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Britain’s biggest-ever benefit fraud gang is seen showering a flat with hundreds of £20 notes. The gang falsely claimed more than £50 million in Universal Credit in the largest benefit fraud in England and Wales. <br/><br/>Galina Nikolova, 38, Stoyan Stoyanov, 27, Tsvetka Todorova, 52, Gyunesh Ali, 33, and Patritsia Paneva, 26, used the benefits system “like a cash machine”. <br/><br/>Footage is taken from a seized mobile phone.

Benefit fraud gang shower floor with £20 notes

⏲ 0:47 👁 4.6M

Bankruptcy Bailout

Can EIDL Loans be Included in Bankruptcy. Economic Injury Disaster Relief Loans in Bankruptcy.

⏲ 6 minutes 58 seconds 👁 3.7K

Jason Milleisen

What does it mean if your SBA EIDL was Charged Off and referred to the Treasury? February 13, 2024

⏲ 6 minutes 48 seconds 👁 2.3K

Former Trump Organization CFO Allen Weisselberg was sentenced to 5 months in jail for lying during testimony for the civil fraud trial against Trump, his sons, and his business. Weisselberg admitted lying about the size of Trump's triplex apartment on financial forms. He also admitted conduct related to 3 additional perjury counts from a deposition. Weisselberg will serve time at Rikers, where he previously spent 3 months for tax fraud at the business.

Former Trump Organization CFO Allen Weisselberg Sentenced to 5 Months in Jail for Lying in Civil Fraud Trial

⏲ 0:32 👁 11.5M

Jason Milleisen

SBA EIDL update for April 11th, 2024. SBA offering Treasury recall to some borrowers.

⏲ 5 minutes 16 seconds 👁 820

Saedi Law Group, LLC

SBA Loans and Bankruptcy

⏲ 11 minutes 22 seconds 👁 6.5K

A lawsuit has been filed in Georgia seeking to return a $100,000 donation made to Rudy Giuliani's legal defense fund by Matthew Martorano. The lawsuit argues the donation rightfully belongs to victims of an alleged online fraud scheme involving the marketing of skin care products. Martorano and his company, Konnektive, are defendants in a separate federal class action lawsuit alleging they facilitated fraud through software that helped hide chargebacks from credit card companies. The new lawsuit claims Martorano and others have begun transferring assets to avoid paying such a judgment, including the $100,000 donation to Giuliani's fund.

Lawsuit Seeks Return of $100,000 Donation to Giuliani's Fund, Alleges Funds Belong to Victims of Skin Care Scam

⏲ 0:47 👁 165K

The Credit Repair Shop

What will happen if I don’t pay my SBA EDIL loan back

⏲ 56 seconds 👁 7.8K

7 Figures Funding - Leo Kanell

SHOCKING News on SBA EIDL Loan Forgiveness!

⏲ 5 minutes 14 seconds 👁 1.8K

New York Attorney General Letitia James filed a notice seeking more information about Donald Trump's $175 million bond in the civil fraud case. Knight Specialty Insurance Company, which is not admitted in New York, issued the bond, and James takes exception to KSIC's sufficiency as surety without a qualification certificate. She asks that Trump's team or KSIC file a motion within 10 days to justify the surety bond or provide details on collateral.

NY Attorney General Seeks More Information on Trump's $175 Million Bond in Fraud Case

⏲ 0:43 👁 4.3M

Saedi Law Group, LLC

EIDL Loans in Bankruptcy Update!

⏲ 7 minutes 10 seconds 👁 5K

Mystery of Money

EIDL Advance and Loan Fraud: What are the red flags? How are they investigating?

⏲ 6 minutes 6 seconds 👁 3.9K

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