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Former Brewers shortstop Yuniesky Betancourt arrested in Florida, accused in insurance fraud scheme

2024-11-09 21:40:20 | a star fraud

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• 2024-11-06 11:11 Missouri Farmer, Realty Show Star Steve McBee Pleads Guilty to $4M Crop Insurance Fraud - DTN The Progressive Farmer
• 2024-10-25 07:00 Former YouTube star back in Thailand to face fraud charges - Bangkok Post
• 2024-10-31 07:00 Missouri man arrested in New Jersey fraud. Daughter, boss say it must be a mistake - Kansas City Star
• 2024-11-06 12:04 Chelsea star destroys angry fan calling him 'a fraud' after being 'pocketed' by rival - The Mirror
• 2024-11-07 12:49 Reality TV star farmer pleads guilty to multi-million dollar crop insurance fraud - WTAP
• 2024-11-05 20:51 Missouri reality TV star farmer pleads guilty to multi-million dollar crop insurance fraud - KCTV 5
• 2024-10-30 07:00 Former St. Vincent-St. Mary, University of Akron basketball star ordered to pay $424,000 in fraud case - cleveland.com
• 2024-11-06 09:27 Chelsea star reacts as fan calls him 'fraud' after being 'pocketed' by Man Utd defender - Metro.co.uk
• 2024-11-05 21:45 Farmer, reality TV star pleads guilty Tuesday in federal court in multimillion-dollar fraud scheme - KSHB 41 Kansas City News
• 2024-10-31 07:00 Caroline Ellison, Star Witness at FTX Trial, Is Sentenced to 2 Years in Prison - The New York Times
• 2024-10-16 07:00 Investigators Who Blew the Whistle On STAR*D Fraud Call for Retraction of Five AJP Articles - Mad in America
• 2024-11-05 07:26 Mosque chairman remanded in zakat fraud probe - The Star Online
• 2024-08-03 07:00 North TX remodeling contractor arrested in connection to $260,000 fraud case - Fort Worth Star-Telegram
• 2024-04-11 07:00 Baseball star Shohei Ohtani’s former interpreter charged with bank fraud - Financial Times
• 2024-07-11 13:59 Figure 3. New fraud star theory. Source: self-made. - ResearchGate
• 2024-10-24 07:00 Beyond fraud indictments, problems mount at two Kansas City luxury apartment projects - Kansas City Star
• 2024-09-18 07:00 STAR*D: The Harms of Orchestrated Psychiatric Fraud - Mad in America
• 2024-09-30 07:00 Great British Bake Off star 'was SACKED by Lloyds during fraud probe' after he was accused of stealing thousan - Daily Mail
• 2024-06-04 07:00 Baseball star Ohtani's ex-interpreter pleads guilty to bank fraud - Reuters.com
• 2024-06-26 07:00 The FBI’s Star Cooperator May Have Been Running New Scams All Along - Bloomberg
• 2024-02-13 13:16 Inside the Biggest Art Fraud in History - Smithsonian Magazine
• 2024-08-12 07:00 ‘Squid Game’ lead star Lee Jung-jae under police investigation for fraud allegations - NME
• 2024-04-28 07:00 Former HGTV Star Of ‘Flip It To Win It’ Off To Prison For Million-Dollar Fraud Scheme - Deadline
• 2024-04-22 07:00 SGR ASX: Star’s risk chief says fraud could happen again if culture not fixed - The Australian Financial Review
• 2024-04-16 07:00 Former HGTV star from Los Gatos sentenced in $10M real estate fraud case - CBS San Francisco
• 2024-09-24 07:00 WATCH: NFL star Brett Favre reveals he has Parkinson’s during House hearing on welfare fraud - PBS NewsHour
• 2024-08-08 07:00 ‘Super Rich in Korea’ star David Yong faces fresh fraud charges in Singapore - This Week In Asia
• 2024-05-16 07:00 Finders of Long-Lost ‘Star Trek’ USS Enterprise Model File Lawsuit Claiming Fraud - artnet News
• 2024-09-26 07:00 ‘Basketball Wives’ star’s ex-boyfriend admits to fraud - NewsNation Now
• 2024-08-21 07:00 Check cashing schemes, spear phishing, more: Protect your college student from fraud - Kansas City Star
• 2024-07-24 07:00 What’s the fuss over ‘money flipping’? The latest social media fraud could cost you - Kansas City Star
• 2024-09-04 07:00 Personal finance tips to protect your sensitive information from identity fraud schemes - Kansas City Star
• 2024-04-26 07:00 KC police officer who ran anti-crime charity indicted for wire fraud, money laundering - Kansas City Star
• 2024-11-03 12:21 MACC probes alleged land title fraud in Kuala Kedah - The Star Online
• 2024-09-20 07:00 Top Lux Living executives charged with fraud as high-profile developments continue in KC - Kansas City Star
• 2024-09-25 07:00 Reality TV star Julie Chrisley to be re-sentenced in bank fraud and tax evasion case in Atlanta court - WABE 90.1 FM
• 2024-05-08 07:00 Baseball star Ohtani's ex-interpreter agrees to plead guilty to bank fraud - Reuters.com
• 2024-04-21 07:00 David Beckham sues Hollywood star Mark Wahlberg of fraud, England legend loses over 8.5 million pounds: Report - Hindustan Times
• 2024-09-26 07:00 Julie Chrisley Resentencing: Reality TV Star Learns Fate In Tax Fraud Case - Newsweek
• 2024-06-04 07:00 Another Florida resident arrested for alleged Kansas election fraud, AG Kris Kobach says - Kansas City Star
• 2023-12-23 08:00 ‘A fiction’: the fall of a fintech star accused of ‘massive fraud’ - Financial Times
• 2024-06-04 07:00 Shohei Ohtani’s Ex-Interpreter Pleads Guilty in $16 Million Fraud Case Tied to Gambling Scandal - Rolling Stone
• 2024-06-24 07:00 Reality Star Julie Chrisley Will be Resentenced in Bank Fraud Case - Rolling Stone
• 2024-04-18 07:00 Casino gave gamblers free cash – then reported them for fraud - Sydney Morning Herald
• 2024-04-17 07:00 Former HGTV star gets jail time for Bay Area house flipping fraud - SFGATE
• 2024-04-05 07:00 ‘Drew Barrymore Show’ Targeted in Hacking, ID Fraud Scam by Imposter Who Posed as Producer and More (EXCLUSIVE) - Variety
• 2024-09-04 07:00 Seremban among districts with highest fraud cases - The Star Online
• 2024-09-30 07:00 Blue Cross of Minnesota snagged in multimillion-dollar Nigerian fraud scheme - Star Tribune
• 2024-09-12 07:00 Million Dollar Wheels star RD Whittington arrested for fraud - Daily Mail
• 2024-10-02 07:00 Does Tarrant County voter fraud threaten Texas? We checked ex-CBS correspondent’s claim - Fort Worth Star-Telegram
• 2024-09-12 07:00 Former UH basketball star pleads not guilty to theft and fraud charges - KHON2
• 2024-01-12 08:00 Italian social media star faces sticky questions over charity cake fraud - Financial Times
• 2024-07-25 07:00 Former MrBeast employee claims YouTube star is a 'fraud' and a 'scam' - Metro.co.uk
• 2024-09-19 07:00 Windsor police seek suspects in $64K bank fraud probe - Windsor Star
• 2024-02-13 08:00 Texas voter fraud activist leads closed-door poll watcher training at Arlington church - Fort Worth Star-Telegram
• 2024-08-12 07:00 'Squid Game' star Lee Jung Jae faces fraud accusations - VnExpress International
• 2024-09-03 07:00 Reality TV star Captain Sandy reacts to Nocatee builder's fraud investigation: 'It's shocking' - FirstCoastNews.com WTLV-WJXX
• 2024-01-17 08:00 Spanish tennis star Arantxa Sánchez Vicario found guilty of multi-million euros fraud - Euronews
• 2024-07-28 07:00 Missouri pastor lived a lifetime of lies. How he was exposed as an abuser and fraud - Kansas City Star
• 2024-10-11 07:00 Star Health breach: Beware, your Aadhaar, PAN, password leak risk fraud - Business Standard
• 2024-10-11 07:00 Red flag in credit card fraud - The Star Online
• 2024-09-22 07:00 Ahead of resentencing, Julie Chrisley no longer in Federal Bureau of Prisons custody, site states - Tallahassee Democrat
• 2024-06-21 07:00 Reality TV star Julie Chrisley’s fraud sentence vacated - Atlanta News First
• 2024-09-07 07:00 Twin Cities charter school fraud took place under direction of school’s current leader, former employees say - Star Tribune
• 2024-04-16 07:00 Los Gatos man who starred in ‘Flip It to Win It’ begins serving jailtime - KRON4
• 2024-02-19 08:00 Florida man arrested for alleged Kansas election fraud in No Labels party petition - Kansas City Star
• 2024-07-12 07:00 Many millions lost. Is the Walz administration taking fraud and waste seriously enough? - Star Tribune
• 2024-08-27 07:00 Winchester business owner sentenced to prison time for construction fraud - The Winchester Star
• 2024-07-15 07:00 South Bay child therapist to be sentenced for insurance fraud - KRON4
• 2024-06-13 07:00 Report: Minnesota Department of Education’s ‘inadequate oversight’ of Feeding Our Future opened door to fraud - Star Tribune
• 2024-09-04 07:00 Uber, Lyft drivers sue advocacy organization that pushed for wage hikes in Minneapolis, allege fraud - Star Tribune
• 2024-10-04 07:00 Alleged 'serial impostor' claims trial to fraud - The Star Online
• 2024-04-18 07:00 Former ‘Flip It to Win It’ reality star Todd Hill faces jail time, restitution for fraud schemes - Local News Matters
• 2024-09-15 07:00 ’19 Kids and Counting’ star accused of fraud, posing as licensed contractor in new lawsuit - FOX 59 Indianapolis
• 2023-12-18 08:00 Sea of Stars removes YouTuber cameo following charity fraud allegations - Eurogamer
• 2024-03-11 07:00 Shareholders notified of alleged $18.9M fraud involving Crescent Beach owner and Five Star Bank - Democrat & Chronicle
• 2024-05-01 07:00 FBI agent reveals how the agency’s massive fraud investigation began in Feeding Our Future trial - Star Tribune
• 2024-03-11 07:00 Five Star Bank investigating fraudulent activity by business customer - Buffalo News
• 2024-08-13 07:00 Woman held in land lot sale fraud probe - The Star Online
• 2024-07-23 07:00 10 to be charged in KK over RM24mil bank fraud - The Star Online
• 2024-06-16 07:00 Mastermind behind RM24mil bank fraud case nabbed - The Star Online
• 2024-07-30 07:00 Shannon Beador's ex John Janssen slams RHOC star's attempts to dismiss his fraud claim in facelift lawsuit as - Daily Mail
• 2024-08-01 07:00 Higher Education Ministry vows stern action against academic cert fraud - The Star Online
• 2024-04-26 07:00 Former HGTV star gets jail time for real estate fraud - WGN TV Chicago
• 2024-03-25 15:22 MFS faces growing risk of fraud - The Daily Star
• 2024-04-18 07:00 Former HGTV star sentenced in $10 million fraud case - KGW.com
• 2023-11-22 08:00 USC Probes Star Neuroscientist on Research Fraud Allegations - Inside Higher Ed
• 2023-03-23 07:00 Stephanie Jones jailed for 2 Wish Upon A Star fraud - BBC
• 2024-03-14 07:00 Five Star Bank seeks receiver to manage businesses in fraud case - Buffalo News
• 2024-01-18 08:00 'Basektball Wives' star's ex-boyfriend accused of fraud - Spectrum News
• 2024-05-10 07:00 Former NFL star wanted by police in Canada for fraud; cut off GPS monitor - WGHP FOX8 Greensboro
• 2024-08-13 07:00 Nigeria Afrobeats star D’banj arrested for youth fund fraud - Africanews English
• 2024-05-25 07:00 UAE authorities dismiss social media rumours of fraud involving UAE Pass - Khaleej Times

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Former Brewers shortstop Yuniesky Betancourt arrested in Florida, accused in insurance fraud scheme

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