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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......»»

Huawei Chief Financial Officer Meng Wanzhou arrived in a Canadian courtroom on Wednesday to begin what is expected to be a long legal battle against the United States' request that she be extradited to face fraud charges......»»

A case in a London court to extradite Arif Naqvi, the founder of collapsed private equity firm Abraaj, to the United States on fraud charges, was adjourned until April 26, a court official said on Thursday......»»

The Securities and Exchange Commission on Monday charged Michael B. Rothenberg, whose firm Rothenberg Ventures LLC managed San Francisco-based technology venture capital funds, with overcharging investors to fund pe.....»»

The Securities and Exchange Commission charged Texas-based Greenview Investment Partners L.P. and its founder Michael E. Cone on Wednesday with allegedly defrauding investors by promising 24% annual returns from.....»»

Good morning, Orlando! It looks like interesting times ahead for Elon Musk: The Tesla CEO has been sued by the Securities & Exchange Commission for fraud, sister publication New York Business Journal reports. According to court documents filed Thursda.....»»

U.S. prosecutors want a top executive of China's Huawei Technologies Co Ltd to face charges of fraud linked to the skirting of Iran sanctions, a Vancouver court heard on Friday......»»

Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, has lodged an appeal against his fraud conviction and 25-year prison sentence, which he received for his involvement in one of the largest financial frauds in American history. read more.....»»

Theranos founder Elizabeth Holmes’ upcoming trial for alleged felony fraud will be delayed several weeks after attorneys for the prosecution and defense revealed in court documents that she is pregnant, according to multiple reports Friday......»»

Incoming SEC Chair Gensler Will Scrutinize Trading Apps, Rid Crypto Markets Of "Fraud" And "Manipulation" Incoming SEC Chair Gary Gensler has said at the U.S. Senate confirmation hearing for the nominees to lead the Securities and Exchange .....»»

The US Securities and Exchange Commission charged investment adviser GPB Capital Holdings and three execut.....»»

The Securities and Exchange Commission said Thursday it has filed charges against two companies for making misleading claims relating to COVID-19 in the latest crackdown on fraud during the pandemic......»»

Kristofor Lofgren also wants a court to rule he wasn't fired from Sustainable Restaurant Holdings for "fraud, embezzlement, or theft.".....»»

Reuters/Stephen Lam Elizabeth Holmes dropped out of Stanford University at 19 to start blood-testing startup Theranos, and grew the comp.....»»

U.S. Supreme Court justices on Tuesday appeared inclined to back the Securities and Exchange Commission's power to use federal courts to force defendants to surrender profits obtained through fraud as part of enforcement of investor-protection laws......»»

Cincinnati Councilwoman Tamaya Dennard was released on her own recognizance Monday afternoon after appearing in federal court on charges related to allegedly requesting money in exchange for votes on public matters. Dennard, 40, faces charges of attempte.....»»

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......»»

U.S. judge drops some charges against Theranos's Holmes, leaves wire fraud.....»»

After the initial trial was pushed back for a year, Theranos founder Elizabeth Holmes was cleared of some charges in a hearing earlier this week. Yahoo Finance’s On the Move panel discusses......»»

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......»»