denied allegations of fraud on Friday and told a Moscow court that accusations against him were the result of a commercial dispute between his fund and Vostochny Bank.

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