FROM: https://www.wsj.com/articles/former-nba-players-charged-in-4-million-health-insurance-fraud-11633622594 Former NBA Players Charged in $4 Million Health-Insurance Fraud Terrence Williams was the alleged ringleader among 18 former players who submitted false invoices for medical expenses...
FROM: https://money.com/student-loan-scams-warning-signs/ Notorious “Soho grifter” Anna “Delvey” Sorokin made multiple appearances in court this week to stand trial for grand larceny and theft. True to form, she seems...
FROM: https://www.insider.com/ghislaine-maxwell-juror-hires-lawyer-who-repped-scammer-anna-sorokin-2022-1 A juror who convicted Ghislaine Maxwell of sex trafficking has retained a lawyer who previously represented "fake heiress" Anna Sorokin, after the juror's claims that...
FROM: https://nypost.com/2022/01/06/juror-in-ghislaine-maxwell-mistrial-scandal-retains-anna-sorokins-lawyer/ The juror at the center of Ghislaine Maxwell’s bid for a mistrial has lawyered up with the attorney who represented “fake heiress” Anna Sorokin, new court...