Wednesday, August 21, 2019

Toronto hospital fires 150 employees after uncovering fraud scheme

In what could be one of the largest and longest-lasting benefits fraud schemes ever discovered in Canada, a Toronto geriatric hospital has dismissed approximately 150 employees for falsely claiming as much as $5 million in benefits over an eight-year period. (Calgary Herald)

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)
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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)

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)

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)

Nissan executive arrested over serious financial allegations

YOKOHAMA - Nissan Motor Co Chairman Carlos Ghosn was arrested on Monday for alleged financial misconduct and will be fired from the board this week, a dramatic fall for a leader hailed for rescuing the Japanese carmaker from close to bankruptcy. (Financial Post)
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  • Nissan chair arrested
  • 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
  • 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)

    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)

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