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U.S. prosecutors seek to disqualify Huawei defense lawyer: court filing
U.S. prosecutors on Thursday filed a motion to disqualify a lead lawyer for Huawei Technologies Co Ltd from the case against the Chinese company for alleged bank fraud and sanctions violations, according to a filing in U.S. District Court in Brooklyn......»»
Russian court frees U.S. investor Calvey from jail
A Russian court released U.S. investor Michael Calvey on Thursday after two months in jail and placed him under house arrest until Saturday, softening his treatment in a fraud case that has rattled investors......»»
Huawei to be arraigned in U.S. fraud case in New York on March 14
Huawei Technologies Co Ltd and two affiliates will be arraigned on March 14 in U.S. District Court in Brooklyn, New York, on accusations the company committed bank and wire fraud and violated sanctions against Iran, according to a court filing on Friday......»»
Blackbuck case: Salman Khan had high blood pressure in jail; 10 highlights
Bollywood actor Salman Khan was on Thursday pronounced guilty and sentenced to 5 years in jail in the Blackbuck poaching case of 1998. Jodhpur sessions court will decide on his bail plea today.....»»
Blackbuck case: Salman Khan in jail for 1 more day; bail tomorrow? updates
Bollywood actor Salman Khan was on Thursday pronounced guilty and sentenced to 5 years in jail in the Blackbuck poaching case of 1998. Jodhpur sessions court will decide on his bail plea today.....»»
Blackbuck case: Salman Khan in jail for 1 more day; judge says verdict fair
Bollywood actor Salman Khan was on Thursday pronounced guilty and sentenced to 5 years in jail in the Blackbuck poaching case of 1998. Jodhpur sessions court will decide on his bail plea today.....»»
Blackbuck case: Salman Khan gets no relief so far; may get bail tomorrow
Bollywood actor Salman Khan was on Thursday pronounced guilty and sentenced to 5 years in jail in the Blackbuck poaching case of 1998. Jodhpur sessions court will decide on his bail plea today.....»»
Blackbuck case: Salman Khan"s bail order reserved for tomorrow; highlights
Bollywood actor Salman Khan was on Thursday pronounced guilty and sentenced to 5 years in jail in the Blackbuck poaching case of 1998. Jodhpur sessions court will decide on his bail plea today.....»»
Blackbuck case: Salman Khan may get bail today, gets death threat; updates
Bollywood actor Salman Khan was on Thursday pronounced guilty and sentenced to 5 years in jail in the Blackbuck poaching case of 1998. Jodhpur sessions court will decide on his bail plea today.....»»
Blackbuck case: Salman Khan gets death threat, may get bail today; updates
Bollywood actor Salman Khan was on Thursday pronounced guilty and sentenced to 5 years in jail in the Blackbuck poaching case of 1998. Jodhpur sessions court will decide on his bail plea today.....»»
Salman Khan Blackbuck case: Jodhpur court to hear bail plea today; updates
Bollywood actor Salman Khan was on Thursday pronounced guilty and sentenced to 5 years in jail in the Blackbuck poaching case of 1998. Jodhpur sessions court will decide on his bail plea today.....»»
Salman Khan"s bail plea in blackbuck poaching case in Jodhpur court today
Salman Khan's bail plea in the 1998 blackbuck poaching case will be heard by a Jodhpur court today. Khan had earlier been found guilty of killing blackbucks and sentenced to 5 years in jail.....»»
Blackbuck poaching: Salman Khan bail plea hearing adjourned until July 17
Salman Khan's bail plea in the 1998 blackbuck poaching case will be heard by a Jodhpur court today. Khan had earlier been found guilty of killing blackbucks and sentenced to 5 years in jail.....»»
Blackbuck case: Salman Khan bail plea hearing adjourned until July 17
Salman Khan's bail plea in the 1998 blackbuck poaching case will be heard by a Jodhpur court today. Khan had earlier been found guilty of killing blackbucks and sentenced to 5 years in jail.....»»
CBI may file chargesheet against senior bank execs in PNB case: source
Following its probe, the Central Bureau of Investigation (CBI) will on Monday file a charge sheet in a court naming people who have allegedly violated Indian law by their involvement in the bank fraud.....»»
Capitol Report: How the pursuit of the next Bernie Madoff led to an embarrassing SEC loss in court
In October 2012 the Securities and Exchange Commission charged hedge fund Yorkville Advisors LLC, its president, and its chief financial officer with fraud. Nearly six years later, the SEC admitted it had no case......»»
20-year-old faces 67 years for bank fraud scheme spanning NC, other states
A New York man has been indicted in North Carolina on a multistate check scheme – one that could mean nearly 70 years in prison if he’s convicted. In an unsealed June 26 indictment filed with the U.S. District Court for the Eastern District o.....»»
PNB fraud defendant Choksi fears "mob lynching" in India
One of the main defendants in India's largest bank fraud case made a court application on Monday for cancellation of an arrest warrant against him, citing fears for his life because of a growing number of mob lynchings in the country......»»
Cristiano Ronaldo Pleads Guilty to Tax Fraud in Spanish Court
The soccer star was fined $21.6 million and a suspended jail term. Portuguese soccer star Cristiano Ronaldo pleaded guilty to tax fraud on Tuesday in a Madrid court over charges dating to his time playing for R.....»»
French court fines UBS 4.5 billion euros in tax fraud case
A French court on Wednesday found Swiss bank UBS AG guilty of illegally soliciting clients in France and laundering the proceeds of tax evasion, and ordered it to pay 4.5 billion euros ($5.10 billion) in penalties......»»