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    • Bonds & Frauds

Bonds & Frauds Newsletter
  • Former Lexington County Sheriff’s Department employee charged in relation to fraud 01 Apr 2025 22:08 GMT

    Shekinah Shyann Sade Brown, 24, was arrested by SLED agents after she turned herself in Tuesday morning (April 1) at the Lexington County Sheriff’s Department’s headquarters. (Photo: LCSD) (Photo: Lexington County Sheriff’s Department) LEXINGTON COUNTY, S. …

  • Former Lexington County Sheriff’s Department employee arrested for fraud 01 Apr 2025 21:48 GMT

    The investigation stemmed from allegations of fraudulent time sheets submitted by Brown. LEXINGTON COUNTY, S.C. — A former administrative employee of the Lexington County Sheriff’s Department has been arrested and charged with obtaining goods under false …

  • The Fraud of Endless War 01 Apr 2025 18:36 GMT

    There is not a single war or serious military confrontation since WWII involving the U.S. that needed to be fought. Every conflict where soldiers and civilians suffered death or injury was -- and is in the case of the ongoing fighting -- unnecessary. These …

  • Elderly fraud abuse alleged 01 Apr 2025 17:28 GMT

    A Faison-areea resident is behind bars this morning, facing over 40 forgery offenses, all involving charges that she took financial advantage of an elderly Sampson County woman last year. Dawn Nicole Batts, 43, whose last known address is listed as 523 …

  • Plaintiffs accuse former partner Larue Perkins of fraud and mismanagement 01 Apr 2025 14:24 GMT

    … partnership, highlighting issues of alleged fraud, mismanagement, and breach of … affiliation connection relation link bond tie union integration synthesis … immersing plunging diving delving exploring investigating examining inspecting scrutinizing analyzing …

  • Brazil’s court allows NFT subpoenas to Bitcoin wallets in high-profile fraud case 01 Apr 2025 11:47 GMT

    … in a high-profile crypto fraud case. The decision is tied … , a digital currency investment company accused of fraud involving 11,200 bitcoins … unionized and corporate employees, traditionally investing in bonds and equities. “The resolution …

  • Man here on work Visa accused of rent fraud in Greenbrier County 01 Apr 2025 09:59 GMT

    WHITE SULPHUR SPRINGS, WV (LOOTPRESS) – A White Sulphur Springs resident is under investigation for an alleged rental scam that defrauded tenants out of thousands of dollars. Deputy Chief J.D. Williamson of the White Sulphur Springs Police Department …

  • Retail fraud suspect apprehended after pursuit in Port Huron Township 31 Mar 2025 22:37 GMT

    A 49-year-old retail fraud suspect was taken into custody … deputies were still on location investigating the matter, the suspect was … , felony — organized retail fraud and misdemeanor — reckless driving. Bond was set at …

  • Harper Woods man arraigned following attempted retail fraud, police chase 31 Mar 2025 20:23 GMT

    … on foot. While deputies were investigating, the suspect was seen returning … fraud; operating with a suspended or revoked license; and reckless driving. Bond …

  • 8 Free Investment Classes and Resources for Adults and Teens 31 Mar 2025 19:08 GMT

    … , like tackling debt and practical investment concepts. Workplace financial-wellness programs … , and how to protect against investment fraud. U.S. Department of Labor … ’s Investing Classroom covers several investment topics, like the basics of bonds and …

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