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Adidas Executive, Two Others Found Guilty in College-Basketball Corruption Trial

A federal jury in Manhattan found an Adidas executive and two others guilty on fraud charges stemming from payments they steered to the families of top-ranked high-school basketball players......»»

Category: topSource: wsjOct 25th, 2018

Five Things to know for Thursday, including a Rogue exit

You want things, we got 'em. Five of 'em, to be precise. They're here. They're right here. Yes we have, your honor Guilty. On all counts. So said jurors who decided the fate of Adidas exec James Gatto and two others on wire fraud charges. An.....»»

Category: topSource: bizjournalsOct 25th, 2018

Jury convicts Las Vegas man in $1.5B investment scheme

A Las Vegas man has been convicted of fraud and money laundering charges in what federal prosecutors say was a $1.5 billion Ponzi scheme involving a purported investment company and medical collection business that operated in Nevada and Japan......»»

Category: topSource: foxnewsNov 29th, 2018

Jury rules on Evans Landscaping wire fraud case

The jury in the trial of Evans Landscaping owner Doug Evans has returned with a verdict, according to media reports. The 12 members of the jury found Evans, vice president of operations Jim Bailey and the company itself guilty on all charges that th.....»»

Category: topSource: bizjournalsDec 11th, 2018

Former Barclays Trader Accused Of Rigging Euribor: "I Don"t Even Know What That Is"

After a jury returned no verdict during a trial of three former Barclays traders last year, the UK's Serious Fraud Office, hungry, as always, for a win, and fearful of again appearing ineffectual in the public eye, has put all three men bac.....»»

Category: blogSource: zerohedgeFeb 4th, 2019

High-stakes trial over Roundup cancer claim to begin

A jury in federal court in San Francisco will decide whether Roundup weed killer caused a California man's cancer in a trial starting Monday that plaintiffs' attorneys say could help determine the fate of hundreds of similar lawsuits......»»

Category: topSource: foxnewsFeb 25th, 2019

High-stakes trial starts in Roundup weed killer cancer claim

A jury in federal court in San Francisco will decide whether Roundup weed killer caused a California man's cancer in a trial that plaintiffs' attorneys say could help determine the fate of hundreds of similar lawsuits. .....»»

Category: topSource: moneycentralFeb 25th, 2019

High-stakes trial starts in Roundup weed killer cancer claim

A jury in federal court in San Francisco will decide whether Roundup weed killer caused a California man's cancer in a trial that plaintiffs' attorneys say could help determine the fate of hundreds of similar lawsuits. .....»»

Category: topSource: moneycentralFeb 25th, 2019

Platinum Partners" Nordlicht, others face $1 billion fraud trial in NY

Former Platinum Partners chief Mark Nordlicht and other executives of the now-defunct hedge fund group are due to go to trial on Tuesday on charges they defrauded investors out of $1 billion......»»

Category: topSource: reutersFeb 26th, 2019

DoJ Charges "Bitcoin Jesus" With Tax Fraud

DoJ Charges 'Bitcoin Jesus' With Tax Fraud Authored by Turner Wright via CoinTelegraph.com, The early crypto investor, often called ‘Bitcoin Jesus,’ faces extradition to the U.S. after being charged with evading nearly $50 million in taxes.....»»

Category: worldSource: nyt3 hr. 35 min. ago

"Bitcoin Jesus" Roger Ver Arrested In Spain On Tax Evasion Charges

Roger Ver, a prominent figure in the early days of Bitcoin (CRYPTO: BTC) and known as “Bitcoin Jesus,” has been arrested in Spain and charged with mail fraud, tax evasion, and filing false tax returns. read more.....»»

Category: blogSource: benzinga5 hr. 19 min. ago

White House Declines Mike Johnson"s Request For National Guard Deployment Amid College Protests Over Israel-Hamas Conflict: "Something For The Governors To Decide"

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Category: blogSource: benzingaApr 25th, 2024

AI Mark Zuckerberg More Robotic Than Real-Life Version? Have A Quick Peek And Decide For Yourself

A YouTube channel's experiment with an AI version of Meta CEO Mark Zuckerberg reveals interesting contrasts in behavior and communication style compared to the real Zuckerberg, sparking discussions on his public persona. read more.....»»

Category: blogSource: benzingaApr 22nd, 2024

Trump Hush Money Trial Has 12 Jurors: Here Are The 7 Men, 5 Women To Decide Former President"s Fate

A criminal trial against Donald Trump is one step closer to starting as 12 jurors were seated Thursday. read more.....»»

Category: blogSource: benzingaApr 18th, 2024

Trump"s Niece Says Ex-President"s Mandatory Courtroom Presence Will Give Jury Front-Row Seat Of His Bad Behavior: "Donald Is Finally Confronting His Criminal Charges"

The former president's niece also noted that his narrative that President Joe Biden is sleepy is undermined, because he himself was caught napping at one point in Monday's trial. read more.....»»

Category: blogSource: benzingaApr 16th, 2024

Tesla is headed to trial, where a jury will soon decide whether it"s to blame for a 2-year-old crashing a model X into his pregnant mom

A mother sued Tesla after her toddler crashed a Model X into her, breaking her pelvis while she was pregnant. A jury will decide who is at fault. Mallory Harcourt and her family.....»»

Category: personnelSource: nytApr 14th, 2024

Who"s Who in Law 2021: Brett Ingerman, DLA Piper

"The thing that charges me up the most is winning a jury trial," says DLA Piper managing partner Brett Ingerman......»»

Category: topSource: bizjournalsMay 14th, 2021

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......»»

Category: topSource: foxnewsMay 12th, 2021

Five Ways COVID Forever Changed How Deals Will Get Done

The jury is still out on the fate of the handshake agreement at the front end o.....»»

Category: blogSource: valuewalkMay 10th, 2021

Jury Finds Former Netflix VP Guilty Of Taking Kickbacks In Contract Deals

A former executive at Netflix Inc (NASDAQ: NFLX) faces up to 20 years in prison after a jury in San Jose, California, found him guilty of fraud. read more.....»»

Category: blogSource: benzingaMay 2nd, 2021