Noticias de Fraude - Página 2 - La Opinión

Army Pfc. Bradley Manning wears handcuffs as he is escorted into a courthouse in Fort Meade, Md., Wednesday, Aug. 21, 2013, before a sentencing hearing in his court martial. Manning was sentenced Wednesday to 35 years in prison for giving hundreds of thousands of secret military and diplomatic documents to WikiLeaks. (AP Photo/Patrick Semansky)

Hispano arrestado por defraudar a ancianos en Los Ángeles

por Ricardo Roura

27 de Octubre de 2024

Cámara de Diputados en México.

La mentira, una herramienta interminable de la oposición en México

por Juan José Gutiérrez (*)

17 de Octubre de 2024

Army Pfc. Bradley Manning wears handcuffs as he is escorted into a courthouse in Fort Meade, Md., Wednesday, Aug. 21, 2013, before a sentencing hearing in his court martial. Manning was sentenced Wednesday to 35 years in prison for giving hundreds of thousands of secret military and diplomatic documents to WikiLeaks. (AP Photo/Patrick Semansky)

Cuatro acusados de defraudar $100 millones en California

por Ricardo Roura

13 de Octubre de 2024

A UnitedHealthcare Group Medicare Advantage PPO card rests on top of a Medicare card is seen on Monday, June 10, 2024, in Portland, Ore. (AP Photo/Jenny Kane)

Pareja de Los Ángeles defrauda a Medicare en cifras millonarias

por Ricardo Roura

10 de Octubre de 2024

FILE - This Jan. 21, 2003 file photo shows an unidentified death row inmate in his cell in the North Condemned Unit at Pontiac Correctional Institution in Pontiac, Ill. On Friday, July 1, 2011, a ban that Gov. Pat Quinn signed into law in March took effect, shutting down Illinois' death row. It's a quiet last chapter to the story of capital punishment in Illinois, which captured the attention of the world in 2000 when then-Gov. George Ryan imposed a moratorium. Ryan cleared death row entirely three years later. Illinois has executed 12 men since 1977 when the death penalty was reinstated, the last one in 1999. (AP Photo/Seth Perlman, File)

Dos hispanos de Los Ángeles se declaran culpables por defraudar $2.7 millones de dólares en cheques

por Ricardo Roura

02 de Mayo de 2024

Shown is a condemned inmates holding cell inside the new lethal injection facility at San Quentin State Prison in San Quentin, Calif., Tuesday, Sept. 21, 2010. While court righting continues over resumption of California's death penalty, state prison officials conduct a media tour of their refurbished death chamber designed to meet legal requirements. The new facility cost $853,000 and the work was performed by the inmate ward labor program. (AP Photo/Eric Risberg)

$150 millones de dólares defrauda mujer del sur de California al Servicio Postal de Estados Unidos

por Ricardo Roura

28 de Abril de 2024

Janice Hahn pide a las empresas más protección para sus clientes.

Alertan contra estafas con tarjetas de regalo manipuladas

por Jorge Luis Macías

22 de Diciembre de 2023

Shakira se encuentra actualmente inmersa en la creación de este proyecto audiovisual.

Shakira prepara documental sobre ruptura con Piqué

por Mariano Rojas Ruiz

26 de Noviembre de 2023

Actualmente, Shakira enfrenta otro proceso por un supuesto fraude fiscal en 2011.

Shakira deposita al juzgado 6 millones de euros por fraude fiscal

por Mariano Rojas Ruiz

26 de Noviembre de 2023

A teller flicks through a bundle of US dollar bills at an exchange office in Ankara on July 20, 2023. Turkey's central bank hiked its main interest rate for the second month in a row, but analysts said the unwinding of President Recep Tayyip Erdogan's unconventional policy was too timid to tame inflation. After years of cuts that aimed to boost growth but fuelled inflation and caused the lira to tumble, the bank doubled its rate last month from 8.5 percent to 15 percent. The latest hike was smaller, at 2.5 percentage points, taking the rate to 17.5 percent. (Photo by Adem ALTAN / AFP) (Photo by ADEM ALTAN/AFP via Getty Images)

$150 millones de dólares defrauda médico del Condado de Orange de programa federal de ayuda COVID

por Ricardo Roura

01 de Octubre de 2023

UBS

UBS deberá pagar $1,400 millones de dólares en multas por presuntamente defraudar a sus inversores

por Arlenys Tabare

15 de Agosto de 2023

Defendant Wissam R (R) is led in handcuffs into the courtroom of the Higher Regional Court in Dresden, eastern Germany on August 30, 2022 prior to a hearing in the trial over a jewellery heist on the Green Vault (Gruenes Gewoelbe) museum in Dresden's Royal Palace in November 2019. - Six members of a notorious criminal gang stand trial in Germany over the spectacular heist in which 18th-century jewels were snatched from the state museum in Dresden. They are accused of gang robbery and arson after the brazen night raid on The Green Vault museum on November 25, 2019. (Photo by JENS SCHLUETER / POOL / AFP) (Photo by JENS SCHLUETER/POOL/AFP via Getty Images)

Empleado de la NASA en Pasadena se declara culpable de cometer fraude con apoyos COVID

por Ricardo Roura

25 de Julio de 2023