Former Perth rich-lister Zhenya Tsvetnenko to be sentenced in US court after multi-million-dollar text message scam – ABC News

Zhenya Tsvetnenko liked things fast. There were the fast cars. Lots of them. He talked fast. So fast it was like his mouth struggled to keep up with the ideas streaming out of his brain. But, most of all, the Russian-born Perth man liked fast money. And, inevitably, that was his downfall. Almost six years after US authorities…Read More

Rudy Giuliani faces ethics charge for backing Trump’s election fraud claims |

According to Business Insider, the District of Columbia bar is alleges that Giuliani —who was also an ally and personal attorney to former President Donald Trump— “pushed baseless claims about fraud in the 2020 presidential election in a Pennsylvania court and accused him of violating two professional conduct rules in the state.” The court documents…Read More

Trump cleared of contempt in New York attorney general’s fraud investigation – CBS News

A New York judge ruled Wednesday that Donald Trump is no longer in contempt for failing to turn over documents demanded in a subpoena by the state’s attorney general. The former president’s April 25 contempt finding came after he contested a December subpoena seeking records related to his personal finances and the financing of several properties….Read More

A horse seized in a tax fraud case was sold back to its owner after authorities realized how much it cost to look after: report

Getty Images US authorities seized Lex, a $750,000 showjumping horse, as part of a $1.3 billion fraud case. Federal agents realized it would cost up to $55,000 a year to care for, Bloomberg reported. Christine Fisher, daughter of the man indicted, paid $25,000 to get the horse back, per Bloomberg. The US Government sold a…Read More