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Fraud

Jimi Blue Ochsenknecht Raj Kundra Shilpa Shetty Lawsuits Court Judgments Consumer Protection Economic Offences Shilpa Shetty Kundra Contract Disputes Detention

Selena Gomez Moves to Dismiss Investor Fraud Suit Over Wondermind

The motion raises questions about when a celebrity’s promotional role becomes legally actionable fraud.

Selena Gomez Sued by Investors Over Wondermind Fundraising Claims

Investors Sue Selena Gomez, Her Mother and Co‑Founder Over Alleged Fraud at Wondermind

New Loan Complaint and Fresh Legal Push Target Jimi Blue Ochsenknecht

Judge Enters $160,000 Default Judgment Against Aaron Phypers in Fraud Suit

Mexico City Arrests Two in Alleged Meta Exchange Capital Fraud Exposed by Sandra Echeverría

Lawsuit Alleges Priscilla Presley Hid $25 Million in Jewelry From the IRS

Munich Fraud Penalty Order Against Jimi Blue Ochsenknecht Confirmed as Final as Aiola Seeks €5,096 Over Graz Bill

Sean Kingston Sentenced to 3½ Years for Luxury Goods Fraud

Jimi Blue Ochsenknecht Living on Sister’s Styrian Farm Under Bail Conditions

Jimi Blue Ochsenknecht Awaits Judge’s Decision in Innsbruck as Graz Restaurateurs File New Fraud Claims