Sunday, September 22, 2019

Vancouver man gets rare three years in jail for financial fraud

VANCOUVER - A Vancouver financial fraudster convicted of selling bogus investments to several people was handed a 13-month jail sentence this week, according to the B.C. Securities Commission.It means 38-year-old Ayaz Dhanani has been sentenced in provincial court to a total of three years in 2018 for financial fraud against five victims. That is rare jail time in British Columbia for a financial fraudster. (The Province)

Prosecutors seek years of imprisonment for Cohen, detail Manafort’s lies

Federal prosecutors on Friday asked a judge to sentence Michael Cohen, U.S. President Donald Trump's former personal lawyer, to a "substantial" prison term for paying an adult film star hush money on Trump's behalf and evading taxes, and detailed alleged lies to investigators by Trump's former campaign manager, Paul Manafort. (Newsmax)

California woman accused of faking firefighter husband to swindle wildfire relief funds

A California woman accused of posing as a firefighter's wife on social media to swindle thousands of dollars in donations meant for those battling an August wildfire was arrested Tuesday. (NBC News)

Hollywood actresses caught in college admissions scam

“Operation Varsity Blues,” what U.S. Attorney of Massachusetts Andrew Lelling declared Tuesday is “the largest college admissions scam ever prosecuted by the Department of Justice,” has resulted in the indictments of 50 people nationwide. (Boston Herald)
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  • Vancouver businessman arrested in U.S. college admissions scam
  • Opposition screams ‘Cover-up’ as Liberals shut down committee hearing on SNC-Lavelin affair

    Opposition MPs hurled angry claims of a "coverup" today after Liberals used their majority to shut down an emergency meeting of the committee probing the SNC-Lavalin affair. The meeting was requested by Conservative and NDP members to press the Liberals to recall Jody Wilson-Raybould to testify again, even though the Liberals already had defeated a similar motion. (CBC)
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  • Lavscam now in full cover up mode
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    Michael Avenatti charged with trying to extort $20 million out of Nike

    NEW YORK - Attorney Michael Avenatti, who represented adult film star Stormy Daniels in her legal battles with U.S. President Donald Trump, was charged on Monday with what prosecutors said was an attempt to “shake down” Nike Inc for over $20 million. (Reuters)

    Suspect arrested in Kamloops after jumping in car with police dog

    KAMLOOPS - The off-duty officer simply waved the suspect over and invited him into the vehicle, where his police dog was waiting. (The Province)

    FBI officials discussed ‘media leak strategy’ ahead of major Trump-Russia revelation

    WASHINGTON, DC - Newly released text messages show disgraced FBI official Peter Strzok asked to speak to former FBI lawyer Lisa Page about a “media leak strategy” during a crucial period of the Trump-Russia investigation in 2017. (Daily Caller)

    Chinese woman who breached Mar-a-Lago security expected in court

    A hearing scheduled for Monday in South Florida may determine whether a Chinese woman will remain jailedfollowing charges that she lied to a federal officer after entering Mar-a-Lago, President Trump’s resort in Palm Beach. (Washington Post)

    Strip club loses liquor license for swapping lap dances, drugs for food stamps

    HARRISON TWP., Ohio - Sharky's Lounge in Harrison Township is losing its liquor license at the end of the business day today. During the investigation, agents say they were able to buy drugs and lap dances by using food stamps. (ABC 22Now)

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