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ADA lawyer known for suing small businesses faces tax fraud indictment
Scott Johnson, a Carmichael-based attorney known for prolific use of the Americans with Disabilities Act in his lawsuits is facing federal charges of tax fraud. A federal grand jury has charged Johnson with three counts of making and subscribing f.....»»
Ex-HSBC Currency Trader Mark Johnson Sentenced to 2 Years in Prison
He is the first person to be convicted in a global crackdown of currency rigging. Former HSBC Holdings Plc currency trader Mark Johnson, the first person to be convicted in a global crackdown of currency rigging, was sen.....»»
Factbox: Barclays bosses cleared of credit crisis-era fraud
Three former Barclays executives were cleared of credit-crisis era fraud charges by a jury on Friday after a landmark London trial over undisclosed payments to Qatar in 2008......»»
London jury clears former Barclays executives after fraud trial
Three former Barclays executives were acquitted in London on Friday of charges they helped funnel 322 million pounds ($418 million) in secret fees to Qatar in return for rescue financing during the credit crisis......»»
Former Cecil Bank CEO charged with fraud
A federal grand jury has indicted the former CEO and president of Cecil Bank on fraud charges related to the purchase of a foreclosed-upon home. The charges against Mary Halsey, who led Cecil Bank for 17 years from 1996 to 2013, include bank fraud, .....»»
Jury selection in Weinstein case could be drawn-out
On Sunday, was a punchline at the Golden Globes. On Monday, he was hit with . And on Tuesday, he and his lawyers walked into court in New York to begin picking the jury that will decide the fate of... To view the full story, click the title link......»»
Jacob Wohl (Finally) Charged With Felony By California Prosecutors
The odyssey of finance miscreant Jacob Wohl has finally led to felony fraud charges for the 21-year-old and his Montgomery Assets partner, Matthew Johnson......»»
U.S. jury indicts suspected Capital One hacker on wire fraud, data theft charges
U.S. jury indicts suspected Capital One hacker on wire fraud, data theft charges.....»»
Capital One suspect indicted by federal grand jury on wire fraud and data theft charges
A Seattle woman charged in the massive Capital One data breach was indicted by a federal grand jury Wednesday on charges of wire.....»»
Reality TV stars charged with conspiracy, fraud, tax evasion
A federal grand jury in Atlanta has indicted 'Chrisley Knows Best' TV stars Todd and Julie Chrisley on charges of conspiracy, fraud and tax evasion. The Chrisleys’ accountant, Peter Tarantino of Milton, Ga., has also been indicted on tax-related.....»»
Reality TV stars indicted in Georgia federal court on charges of conspiracy, fraud, tax evasion
A federal grand jury in Atlanta has indicted 'Chrisley Knows Best' TV stars Todd and Julie Chrisley on charges of conspiracy, fraud and tax evasion. The Chrisleys’ accountant, Peter Tarantino of Milton, Ga., has also been indicted on tax-related.....»»
Hedge Fund and Insider Trading News: Mark Nordlicht, Alec Litowitz, Highbridge Capital Management, Cornerstone Building Brands Inc (CNR), Middlesex Water Company (MSEX), and More
Jury Finds Platinum Partners Founder Guilty in Fraud Trial (Reuters) NEW YORK (Reuters) – Mark Nordlicht, the founder of defunct hedge .....»»
Former Tully"s owner Michael Avenatti indicted on 36 charges — some involving the coffee chain
Former Tully's Coffee owner Michael Avenatti has been indicted by a Southern California grand jury on 36 counts of fraud, tax evasion, embezzlement, perjury and other charges that leave him facing a maximum sentence of 335 years in prison. The Los A.....»»
Lori Loughlin faces fraud, money laundering charges
Actress Lori Loughlin and her husband, Mossimo Giannuli, were indicted Tuesday on a count of conspiracy to commit fraud and another of money laundering conspiracy. The Los Angeles Times reports that a Boston grand jury on Tuesday unsealed the indic.....»»
Ex-HSBC Currency Trader Sentenced To Two Years In Prison
Mark Joh.....»»
Theranos CEO Elizabeth Holmes hit with federal criminal fraud charges
Elizabeth Holmes, the high-profile but secretive founder of blood testing company Theranos Inc., and her second in command, Ramesh "Sunny" Balwani, were charged with federal wire fraud, according to a grand jury indictment unsealed Friday. Holmes, who s.....»»
The Paul Manafort Jury Is Now Deliberating. Here Are the Charges
The fate of Paul Manafort, President Donald Trump’s former campaign chairman, is in the hands of 12 jurors in Alexandria, Virginia. The fate of Paul Manafort, President Donald Trump's former campaign.....»»
Former Trump campaign manager Paul Manafort found guilty on 8 charges
Former Trump campaign chairman Paul Manafort was found guilty on 8 counts, including five on tax fraud, but the jury could not reach a verdict on another 10 counts against him. One charge was on hiding foreign bank accounts and another two on bank.....»»
Barrett Business Services settles accounting fraud charges: SEC
The U.S. Securities and Exchange Commission said on Thursday that Barrett Business Services Inc and the company's former controller, Mark Cannon, have agreed to settle civil charges of accounting fraud involving workers' compensation......»»
Vertical Group"s Gordon Johnson Thinks More SEC Charges Will Come For Tesla: "Fraud Is In The DNA"
Tesla Inc (NASDAQ: TSLA) tumbled Friday as the Street weighed securities fraud charges levied against CEO Elon Musk. Some say things could get .....»»