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US Commodities Regulator Meets Cryptocoin Issuer in Court
A federal district judge in Massachusetts will hear a case beginning Thursday on alleged fraud and misappropriation of $6 million against a cryptocurrency issuer. The defence argument goes to the........»»
Vietnam wants to take China"s place as a new factory of the world — but a $12 billion financial fraud case is getting in the way
Vietnamese real-estate tycoon Truong My Lan was sentenced to death for her role in a $12.5 billion fraud case. Vietnamese property tycoon Truong My Lan looks on at a court in Ho Chi Minh city on April 11, 2024.STR/AFP via Getty .....»»
Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case.
Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case......»»
Postal Service finds no evidence of mail ballot fraud in Pa. case cited by top Republicans
Postal worker Richard Hopkins told federal agents he “assumed” supervisors discussed illegally backdating ballots and recanted his claims, Inspector General report says......»»
USPS finds ‘no evidence’ of mail ballot fraud in case cited by top Republicans
Postal worker Richard Hopkins told federal agents he “assumed” supervisors discussed illegally backdating ballots and recanted his claims, Inspector General report says......»»
Yellow"s insurer files suit to deny coverage for fraud-related claims
Yellow Corp.'s insurance company asked a federal court in Kansas to support its decision to deny claims related to fraud allegations stemming from a whistleblower complaint......»»
Australia"s Westpac admits to breaches of money-laundering laws
Australia's Westpac Banking Corp said in a defence filing in Federal Court on Friday it was admitting to a number of failures in a case where it has been accused of 23 million breaches of anti-money laundering and counter-terrorism laws......»»
Judge questions VW"s defence in landmark case over diesel damages
A German federal court judge cast doubt on Volkswagen's reasoning after the carmaker urged the court to dismiss a claim for damages brought by an owner of a diesel powered VW Sharan family van......»»
Craig Wright Challenges Court Order Criticizing His Evidence in $4B Kleiman Case
Wright objected after a judge dismissed his attorney-client privilege over weak evidence......»»
Op-ed: Whistleblowers can prevent fraud against the government
The False Claims Act (FCA or qui tam suits) encourages people with knowledge of fraud against the U.S. government to file a court action seeking damages. The person is rewarded with a percentage of the amount recovered in a case. Also, the U.S. gov.....»»
Canadian prosecutors say case against Huawei CFO is about fraud, not sanctions
Huawei executive Meng Wanzhou's conduct amounts to fraud under Canadian law and the court need not consider U.S. sanctions law, Canadian federal prosecutors argued in a court filing released on Friday......»»
New York judge pleads not guilty in big credit-union fraud case
New York State Judge Sylvia Ash pleaded not guilty Monday to charges of destroying evidence and obstructing justice during a federal investigation into the city’s oldest credit union. U.S. District... To view the full story, click the title link......»»
Citi, Deutsche get go-ahead to probe regulator witnesses in landmark cartel case
Citigroup Inc and Deutsche Bank AG may cross-examine four antitrust investigators involved in a criminal cartel prosecution against them, an Australian court ruled on Friday, a win for the defence in a closely watched legal battle......»»
ATM Coin Founders Ordered to Pay $4.25 Million for Fraud
A U.S. court issued penalties against the team and firms behind ATM Coin for fraud and misappropriation of client funds in case brought by the CFTC......»»
Prosecutors say New York Manafort case isn"t double jeopardy
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......»»
Italy court acquits former Monte dei Paschi finance chief in fraud case
An Italian court on Tuesday acquitted Monte dei Paschi di Siena's former finance chief Gianluca Baldassari and 11 others of charges related to an alleged fraud scheme at the bank......»»
Court hears appeal on "Pharma Bro" Shkreli"s fraud case
A federal appeals court in New York City is considering whether the securities fraud conviction against the known as " pharma="" bro="" should="" be="" thrown="" out.=""> An attorney for urged the... To view the full story, click the title link......»»
Ex-Barclays CEO Varley cleared of fraud charges
Former Barclays CEO John Varley was acquitted of fraud charges on Friday after senior judges said there was insufficient evidence against him in a case about Qatari cash injections that saved the bank from a state bailout in 2008......»»
Former Trucking Executive Pleads Guilty To Two Counts Of Wire Fraud In USPS Mail Contracts Case
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.....»»
The Wall Street Journal: Media baron Conrad Black, convicted of fraud, receives pardon from Trump
President Donald Trump granted a full pardon to media baron Conrad Black, whose fraud case “attracted broad support from many high-profile individuals who have vigorously vouched for his exceptional character,†the White House said in a statement......»»