Major in 'Millionaire' trial accused of insurance fraud

3 days, 22 hours ago

Jobless man turns millionaire overnight after winning MrBeast’s game show. Here’s what he will do with $10 million

Jimmy Donaldson, popular as MrBeast, organised a reality show aired on Amazon Prime Video that saw 1,000 contestants competing for a historic $10 million grand prize. Jeff Allen won $10 million after participating in MrBeast’s reality TV show Beast Games. “It’s a blessing to win $10 million and have 10 million eyes from all over the world on you and …

Son Fortune His Son Mrbeast Beast Beast Games Rare Disease

1 week ago

Judge is accused of 'gender prejudice' after city trader husband is left with just £325,000 of his heiress wife's £61.5m fortune in bitter divorce battle

Daily Mail

A financial trader is appealing for a greater share of his wife’s £61.5 million fortune after lawyers in their bitter divorce row claimed a woman would have been treated differently. Simon Entwistle's 'painful' divorce from heiress Jenny Helliwell culminated with an award in his favour of just £400,000, £2.1 million less than he had originally claimed. That sum was reduced …

Relationship Divorce Judge Agreement Husband Dubai Wife

3 weeks, 4 days ago

Millionaire’s £18m ‘promise’ to ex over lunch is not legally binding, judge rules

The Independent

Get the free Morning Headlines email for news from our reporters across the world Sign up to our free Morning Headlines email Sign up to our free Morning Headlines email SIGN UP I would like to be emailed about offers, events and updates from The Independent. "There may be many people who would consider this a cruelty.but that is insufficient …

London Trust Court Judge House Half Austin

1 month ago

How a fraudster helped fund Farage’s US trip to meet Musk

The Independent

Sign up for the View from Westminster email for expert analysis straight to your inbox Get our free View from Westminster email Get our free View from Westminster email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Nigel Farage’s trip to Florida to meet tech billionaire Elon Musk …

Florida Mr Musk Westminster Email View Farage Mr Farage Cottrell

1 month, 3 weeks ago

National Lottery player claims £83m EuroMillions jackpot prize

The Independent

Get the free Morning Headlines email for news from our reporters across the world Sign up to our free Morning Headlines email Sign up to our free Morning Headlines email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A lottery player has stepped forward to claim the £83m …

Win Ticket National Lottery Euromillions Jackpot Jackpot Prize

2 months ago

Stephen Fry makes Who Wants to be a Millionaire history with £250,000 win

The Independent

Sign up to our free IndyArts newsletter for all the latest entertainment news and reviews Sign up to our free IndyArts newsletter Sign up to our free IndyArts newsletter SIGN UP I would like to be emailed about offers, events and updates from The Independent. Clarkson was instrumental to Fry’s win, when the “ask the host” option was used for …

Free Question Itv Jeremy Fry Answer Stephen

2 months ago

Millionaire Crypto Boss And Wife Rescued From Kidnappers In France

Huff Post

Paris Prosecutor Laure Beccuau speaks to reporters after David Balland, co-founder of cryptoassets company Ledger, and his wife were kidnapped from their home and later released by the French Gendarmerie on Jan. 23, 2025. David Balland, a founder of Ledger ― a company that sells devices to store crypto assets ― was abducted alongside his wife, Amadine, early Tuesday morning …

His Wife Ledger Balland

2 months ago

Was Prince Harry really victorious in his £10m courtroom case? Richard Eden says it was actually a 'huge victory for the lawyers' who have 'made a fortune' in the long-running battle, as the panel dis

Daily Mail

The royal world has been left reeling this week after Prince Harry dramatically decided to settle his long-running case against The Sun's publisher for around £10million. When asked if he thought the settlement was a victory for Harry on Mail+'s YouTube show Palace Confidential, The Daily Mail's Diary Editor Richard Eden said: 'I don't know. On Mail+'s YouTube show Palace …

Prince Harry London Royal Couple British Victory Sun

2 months, 2 weeks ago

My Pillow guy Mike Lindell dinged $60K in sanctions for ‘frivolous’ Smartmatic lawsuit claims

The Independent

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy MyPillow CEO and fierce Donald Trump supporter Mike Lindell has …

Trump Inside Washington Washington Email Smartmatic Lindell

2 months, 3 weeks ago

Fighting against insurance fraud yields significant results

China Daily

A seven-month special operation targeting insurance fraud has yielded significant results, officials said during a press conference on Friday. From April to November last year, over 1,400 insurance fraud crime cases involving more than 1.5 billion yuan were solved, and more than 300 criminal gangs were dismantled through a joint crackdown by the Ministry of Public Security and the National …

Insurance Fraud Insurance Fraud

3 months, 2 weeks ago

California man sues lottery claiming he had two winning Mega Millions tickets – but only got half the money

The Independent

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A man is suing …

Independent Lottery California Numbers Mega Tickets Mega Millions

3 months, 2 weeks ago

Who is Alina Habba? Trump’s personal attorney joins White House team after losing in court

The Independent

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. open image in gallery Trump’s attorney and spokesperson Alina Habba joined his Madison Square …

Fraud Court Trump Case New York New Jersey Attorney

3 months, 3 weeks ago

Adrian Portelli's wild response hours after he was charged over bombshell allegations

Daily Mail

The Block billionaire Adrian Portelli has thrown a massive party just hours after he was charged over the conduct of his private lottery business. Daily Mail Australia revealed earlier on Thursday that Mr Portelli had been charged by the South Australia's Consumer and Business Services over allegedly conducting/assisting in the conduct of an unlawful lottery. Aussie billionaire Adrian Portelli broken …

Business Lottery Melbourne His Silence Daily Mail Australia Mr Portelli Portelli

3 months, 3 weeks ago

He gave himself a royal name, D’Habsburg XVII, and orchestrated a multimillion-dollar con

LA Times

The federal courthouse in downtown Los Angeles. Sylvein William Maximilian D’Habsburg XVII, 48, of West Hills has agreed to plead guilty to running a $5.9-million Ponzi scheme in which he convinced seniors to invest in his businesses and then spent their money on luxury cars and rare antiques, authorities said. The San Fernando Valley man filed his plea agreement Tuesday …

Ponzi Habsburg

4 months ago

What is the ₹2.62 crore blackmail case involving Bernard Arnault, LVMH’s CEO?

Live Mint

LVMH CEO Bernard Arnault will testify in a Paris courtroom this week in a high-profile blackmail case involving allegations that he was targeted over a purported extramarital affair. The court seeks to determine whether Arnault, one of the world’s richest men, was truly “completely unaware” of the scheme, as he has claimed, as per a Bloomberg report. In late 2008, …

Lvmh Arnault Squarcini

4 months ago

Former news anchor charged with fraud in massive scheme to help small business obtain COVID relief funds

Daily Mail

A former Arizona newscaster and her husband are facing the possibility life in prison, if convicted of involvement in a scandal aimed at fraudulently obtaining government COVID funds. Stephanie Hockridge-Reis, 41, and her husband, Nathan Reis, 45, were charged with one count of conspiracy to commit wire fraud and four counts of wire fraud, the Department of Justice announced Friday. …

Business Couple Fraud Small Business Loan Covid Small

4 months, 1 week ago

Nearly $100 million awarded to the family of a man fatally shot in his apartment by an officer

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The family of a man …

Jean His Apartment

4 months, 3 weeks ago

Elon Musk's lawyers now say his election giveaway isn't random, claim winners are his employees

Salon

The winners of Elon Musk’s lottery are not chosen at random, but rather selected based on whether they’d be a good spokesperson for Musk’s super PAC, the billionaire’s lawyer claimed in a court hearing on Monday. Last week, Philadelphia District Attorney Larry Krasner sued to halt the X CEO’s lottery, in which he’s been giving away $1 million a day …

Musk Pac Krasner Gober

5 months ago

How an Australian F45 trainer lived an outrageous double life after faking her own death in an insurance scam - until she was caught out

Daily Mail

An Australian F45 trainer lived an outrageous double life after faking her own death in an insurance scam - until she was found out and jailed. The now-43-year-old's elaborate fraud scheme involved pretending to be her then-partner Kelly Winter to claim a massive life insurance payout of £364,878 earlier this year. Karen Salkilld was sentenced to three years in prison …

Death Winter Fraud Life Insurance Claim Perth Her Business

5 months, 1 week ago

Bruce Lehrmann's staggering damages claim if his Channel 10 defamation lawsuit loss gets overturned

Daily Mail

Bruce Lehrmann should be awarded upwards of $1m if he manages to overturn his devastating defamation suit loss to Channel Ten on appeal, his lawyer says. Lehrmann's solicitor Zali Burrows, in documents released by the court on Thursday as part of a proposed appeal, described that estimation as inadequate and said he should be awarded a six to seven figure …

Justice Appeal Trial Court Costs Sum Lee

5 months, 1 week ago

Fraudster behind massive church scam accused of rebranding as a ‘life coach’ to run Ponzi scheme

The Independent

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US SIGN UP I would like to be emailed about offers, events and updates from The Independent. In the suit, which was filed October 10 …

Independent Money Lawsuit New York According Richard Branson Falcone

5 months, 2 weeks ago

Bruce Lehrmann's lawyer claims the disgraced political staffer only has one shocking career left open to him after he was branded a rapist

Daily Mail

Bruce Lehrmann's only prospect of making money is to go on adult content subscription service OnlyFans because he is on Centrelink, facing bankruptcy and unable to stump up $200,000 in order to launch an appeal, his lawyer has told a court. Bruce Lehrmann was found - on the balance of probabilities - to have raped Brittany Higgins Lehrmann's solicitor Zali …

Justice Appeal Court Costs Pay Order Told

6 months ago

£1.1bn-worth of bogus insurance claims detected last year

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Some £1.1 billion-worth of fraudulent …

Fraud Insurance Fraud Insurers Insurance Claims

6 months, 2 weeks ago

Experts reveal the tell-tale signs to spot if someone is ACTUALLY rich or just flaunting their 'fake wealth'

Daily Mail

Experts have revealed the tell-tale signs one can spot the difference between the truly loaded and the wannabe wealthy. Abid Salahi, co-founder of FinlyWealth, emphasized that some with seemingly lavish lifestyles are really just frauds - while genuinely wealthy people may look like the average Joe. Experts have revealed the tell-tale signs one can spot the difference between the truly …

Financial Salahi Rich Individuals True Wealth Klesinger Fake Wealth Truly Wealthy

6 months, 3 weeks ago

Bruce Lehrmann was living a life of luxury at Seven's expense, with 'bags of cocaine, sex workers and lavish dinners at top restaurants'... but he's been claiming CENTRELINK ever since he was branded

Daily Mail

Bruce Lehrmann has been collecting $1300 a month in Centrelink benefits since he was publicly accused of rape, and while Channel Seven continued to fund his lavish lifestyle. Former Spotlight producer Taylor Auerbach told the Federal Court the network paid thousands for Lehrmann's use of sex workers, massages, cocaine, and expensive dinners in a bid to entice him to do …

Appeal Court Costs Network Told Lee Wilkinson

7 months, 2 weeks ago

A jury says a Louisiana regulator is not liable for retirees’ $400 million in Stanford Ponzi losses

Associated Press

— A jury decided that Louisiana’s Office of Financial Institutions was not at fault for $400 million in losses that retirees suffered because of Texas fraudster R. Allen Stanford’s massive Ponzi scheme. Stanford was sentenced to 110 years in prison after being convicted of bilking investors in a $7.2 billion scheme that involved the sale of fraudulent certificates of deposits …

Louisiana Stanford Ponzi

7 months, 2 weeks ago

Mike Lindell ordered to pay lawyer fees for man who beat his voter fraud debunk challenge

Raw Story

MyPillow CEO and pro-Donald Trump conspiracy theorist Mike Lindell must pay $4,508 in attorneys' fees out of his management company to a man who beat his "Prove Mike Wrong" challenge on voter fraud, according to the news site Law & Crime. Zeidman, a Nevada-based cybersecurity expert who himself voted twice for former President Trump, responded to a challenge laid down …

Man Lindell His Claims

8 months, 1 week ago

Mortgage broker strangled his 'gym bunny' wife to death after sex to cash in on her life insurance and pay off £300,000 debt before trying to play the grieving husband - as he is found guilty of murde

Daily Mail

A 'greedy' mortgage broker who killed his wife at their £1.2 million home to pay off a 'surging mountain of debt' was convicted of her murder today. Robert Hammond topped up the couple's life insurance payments despite defaulting on other financial commitments before strangling Sian shortly after they had sex. Sian Hammond was strangled to death by her husband Robert …

Legal Financial Sex Debt Pay His Wife Cpr

8 months, 3 weeks ago

Indian American ex-billionaire Rishi Shah gets 7.5 years for $1bn fraud in US, Goldman & Google among cheated investors

Live Mint

Rishi Shah, 38, an Indian-American ex-billionaire has been sentenced to seven and a half years in prison after being convicted of defrauding investors such as Goldman Sachs, Alphabet and the Pritzker Group venture fund of $1 billion, Bloomberg reported. The three accused were identified as co-founder and former CEO Shah, co-founder and former President Shradha Agarwal, and former chief operating …

Fraud Outcome Indian American Report Shah Sec Pritzker

9 months ago

Super scammers defrauded Lee of his retirement savings. Industry experts are calling for better protections

ABC

In short: Lee Braz's entire super, $180,000, was stolen by scammers who used fraudulent documents to trick his fund. A document given to Lee's super fund, signed by an "accountant". The ombudsman said "apparent consent" meant the super fund trustee could rely on the assumption Lee had signed the rollover request, even though he hadn't and didn't consent to it. …

Legal British Ombudsman Scammers Philippines Legal Fees Sydney

9 months, 1 week ago

Who is Alki David? Coca-Cola heir ordered to pay employee $900mn in one of largest sexual assault verdicts in history

Hindustan Times

Alki David, Coca-Cola heir and celebrity hologram creator with string of sexual assault convictions against him, has been directed to pay $900 million to a former employee by Los Angeles jury. Los Angeles jury on Monday ordered Alkiviades 'Alki' David to pay $900 million after he was accused of raping another employee, According to the attorney of a woman, who …

Million Woman David Sexual Jane Doe Pay Damages

10 months ago

Trump sells off $10m jet to major megadonor as he owes millions in legal fees and judgements

The Independent

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Legal Trump New York Republican Legal Fees Donald Trump Forbes

10 months, 1 week ago

Britain's biggest benefit cheats: How lowlife fraudsters fake needing wheelchairs, being single parents and even having dementia to swindle billions out of taxpayers... before justice finally catches

Daily Mail

Shameless benefit cheats are costing British taxpayers billions of pounds every year. Pictured: Huge stacks of cash found during the investigation The crooked couple cuddle up together in an earlier snap taken in Palmers Green, north London, with Nikolova boasting: 'The air that I breathe' in the online post from September 2020 Patritsia Paneva, 26, and Tsvetka Todorova, 52, pleaded …

Benefits Fraud Court Work Bond Britain Benefit

10 months, 2 weeks ago

$1bn lotto winner accused in lawsuit of lying about promise to share funds with family

The Independent

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US SIGN UP I would like to be emailed about offers, events and updates from The Independent. Since November, the lottery winner has been locked …

Court Lottery Documents Winner Smith Son My Son

10 months, 2 weeks ago

Trump’s fraud trial judge faces probe after hotshot attorney claims he tried to advise him in $454m case

The Independent

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Attorney Adam Leitman Bailey told NBC New York …

Case Judge New York Attorney Email York Bailey

10 months, 2 weeks ago

Former NBA player Glen 'Big Baby' Davis sentenced to 40 months for defrauding league insurance plan

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Former Boston Celtics player Glen …

Player Nba Davis Emails Sign

10 months, 2 weeks ago

Judge Engoron under investigation over 'very troubling' talk with lawyer about Trump case

Raw Story

The New York judge who ordered Donald Trump to pay hundreds of millions of dollars in a civil fraud case is now under investigation, according to a report. "A high-profile New York real estate lawyer, whose law license was once suspended, said he approached the judge presiding over Donald Trump’s civil fraud case to offer unsolicited advice about a law …

Law Trump Case Judge New York York Bailey

11 months ago

Russian oligarch's ex-wife - who won Britain's biggest divorce payout of £450million - is locked in a legal battle with her own lawyers for 'failing to bag her his superyacht as well'

Daily Mail

When oligarch ex-wife Tatiana Soroka launched a case to sue her lawyers for allegedly failing to bag his super-yacht she hoped for up to £600million. Ms Soroka, 51, claimed she was let down when the company, Payne Hicks Beach, allegedly missed chances to have her former husband Farkhad Akhmedov's ten-deck floating palace Luna seized in Miami. But in documents filed …

Court Miami Claims Shackleton Claim Yacht Baroness Shackleton

11 months ago

Trump makes extra concessions on $175M bond in $450M civil fraud case: analysis

Raw Story

Former President Donald Trump accepted five new conditions demanded by New York Attorney General Letitia James in order to get his controversial $175 million bond accepted in his civil fraud case, according to a new analysis. "The new conditions were needed, prosecutors argued, because they didn’t trust the financial health of the insurance company, Knight Specialty Insurance, who posted the …

Trump Bond Knight Specialty Insurance Civil Fraud

11 months, 1 week ago

Hugh Grant settles court case against The Sun’s publisher

The Independent

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Legal Court Sun Grant Hugh Grant Ngn News Group

11 months, 1 week ago

Hugh Grant settles High Court claim against the publisher of The Sun for 'an enormous sum of money'

Daily Mail

Hugh Grant has settled a High Court claim against the publisher of The Sun for 'an enormous sum of money'. He and Harry's cases were among more than 40 scheduled to go to trial in January, but today the High Court was told Mr Grant had settled. Hugh Grant is pictured outside the High Court in London on April 27 …

High Court Trial Money Sun High Harry Grant

11 months, 1 week ago

Hugh Grant says he took ‘enormous sum’ to settle suit alleging illegal snooping by The Sun tabloid

Associated Press

LONDON — Hugh Grant accepted “an enormous sum of money” to settle a lawsuit accusing The Sun tabloid of unlawfully tapping his phone, bugging his car and breaking into his home to snoop on him, the actor said Wednesday after the agreement was announced in court. “Hugh Grant would have been left in little doubt by his lawyers that the …

Trial Court Settlement Sun Phone Grant Hugh Grant

11 months, 1 week ago

Hugh Grant settles lawsuit against Murdoch's Sun tabloid: ‘Would cost me $10 million, I am shying at that fence’

Hindustan Times

British actor Hugh Grant has settled a lawsuit against the publisher of Rupert Murdoch's tabloid newspaper, The Sun, over claims journalists used private investigators to tap his phone and burgle his house, he said on Wednesday. Actor Hugh Grant, a high profile campaigner on press intrusion, arrives to attend the release of Lord Justice Brian Leveson report on media practices …

Lawsuit Sun Harry Grant Hugh Grant Murdoch Ngn

11 months, 1 week ago

Read the jury questionnaire for the Trump hush money trial in full

The Independent

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Former president Donald Trump‘s trial in his hush money case …

Trump Inside Washington Washington Email

11 months, 2 weeks ago

How Britain's biggest grifters operated in plain sight: Bulgarian gang who lived high life as they stole £54m of benefits cash left neighbours terrified to speak out - amid fears more businesses are o

Daily Mail

Their neighbours have lashed out at them, and asked why cops didn't act sooner Locals living near to a shop used as a front by Britain's biggest fraudsters have slammed them for taking benefits cash from poverty-stricken Brits, and said the police should've acted earlier. Nikolova is Two of the criminals - Galina Nikolova, 38, and Stoyan Stoyanov, 27 - …

Social Media Benefits London Fraud Life Turkey Gang

11 months, 2 weeks ago

'Absolute scumbag': Ex-FBI agent doesn't hold back on billionaire behind Trump's bond

Raw Story

Former FBI agent and Donald Trump foe, Peter Strzok, spoke to legal analyst Allison Gill on her "Clean-up on Aisle 45" podcast Wednesday, discussing Don Hankey — the man whose insurance company helped Trump secure a fraud case bond. The other hot topic was Allen Weisselberg, the former Trump chief financial officer who was just sent back to New York's …

Trump Gill Strzok Weisselberg Hankey

11 months, 2 weeks ago

Tech CEO accused of forcing ex-assistant to be his 'sex slave' claims Hollywood lawyer tried to lure him into $10MILLION payday over text by threatening he'd be exposed on 'major media outlet'

Daily Mail

An ex-tech CEO accused of forcing his assistant into a 'slave contract' that saw her sex trafficked around the world has claimed the accusations only surfaced after a powerful lawyer attempted to extort him for $10million. The suit cites text messages sent from high-profile Hollywood attorney Bryan Freedman to Lanng in September as supposed proof of the alleged extortion plot. …

Contract Sex Hollywood Text Lawyer Christian Slave

11 months, 3 weeks ago

Billionaire backing Trump's $175M civil fraud bond was once sued by ex-president's admin

Raw Story

The billionaire who secured Donald Trump's $175 million bond has handed him cash before — after he was sued by the former president's Justice department for unlawful lending, according to a new report. "Hankey, whose estimated $7.4 billion net worth outstrips Trump’s, made his fortune in the repo world, targeting low-income customers with high-interest auto loans," the report states. "In …

Trump Westlake Billionaire Backing

11 months, 4 weeks ago

Stephen Bear ordered to pay ex Georgia Harrison £22,000 profits from secret sex tape

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. open image in gallery Former Celebrity Big Brother winner …

Court Sex Pay Order Bear Harrison Georgia Harrison

1 year ago

Mike Lindell dumped by attorneys as he fights to avoid paying $5M 'Prove Mike Wrong' prize

Raw Story

MyPillow CEO Mike Lindell has been trying to get out of paying the $5 million he owes to Nevada-based software developer and computer forensics expert Robert Zeidman, who won Lindell's "Prove Mike Wrong" challenge in 2021 — a victory that U.S. District Judge John R. Tunheim upheld as perfectly legitimate in a February 21 ruling. At his "Cyber Symposium" event …

Election Pay Mike Lindell Mike Lindell Buchman Zeidman

Major in 'Millionaire' trial accused of insurance fraud

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