Posts Tagged Fraud and false statements

Guilty plea expected in Miami Heat fraud case

COLUMBUS, Ohio (AP) — A guilty plea is expected in the case of a man charged with a multimillion-dollar investment scam involving three former Miami Heat players and the team itself.

Read the rest of this entry »

Tags: , , , , , , , , , , , , ,

Former NBA player George seeks new fraud trial

NEWARK, N.J. (AP) — A former NBA player convicted of wire fraud in an alleged real estate Ponzi scheme is seeking to have his conviction thrown out and claiming prosecutorial misconduct, among other allegations.

Read the rest of this entry »

Tags: , , , , , , , , , , , , , , , , , , , , , , ,