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Trump Media stock tumbles as the SEC charges its auditor with "massive fraud"

Trump Media's auditor was a "sham" and committed "massive fraud" for over two years, regul.....»»

Category: topSource: businessinsiderMay 3rd, 2024

Crypto investor "bitcoin Jesus" arrested and charged by the Justice Department with $48 million tax evasion

"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion. Youtube "Bitcoin Jesus" Roger Ver was arrested in Spain on charges of tax evasion this week.  The DOJ sa.....»»

Category: topSource: businessinsiderMay 1st, 2024

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: nytApr 30th, 2024

"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: benzingaApr 30th, 2024

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

Former Netflix VP convicted of fraud, money laundering

A federal jury found a former Netflix executive guilty Friday of receiving lucrative stock options and more than a half-million dollars in bribes and kickbacks from tech companies to approve contracts with the streaming giant.....»»

Category: topSource: foxnewsMay 2nd, 2021

Former Netflix executive convicted of fraud after orchestrating more than $500,000 in bribes and kickbacks

As Netflix's IT chief, Michael Kail approved contracts with tech startups in exchange for kickbacks, even buying a house with the funds, a jury found. Photo Illustration by Chesnot/Getty.....»»

Category: topSource: businessinsiderApr 30th, 2021

Johnson Matthey upgraded to Buy on ESG appeal at HSBC

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.....»»

Category: blogSource: theflyonthewallApr 30th, 2021

Johnson Matthey upgraded to Buy from Hold at HSBC

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.....»»

Category: blogSource: theflyonthewallApr 30th, 2021

10 Things in Politics: DOJ treads lightly on Trump

And a preview of the meeting that will decide the future of the Johnson & Johnson vaccine. Donald Trump. Oliver Contreras/Getty Images Good morning! Welcome back to 10 Things in Pol.....»»

Category: dealsSource: nytApr 23rd, 2021

5 experts who will vote on the fate of J&J"s vaccine believe we should end the pause - and possibly add a warning for women

The Johnson & Johnson shot is currently on pause as the CDC mulls what to do about reports of rare blood clots. Jakub Porzycki/N.....»»

Category: topSource: businessinsiderApr 22nd, 2021

The Margin: ‘Accountability … but not justice’: Sanders, Pelosi, Zuckerberg and other leaders react to Chauvin verdict

Mark Zuckerberg, Nancy Pelosi, Al Sharpton react after Chauvin was found guilty of all three charges in the death of George Floyd.....»»

Category: topSource: marketwatchApr 20th, 2021