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Former Julius Baer banker pleads guilty in $1.2 billion PDVSA laundering case
A former banker of Swiss bank Julius Baer pleaded guilty to charges he helped launder $1.2 billion worth of funds that were embezzled from Petróleos de Ve.....»»
VW"s compliance monitor urges greater transparency
Volkswagen's external compliance monitor on Monday said he disagreed with some VW executives' use of privacy and attorney client privilege rights to withhold information about a $27 billion global emissions cheating scandal......»»
U.S. monitor seeks more transparency from VW over emissions
Volkswagen's external compliance monitor on Monday said he disagreed with some VW executives' use of privacy and attorney client privilege rights to withhold information about a $27 billion global emissions cheating scandal......»»
Investor Test Case Against Volkswagen Goes to Court Next Week
Volkswagen could have to pay as much as $11 billion in damages related to its diesel emissions-cheating scandal if a German court sides with investors in a lawsuit that goes to trial next week......»»
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......»»
Milton woman pleads guilty to running illegal marijuana delivery business
A Milton woman indicted on federal charges of helping manage an illegal marijuana delivery service has pleaded guilty......»»
U.S. charges two FCA managers with cheating emissions tests
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.....»»
: Tesla faces race with Volkswagen as German giant targets battery costs and new gigafactories
The race to dominate the electric-vehicle industry may be getting tighter between Tesla and Volkswagen, as the German auto giant revealed plans on Monday to reduce the cost of its batteries and operate a wide-ranging charging network......»»
Sidney Powell Sued By Dominion For $1.3 Billion
Sidney Powell Sued By Dominion For $1.3 Billion Dominion Voting Systems is suing attorney Sidney Powell for $1.3 billion in damages, after the pro-Trump lawyer made wide-ranging accusations against the company i.....»»
With first Missouri sale, Orange EV is feeling the fahrvergnügen
Riverside-based Orange EV sold its first electric terminal truck in Missouri with help from a fund Volkswagen established after its emissions cheating scandal......»»
LA Businessman Guilty In $1 Billion Biodiesel Tax Scam
A federal jury in Salt Lake City on Monday convicted a Los Angeles businessman on criminal charges related to a $1 b.....»»
Volkswagen says diesel scandal has cost it 31.3 billion euros
Volkswagen said its diesel cheating scandal has cost it 31.3 billion euros ($34.69 bln) in fines and settlements, and the German carmaker expects cash outflows to continue until 2021, adding that these have already been provisioned for......»»
Volkswagen expects 4.1 billion euros more in diesel-related costs by 2021
Volkswagen said its diesel cheating scandal has cost it 31.3 billion euros ($34.69 bln) in fines and settlements, and the German carmaker expects costs to rise by another 4.1 billion euros, Chief Financial Officer Frank Witter said on Tuesday......»»
Huawei pleads not guilty to new U.S. criminal charges in 2018 case
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 couple pleaded guilty to scamming Warren Buffett as part of a $1 billion Ponzi scheme
Bill Pugliano/Getty The couple accused of scamming Warren Buffett and other investors pleaded guilty to money laundering and conspiracy charges on Friday. Jeff and Paulette C.....»»
Canadian judge approves C$196.5 mln Volkswagen fine for diesel emissions
A judge in Canada approved a C$196.5 million ($149.7 million) fine against Volkswagen AG on Wednesday after the company pleaded guilty to dozens of counts of diesel emissions violations......»»
Canadian judge approves C$196.5 million Volkswagen fine for diesel emissions
A judge in Canada approved a $196.5 million (CAD) ($149.5 million) fine against Volkswagen AG on Wednesday after the company pleaded guilty to dozens of counts of diesel emissions violations......»»
Canadian prosecutors seek to fine Volkswagen C$196.5 million for diesel emissions
Prosecutors in Canada on Wednesday proposed a $196.5 million (CAD) ($149.5 million) fine against Volkswagen AG after the company pleaded guilty to dozens of counts of diesel emissions violations, a company spokesman confirmed on Wednesday......»»
Canadian prosecutors propose $196.5 million fine against Volkswagen for diesel violations
Prosecutors in Canada on Wednesday proposed a $196.5 million (CAD) ($258.3 million) fine against Volkswagen AG after the company pleaded guilty to dozens of counts of diesel emissions violations, a company spokesman confirmed......»»
Ex-NFL Team Owner Pleads Guilty to Running Unlicensed Money Transmitter
Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped......»»