Derwin Montgomery, former nonprofit leader and legislator, sentenced to five years probation for fraud conviction

Logo The Business JournalsThe Business Journals
2023-06-09 12:08:28  • 1 min

Montgomery, who served as member of the N.C. House of Representatives and the Winston-Salem City Council, was convicted on one count of fraud in a case in which he was accused of diverting money for personal trips and other unrelated expenses from the nonprofit he led.

Continue read on bizjournals.com

COLUMBIA, S.C. (AP) A South Carolina woman who killed her abuser with a kitchen knife six years ago will continue serving her 15-year prison term after the...
NASHVILLE, Tenn. (AP) A former Tennessee state senator can stay out of prison as he challenges his 21-month sentence for violating federal campaign finance...
Logo U.S. News & World ReportU.S. News & World Report
2023-09-27 14:53:13  • 1 min
Following Justice Arthur Engoron s summary judgment that declared that Donald Trump and his family business had fraudulently inflated property and asset...
Logo BenzingaBenzinga
2023-09-27 07:17:14  • 1 min
A California man whom prosecutors say was fixated on arresting Democratic leaders and training for combat with paintball fights after the 2020 presidential...
Logo WJXTWJXT
2023-09-26 18:47:58  • 1 min
MONTGOMERY, Ala. (AP) State Rep. John Rogers, a longtime member of the Alabama House of Representatives, has been indicted on charges of trying to obstruct a...
The speaker denies he has anything to do with the social media effort against the shutdown, which also targets Rep. Matt Gaetz.
Logo POLITICOPOLITICO
2023-09-27 00:47:47  • 1 min
By Sam Cabral BBC News, Washington Donald Trump committed fraud by repeatedly misrepresenting his wealth by hundreds of millions of dollars, a New York judge...
Logo BBCBBC
2023-09-27 08:24:58  • 2 mins
LANSING, Mich. (AP) A second defendant accused in a fake elector scheme in Michigan is looking for criminal charges to be thrown out after the state attorney...
Logo U.S. News & World ReportU.S. News & World Report
2023-09-27 16:54:11  • 1 min
WASHINGTON A judge's ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president's image as a business titan...
Logo WJXTWJXT
2023-09-27 16:44:12  • 2 mins
The complainant in Lt.-Gen. Steven Whelan's court martial has told the court she believes he wrote a poor performance report for her while they were deployed...
Logo CBCCBC
2023-09-27 21:48:08  • 1 min
The finding by a judge in a New York civil case that Donald Trump committed fraud in valuing his real estate properties undermined the narrative of the...
Logo The New York TimesThe New York Times
2023-09-27 10:00:08  • 1 min
NEW YORK Does a judges fraud finding spell the end of Donald Trump s real estate empire? The former president seems to think so. He decried Tuesdays ruling,...
Logo WJXTWJXT
2023-09-27 19:09:25  • 1 min
Washington — A federal judge rebuffed former President Donald Trump's request that she recuse herself from overseeing a 2020 election interference case...
Logo CBS NewsCBS News
2023-09-27 22:03:00  • 1 min
Charlotte Observer/Raleigh News and Observer. September 23, 2023. Editorial: The 5 worst policy changes in the NC budget, from bad to really bad North...
LOS ANGELES (AP) A man who spent nearly 30 years in prison for kidnapping, robbery and rape has been declared innocent and freed, Los Angeles County...
Logo U.S. News & World ReportU.S. News & World Report
2023-09-26 23:53:57  • 1 min
The Department of Justice wednesday announced a settlement and consent order with Washington Trust, a Rhode Island-based community bank, over redlining...
Logo American BankerAmerican Banker
2023-09-27 17:35:25  • 1 min
Key Points Former President Donald Trump lost a bid to recuse the federal judge presiding over his criminal election interference case. Judge Tanya Chutkan...
Logo CNBCCNBC
2023-09-27 21:52:56  • 1 min
Enjoy complimentary access to top ideas and insights selected by our editors. JPMorgan Chase General Counsel Stacey Friedman doesn't like to sit around...
Logo American BankerAmerican Banker
2023-09-27 12:00:00  • 2 mins
The speaker had hoped moving forward on other spending bills this week would help unstick his holdouts. No dice.
Logo POLITICOPOLITICO
2023-09-27 16:20:55  • 1 min
Levis outgoing chief executive Chip Berghs biggest regret isnt the mass sacking of his peers - its not terminating the wrong people soon enough. Ultimately,...
Logo FortuneFortune
2023-09-27 11:53:01  • 1 min