New York judge pleads not guilty in big credit-union fraud case

Former Eaze Technologies Inc. CEO Jim Patterson has pleaded guilty to one count of conspiracy to commit bank fraud. read more.....»»

A New York state major city credit union. In return for being tracked less closely, suggested the size of her bail bond be raised to $750,000 from $500,000. “We respectfully request that the... To view the full story, click the title link......»»

China's Huawei Technologies Co Ltd, the world's largest telecommunications equipment maker, on Wednesday pleaded not guilty in a New York federal court to new charges in a 2018 case against the company......»»

A New York judge threw out state mortgage fraud charges against Paul Manafort, ruling Wednesday that the criminal case was too similar to one that has already landed President Donald Trump's former... To view the full story, click the title link......»»

At one time, the executive ran a business that employed 160 people and generated $28 million in annual sales. This week, a public defender was assigned to represent him......»»

A division of SNC-Lavalin Group Inc pleaded guilty to one fraud charge and will pay a C$280 million fine related to projects in Libya, the company said on Wednesday, in a case that engulfed Canadian Prime Minister Justin Trudeau's government in crisis......»»

A New York judge found that the case against Exxon didn't prove that the company deceived investors......»»

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.....»»

There is no doubt that Duane Sikes embezzled $5.4 million from VyStar Credit Union, his former employer. He admitted to the crime, which he committed from 2004 to 2017, and pleaded guilty to mail fraud, embezzlement and subscribing to false income tax ret.....»»

State prosecutors in New York City asked a judge Wednesday to reject claims by the defense team for twice-convicted Paul Manafort that their mortgage fraud case is double jeopardy. In court papers... To view the full story, click the title link......»»

A former executive of a Florida-based trucking company pleaded guilty in federal court on two counts of wire fraud related to mail contracts it had with the U.S. Postal Service on Wednesday, June 12. read more.....»»

Edward Martin Rostohar, 62, former manager of the CBS Employees Federal Credit Union, pleaded guilty this week to embezzling $40 million from the Studio City institution over the past 20 years......»»

A Canadian man who recruited workers to use Western Union locations in Buffalo to wire money collected in a fraud scheme over the border pleaded guilty. Sheldon Hurley, 39, of Markham, Ontario, admitted to running a scam in which he tricked U.S. r.....»»

A London jury has been discharged in a landmark fraud trial of four former Barclays executives accused of paying Qatar undisclosed fees to help rescue the bank at the height of the credit crisis in 2008......»»

A London jury has been discharged in a landmark fraud trial of four former Barclays executives accused of paying Qatar undisclosed fees to help rescue the bank at the height of the credit crisis in 2008......»»

A former top United Auto Workers official in charge of the union's relations with Fiat Chrysler Automobiles NV (FCA) pleaded guilty on Tuesday in a U.S. federal court in Detroit to misusing the automaker's funds for lavish spending on UAW officials......»»

The chief executive of New York's Municipal Credit Union, Kam Wong, was charged with fraud and embezzlement by federal prosecutors today after allegedly billing the institution $280,000 for dental... To view the full story, click the title link......»»

NEW YORK (Reuters) - New York's highest court on Tuesday curbed the state attorney general's ability to fight fraud on Wall Street, awarding a victory to Credit Suisse Group AG as it tries to end an $11 billion lawsuit over risky mortgage securities......»»

Disgraced movie producer Harvey Weinstein pleaded not guilty on Monday to charges of sexually assaulting a woman in 2006. This was the third criminal sex assault case brought against him. Last week, New York prosecutors charged Weinstein with three ad.....»»

A University of Colorado at Boulder professor pleaded guilty Monday to to mail fraud and aiding and abetting. The government alleges that Oleg Viktorovich Vasilyev, 50, a professor in the department of mechanical engineering, obtained a $234,000 fede.....»»