Former Congressman Santos pleads guilty to fraud and theft
Former New York Congressman George Santos has pleaded guilty to wire fraud and aggravated identity theft.
fraud
Former bank employee ‘destroyed’ after being charged with 120 fraud offences
A former bank employee's life was “destroyed” by “completely false” allegations that she defrauded several banks of hundreds of thousands of dollars, a court heard. Sara Daizli is alleged to have opened accounts under false names between February 2016 and December 2018 in order to defraud St. George Bank customers of hundreds of thousands of … Read more