Judge: FCC can't hide records that may explain net neutrality comment fraud - Ars Technica
Ars TechnicaJudge: FCC can't hide records that may explain net neutrality comment fraudArs TechnicaThe Federal Communications.....»»
Huawei CFO extradition hearing to begin in January 2020
Huawei Chief Financial Officer Meng Wanzhou will challenge her extradition to the United States on fraud charges at hearings set to begin Jan. 20, 2020, court records showed, after her legal team appeared before a Canadian judge......»»
Ajit Pai calls California's net neutrality rules “illegal†- Ars Technica
Ars TechnicaAjit Pai calls California's net neutrality rules “illegalâ€ÂArs TechnicaCalifornia's attempt.....»»
Tesla"s Musk must address SEC contempt bid as he calls agency "broken"
A federal judge on Tuesday ordered Tesla Inc Chief Executive Elon Musk to explain by March 11 why he should not be held in contempt for violating his fraud settlement with the U.S. Securities and Exchange Commission......»»
Judge gives Musk deadline to respond to SEC"s contempt request
Tesla Inc. CEO Elon Musk faces a March 11 deadline to explain why he should not be held in contempt of court for allegedly violating his fraud settlement with the U.S. Securities and Exchange Commission, Reuters reports. U.S. District Judge Alison .....»»
The judge in Theranos founder Elizabeth Holmes" criminal trial says prosecutors can talk about her lifestyle — somewhat
Prosecutors in the fraud trial of Theranos Inc. founder Elizabeth Holmes can tell jurors some things about her lavish lifestyle — but not everything, the judge her her case ruled. U.S. District Judge Edward Davila ruled prosecutors will be allo.....»»
A Georgia judge will allow Fulton County ballots to be unsealed and examined for evidence of fraud
Judge Brian Amero agreed to allow 145,000.....»»
A judge dismissed a Trump-endorsed lawsuit to audit votes in a Michigan county
Trump touted the now-dismissed lawsuit over Antrim County's election results as a "major Michigan Election Fraud case" despite winning the county. Donald Trump addresses the Conservative Political Action .....»»
After a judge issued a final ruling in the SiliconSage fraud case, its ex-CEO vows to work with the SEC
The judge barred Sanjeev Acharya, whom the SEC had accused of defrauding about 250 investors, from future fraudulent schemes......»»
The National Archives can"t allow ICE to destroy records about sexual assault and detainee deaths, a federal judge ruled
An Obama-appointed federal judge agreed with the plaintiffs that such documents should be protected due to their "research value." The Immigration and Customs Enforcement seal at ICE headquarters in Washington, DC. PAUL J. RICHARD.....»»
Column: Internet providers put hypocrisy on full display in challenging net neutrality
After a judge said California could proce.....»»
Net neutrality law to take effect in California after judge deals blow to telecom industry
California can begin enforcing its first-in-the-nation net neutrality law after a federal judge on Tuesday ruled against broadband providers that had sought to scuttle the open-internet safeguards......»»
Investors allege Boeing board of directors misled public about company’s safety oversight after crashes
The complaint, made public by a Delaware judge earlier this month, quotes internal company emails and board meeting records to allege Boeing directors repeatedly moved in lockstep with the company’s management instead of challenging it on safety......»»
Judge rules Carolina Beverage can be sued on allegations in Rick Siskey fraud case
Former investors in Carolina Beverage Group who allege the late Richard Siskey and company founder Mike Smith conspired to defraud them of $20 million in profits from the company sale can sue Carolina Beer as well as the individuals, says an N.C......»»
Charlotte restaurant owner charged with fraud over $1.7M in PPP
The owner of La Shish Kabob in Charlotte denies his role in an alleged scheme to fraudulently obtain more than $1.7 million in Covid-19 relief funding. “We are not guilty. We trust the judge and the courts,” Izzat Freitekh told the Charlotte.....»»
Overstock Files to Dismiss ‘Meritless’ Fraud Lawsuit Over Its Digital Dividend
The e-commerce giant is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit relating to the firm's security token dividend and its effect on short sellers......»»
Judge Approved Blockchain Association’s Brief in Kik Case Despite SEC Objections
U.S. District Judge Alvin Hellerstein allowed the Blockchain Association to file a brief in the SEC v. Kik case a day after the regulator filed an objection to letting the group comment......»»
Judge deems Musk"s "funding secured" tweet false and misleading. A trial awaits
Already sanctioned by the SEC on a fraud charge, Elon Musk and Tesla fight a civil suit on his buyout claim. Already sanctioned by the SEC on a fraud charge, Elon Musk and Tesla fight a civil suit on his buyout claim......»»
The Wall Street Journal: Theranos gets a win as judge narrows scope of fraud case
The judge overseeing a criminal trial against Theranos Inc. founder Elizabeth Holmes and a former top executive at the company narrowed the scope of the charges by ruling that prosecutors can’t argue that doctors and insured patients were defrauded......»»
Judge drops some charges against Theranos founder Holmes
U.S. judge drops some charges against Theranos's Holmes, leaves wire fraud.....»»
U.S. judge drops some charges against Theranos"s Holmes, leaves wire fraud
A federal judge late on Tuesday dismissed some charges against Theranos Inc founder Elizabeth Holmes, but let stand wire fraud charges accusing her and an associate of misleading patients about the abilities of her company's blood tests......»»