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Showing posts with the label WhiteCollarCrime

7 Best Christmas Tree Stands in 2022

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Believe it or not, a Christmas tree won't stay upright on its own. Instead, you need a stable Christmas tree stand that can accommodate the type and size of tree you have. We researched dozens of the best Christmas tree stands to help you find the right one for your needs, whether you have a real tree, an artificial tree, a small tree, or a behemoth. The stands in our guide have a track record of durability, performance, and easy setup. We also outline the size and type of tree each stand is meant for. Check out our guide to the best Christmas tree skirts once you've chosen the right stand for your tree. The best Christmas tree stands in 2022 Best Christmas tree stand overall: Krinner Tree Genie Christmas Tree Stand, available at Amazon, $82.79 The German-engineered Krinner Tree Genie Christmas Tree Stand is easy to set up in a couple of minutes and keeps trees up to 12 f...

Reality Stars Are Sentenced To Prison For a '15-Year Fraud Spree'

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It turns out the Chrisleys should have known better. Todd and Julie Chrisley, stars of the reality TV show, " Chrisley Knows Best ," were sentenced in an Atlanta court today to multiple years in prison for defrauding banks out of $30 million and committing tax fraud. The sentence marks the final chapter in the spectacular fall of the reality star couple who once headlined USA Network's top-rated original series. Their show, which revolves around the lives of a Georgia real estate tycoon and his wealthy family, was so popular that USA was planning a spinoff series, and E! was also set to launch a series with them. But the only series the Chrisleys will be participating in now is consecutive years in prison. A federal judge sentenced Todd Chrisley to 12 years plus 16 months probation. His wife, Julie, received seven years in prison plus 16 months probation. Related: What Happened to Theranos CEO Elizabeth Holmes? Everything from Her Net Worth to Where She Is ...

Danske Bank Pleads Guilty to Fraud in Multi-Billion Dollar Scheme to Access US Banks

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Opinions expressed by Entrepreneur contributors are their own. Danske Bank, a Denmark-based global financial institution, pleaded guilty earlier this week and will forfeit $2 billion to settle a federal investigation into its fraud against US banks. SOPA Images | Getty Images According to a press release from the Dept. of Justice (DOJ), Danske Bank defrauded US banks by providing false information about customers of its Estonian branch as well as its anti-money laundering controls. This allowed "high-risk customers," including Russians, access to the US financial system. In the press release, Deputy Attorney General Lisa O. Monaco said that the plea and multi-billion dollar penalty "demonstrate that the Department of Justice will fiercely guard the integrity of the U.S. financial system from tainted foreign money – Russian or otherwise." Monaco's statement continu...

Danske Bank Pleads Guilty to Fraud in Multi-Billion Dollar Scheme to Access US Banks

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Opinions expressed by Entrepreneur contributors are their own. Danske Bank, a Denmark-based global financial institution, pleaded guilty earlier this week and will forfeit $2 billion to settle a federal investigation into its fraud against US banks. SOPA Images | Getty Images According to a press release from the Dept. of Justice (DOJ), Danske Bank defrauded US banks by providing false information about customers of its Estonian branch as well as its anti-money laundering controls. This allowed "high-risk customers," including Russians, access to the US financial system. In the press release, Deputy Attorney General Lisa O. Monaco said that the plea and multi-billion dollar penalty "demonstrate that the Department of Justice will fiercely guard the integrity of the U.S. financial system from tainted foreign money – Russian or otherwise." Monaco's statement continu...

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