Robuta

https://www.freightwaves.com/news/ex-fleet-manager-accused-of-bilking-1-6m-from-company Ex-fleet manager accused of bilking $1.6M from company - FreightWaves Feb 1, 2021 - A federal grand jury has indicted a former fleet manager of Builders FirstSource, a publicly traded construction products manufacturer, alleging Steven Duety... fleet managerexaccused https://www.blackenterprise.com/calvin-darden-dwight-howard-7m/ Man Convicted After Bilking Dwight Howard Out Of $7M Oct 7, 2024 - A jury found Calvin Darden, Jr. guilty of bilking Dwight Howard out of $7M after the player thought it was an investment in a WNBA team. dwight howardout ofmanconvictedbilking https://www.fox13news.com/news/suspected-jury-duty-scammers-arrested-bilking-sarasota-woman-out-12k-doj Suspected jury duty scammers arrested for bilking Sarasota woman out of $12K: DOJ | FOX 13 Tampa Bay Two suspected scammers have been indicted and arrested for what authorities are calling "a brazen scheme perpetrated by an inmate at a state prison with a... https://www.latimes.com/california/story/2024-09-05/serial-fraudster-on-the-loose-after-bilking-investors-out-of-millions Serial fraudster on the loose after bilking investors out of millions - Los Angeles Times Sep 5, 2024 - Santa Clara County fraudster Dennis Fountaine fled sentencing last month. Fountaine was convicted of three felony counts of grand theft by fraud. He also... https://www.taipeitimes.com/News/taiwan/archives/2002/12/11/0000186724 Su accuses two more of bilking her - Taipei Times Dec 11, 2002 - Bringing Taiwan to the World and the World to Taiwan two moresuaccusesbilkingtaipei https://www.fox6now.com/news/trusted-man-accused-of-bilking-organizations-family-out-of-millions Trusted man accused of bilking organizations, family out of millions | FOX6 Milwaukee man accusedtrustedbilking https://www.cbsnews.com/philadelphia/news/trial-starts-for-bucks-county-woman-accused-of-bilking-20-million-in-insurance-claims-after-several-mansion-fires/ Trial Starts For Bucks County Woman Accused Of Bilking $20 Million In Insurance Claims After... Investigators started taking a closer look at Claire Risoldi's finances after their mansion had three fires in five years. https://www.ktvu.com/news/theranos-founder-accused-of-bilking-lawyers-in-civil-case Theranos founder accused of bilking lawyers in civil case | KTVU FOX 2 The lawyers representing the founder of scandalized blood-testing startup Theranos against fraud charges in a civil lawsuit want to quit because they say they... https://www.latimes.com/entertainment-arts/business/story/2025-08-05/former-cnbc-pundit-and-fugitive-sentenced-to-prison-for-bilking-investors-out-of-millions Former CNBC pundit and fugitive sentenced to prison for bilking investors out of millions - Los... Aug 5, 2025 - A former CNBC financial analyst and financial advisor, who was a fugitive, was sentenced to five years in prison for fleecing investors out of millions. https://whyy.org/articles/renee-tartaglione-guilty-on-all-charges-convicted-of-defrauding-mental-health-clinic/ Renee Tartaglione guilty of bilking $1 million from nonprofit mental health clinic - WHYY A member of a politically connected Philadelphia family has been convicted of defrauding a nonprofit mental health clinic out of about $1 million for her... https://www.abajournal.com/news/article/ex-lawyers_get_20-25_years_for_bilking_fen-phen_clients_of_94m Ex-Lawyers Get 20-25 Years for Bilking Fen-Phen Clients of $94M The ABA Journal is read by half of the nation's 1 million lawyers every month. It covers the trends, people and finances of the legal profession from Wall... https://www.ibtimes.co.uk/us-official-julia-varvaro-sugar-daddy-allegations-1793308 Where Is Julia Varvaro? Top Trump DHS Aide Put on Leave After Allegedly Bilking 'Sugar Daddy' for... Apr 23, 2026 - Julia Varvaro, a US Homeland Security official, is on leave after allegations of financial misconduct by an ex-boyfriend, who claims she exploited him for... https://www.law360.com/articles/1257774/feds-accuse-anthem-of-bilking-medicare-with-faulty-data Feds Accuse Anthem Of Bilking Medicare With Faulty Data - Law360 The Manhattan U.S. attorney's office on Thursday brought a False Claims Act suit against Anthem Inc., saying it fleeced Medicare by submitting inaccurate... fedsaccuseanthembilkingmedicare https://www.xbiz.com/news/14731/class-action-accuses-yahoo-of-bilking-advertisers-by-click-fraud Class Action Accuses Yahoo of Bilking Advertisers by Click Fraud - XBIZ.com Yahoo has been hit with a federal class-action lawsuit alleging that the search engine fraudulently bills customers for pay-per-click ads by counting clicks... class action https://www.carscoops.com/2025/10/ford-and-gm-abandon-ev-loophole-after-being-accused-of-bilking-taxpayers/ Ford And GM Drop EV Loophole After Being Accused Of Bilking Taxpayers | Carscoops Oct 10, 2025 - Following pressure from a Republican Senator, Ford and GM have decided to reverse course https://www.foxnews.com/us/woman-admits-posing-as-lawyer-bilking-ny-prison-inmates Woman admits posing as lawyer, bilking NY prison inmates | Fox News Officials say a 48-year-old woman has admitted to passing herself off as a lawyer while bilking hundreds of New York prison inmates out of more than $20,000. prison inmateswomanadmitsposinglawyer https://www.post-gazette.com/local/south/2012/03/22/ex-financial-adviser-charged-with-bilking-thousands-from-women/stories/201203220330 Ex-financial adviser charged with bilking thousands from women | Pittsburgh Post-Gazette A former financial adviser from Connellsville has been charged with two counts of theft by deception. financial adviser https://www.post-gazette.com/local/west/2012/02/15/monaca-financial-planner-sentenced-for-bilking-investors/stories/201202150977 Monaca financial planner sentenced for bilking investors | Pittsburgh Post-Gazette A Monaca financial planner who promised to invest seniors' savings then gambled with the money, was sentenced Tuesday to eight years and financial plannerpittsburgh postmonacasentencedbilking https://www.latimes.com/archives/la-xpm-2008-sep-27-fi-elderscam27-story.html Swindler gets life for bilking the elderly - Los Angeles Times Sep 27, 2008 - The Chula Vista man reaped $190 million by selling bad investments to about 1,800 retirees. the elderlylos angelesswindlergetslife https://www.fox29.com/news/radio-host-gets-3-life-prison-terms-for-bilking-listeners Christian radio host gets 3 life prison terms for bilking listeners | FOX 29 Philadelphia A North Texas radio host was sentenced to three life prison sentences Monday for a Ponzi scheme in which he bilked elderly listeners out of millions of dollars. https://www.chinadaily.com.cn/china/2017-07/12/content_30081008.htm 2 suspected of bilking fugitive out of 20m yuan - China - Chinadaily.com.cn China's most-wanted fugitive Guo Wengui was cheated out of 20 million yuan ($2.9 million) by two fraudsters, one of them pretending to be a relative of senior... https://www.scienceblogs.com/dispatches/2006/07/17/ralph-reed-bilking-black-churc Ralph Reed Bilking Black Churches? | ScienceBlogs Wow, this is an explosive story. GQ has a story on Ralph Reed, former Christian Coalition director now running for Lt. Governor in Georgia, that contains new... ralph reedblack churchesbilkingscienceblogs https://www.fox5dc.com/news/san-jose-seafood-restaurant-owner-charged-with-bilking-3-5m-from-covid-relief-funds San Jose seafood restaurant owner charged with bilking $3.5M from COVID relief funds | FOX 5 DC A federal grand jury has indicted a San Jose restaurant owner with bilking $3.5 million in federal COVID-19 relief funds and spending it to refinance his home,...