Prosecutors weigh charges against JD.com founder Richard Liu
Police in Minneapolis have wrapped up their investigation of a possible sexual assault case against the billionaire founder of JD.com......»»
Prosecutors weigh charges against JD.com founder Liu
Police in Minneapolis have wrapped up their investigation of a possible sexual assault case against the billionaire founder of JD.com......»»
Prosecutors: Chinese billionaire and JD.com founder Richard Liu will face no charges over Minneapolis rape accusation
Prosecutors: Chinese billionaire and JD.com founder Richard Liu will face no charges over Minneapolis rape accusation......»»
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......»»
JD.com’s chief executive is accused of rape in lawsuit
A University of Minnesota student accused Richard Liu, the billionaire founder of the Chinese e-commerce giant JD.com, of rape in a lawsuit filed in Minneapolis on Tuesday, four months after prosecutors declined to pursue a criminal case......»»
U.S. Charges Theranos Founder Elizabeth Holmes, No. 2 Ramesh Balwani
Federal prosecutors filed criminal charges against Theranos Inc. founder and Chief Executive Elizabeth Holmes and the blood-testing company’s former No. 2 executive......»»
U.S. Charges Theranos Founder Holmes, Former No. 2 With Fraud
Federal prosecutors filed criminal fraud charges against Theranos founder Elizabeth Holmes and the blood-testing company’s former No. 2 executive......»»
Blood-Testing Firm Theranos to Dissolve After Fraud Scandal
Theranos, the blood-testing company accused of perpetrating Silicon Valley’s biggest fraud, will formally dissolve. The move comes after prosecutors filed criminal charges against founder Elizabeth Holmes......»»
Minneapolis Prosecutors to Review Rape Allegation Against JD.com Founder
The Minneapolis Police Department has completed its initial investigation into a rape allegation against Chinese billionaire Liu Qiangdong, and prosecutors are now expected to decide whether to bring charges......»»
Rape Allegation Against JD.com"s Richard Liu to Be Reviewed by Prosecutors
The Minneapolis Police Department has completed its initial investigation into a rape allegation against Chinese billionaire Richard Liu, and prosecutors are now expected to decide whether to bring charges......»»
Exclusive: Prosecutors weigh competing accounts in JD.com CEO rape allegation
On the night of Aug. 30, a 21-year-old University of Minnesota student said she was in a chauffeured black car, trying to keep billionaire JD.com Inc Chief Executive Richard Liu from pulling off her clothes......»»
JD.com CEO will not face assault charges in Minnesota
Minnesota prosecutors will not charge the chief executive officer of China's JD.com Inc, Richard Liu, after he was accused of rape by a University of Minnesota student during a recent U.S. visit, authorities said on Friday......»»
Prosecutors Weigh Whether National Enquirer Violated Earlier Agreement
Federal prosecutors are examining whether the National Enquirer’s dealings with Amazon.com founder Jeff Bezos violated a nonprosecution agreement the tabloid’s publisher signed last year......»»
The rise and fall of Changpeng "CZ" Zhao, the ex-Binance CEO who plead guilty to anti-money laundering charges and could spend 3 years in prison
Binance founder Changpeng Zhao pleaded guilty to anti-money laundering charges in November. The DOJ says he should get 3 years in prison. Binance founder Changpeng Zhao stepped down from his CEO role as a re.....»»
Former CEO of buzzy tech startup hit with prison time for fraud
Prosecutors said the sentence of ex-Headspin CEO Manish Lachwani is a warning to other "fake it til you make it" Silicon Valley startups. Manish Lachwani, CEO of HeadSpinHeadSpinThe founder of startup HeadSpin just g.....»»
Trump Allegedly Violated Gag Order 10 Times, Will Hush Money Judge Show Leniency On Contempt Charges?
Manhattan prosecutors have accused former President Donald Trump of violating a gag order multiple times. The judge is set to review the case. read more.....»»
Former local Goodwill CEO Richard Abrusci pleads not guilty to latest charges in superseding indictment
Former Goodwill Sacramento Valley & Northern Nevada CEO Richard Abrusci returned to federal court on Tuesday, where he pleaded not guilty to a 16-count indictment alleging he stole more than $1.5 million from multiple area nonprofits......»»
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.....»»
Boston firm takes equity stake in Snow Capital Management
Name stays the same for Sewickley money manager, and founder Richard Snow will be CIO......»»
Florida private equity manager indicted in New York for loan fraud
A Florida private equity manager has been indicted on charges he lied about his investors in order to obtain a $95 million bank loan for his $500 million fund, federal prosecutors in Manhattan said on Wednesday......»»
Capital One CEO Richard Fairbank weighs in on credit card rewards
The co-founder said marketing spending is at pre-pandemic levels......»»