Husband of congresswoman indicted on theft charges
A California congresswoman whose husband was indicted on theft and conspiracy charges in Connecticut cited an "unexpected family matter" Thursday in withdrawing as a candidate for chair of the House Democratic Caucus......»»
Massively popular K-pop artist Seungri has been indicted on charges of prostitution and gambling
Former K-pop star and Big Bang band member Seungri was indicted Thursday on ch.....»»
Israeli PM Benjamin Netanyahu was indicted on corruption charges while in Washington for the unveiling of Trump"s Mideast peace plan
Prime Minister Benjamin Netanyahu withdrew his request for immunity in corruption charges on Tuesday mo.....»»
Indicted Giuliani associate Parnas may give additional records to House, judge says
A federal judge on Friday allowed a Rudy Giuliani associate indicted on campaign finance charges to turn over documents to Congress as part of the impeachment proceeding against President Donald... To view the full story, click the title link......»»
Seng Jewelers hit with two new lawsuits, lien
While awaiting trial for theft charges, the owners of Seng Jewelers are facing new lawsuits that accuse the 132-year-old business of not returning jewelry that had been entrusted into its care. Scott and Lee Davis, the owners of the longtime Louisvi.....»»
Nigeria airline CEO indicted by US for money laundering
Allen Onyema, the Nigerian businessman who owns the country’s largest airline, was indicted by U.S. authorities on charges of fraud and money laundering......»»
Israel is determined to topple Netanyahu — but the country"s entire political system might be headed down with him
Reuters On Thursday, Israeli Prime Minister Benjamin Netanyahu was indicted on bribery, fraud, and breach of trust charges as part of three separate cor.....»»
Israeli PM Benjamin Netanyahu Indicted On Charges Of Bribery, Fraud
Israel Prime Minister Benjamin Netanyahu has been charged with bribery, fraud and breach of trust, according to The Washington Post. 0 read more.....»»
Trump"s Ukraine scandal hits close to DeSantis
Pressure has grown over the past month for Gov. Ron DeSantis to answer questions about tensions in the state Republican Party and his ties to two Ukrainian-American businessmen indicted on federal campaign-finance charges. So far, calling on selec.....»»
VW"s Diess will continue as CEO after German prosecutors pressed charges
Volkswagen's Herbert Diess will keep his role as the carmaker's chief executive and continue to defend himself with all legal means after prosecutors indicted him in connection to an emissions cheating scandal, his lawyers said on Tuesday......»»
JPMorgan traders indicted for market manipulation, racketeering: feds
Three JPMorgan traders, some of whom were executives, were indicted on charges that they tricked the market related to orders of gold, silver and other metals......»»
Grand jury indicts GE"s Baker Hughes for exposing workers to toxic chemicals
A grand jury in Alaska this week indicted General Electric's Baker Hughes , two of its subsidiaries and an employee, for 25 felony charges of assault relating to toxic chemical releases at a construction site, according to authorities......»»
NewsWatch: This couple fought $25,000 in fraudulent credit-card charges after falling prey to identity theft — then things got worse
The thieves had expensive taste, opting for luxuries like diamond earrings, Gucci and Armani......»»
Couple fought $25K in fraudulent card charges after identity theft; and things got worse
The thieves had expensive taste, opting for luxuries like diamond earrings, Gucci and Armani......»»
This couple fought $25,000 in fraudulent credit-card charges after falling prey to identity theft — then things got even worse
The thieves had expensive taste, opting for luxuries like diamond earrings, Gucci and Armani......»»
Pronto.ai Future In Question Following Charges Against Levandowski
The future is iffy for autonomous trucking startup Pronto.ai following criminal charges against co-founder Anthony Levandowski for alleged theft of trade secrets from Google. read more.....»»
U.S. jury indicts suspected Capital One hacker on wire fraud, data theft charges
U.S. jury indicts suspected Capital One hacker on wire fraud, data theft charges.....»»
MarketWatch First Take: The Anthony Levandowski criminal charges will not be easy to prove
The trade-secret theft case that initially captured Silicon Valley’s attention back in 2017 returned as a major criminal action Tuesday, but with much tougher legal standards for the government......»»
DOJ charges ex-Google engineer with tech theft
The U.S. Department of Justice on Tuesday filed criminal charges accusing Anthony Levandowski, a pioneer in self-driving car technology, of stealing trade secrets from his former employer Google before joining rival Uber......»»
Former Uber engineer indicted for alleged theft of Google trade secrets
See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»
This couple fought $25,000 in fraudulent credit-card charges after falling prey to identity theft — then things got even worse
The thieves had expensive taste, opting for luxuries like diamond earrings, Gucci and Armani......»»