Lawyer’s paralegal was fooled by fraudster who changed wiring instructions, suit says
ABA Journal Daily News
ABA Journal Daily News
A West Hollywood man was taken into federal custody Wednesday in relation to new fraud charges that alleged he participated in a series of scams while free on bond and after pleaded guilty in a prior federal case. Jeffrey Craig Yohai, 36, who is the former son-in-law of Paul Manafort, was arrested on charges of […]
Although there is no evidence Sean Hannity committed any crimes, he got deals on properties from a guy who later went to jail for rigging foreclosure auctions. Further scrutiny of Sean Hannity's real estate empire by The Guardian revealed that a shell company linked to Hannity purchased 11 homes in Georgia from one Jeff Brock […]