New York judge pleads not guilty in big credit-union fraud case
New York State Judge Sylvia Ash pleaded not guilty Monday to charges of destroying evidence and obstructing justice during a federal investigation into the city’s oldest credit union. U.S. District... To view the full story, click the title link......»»
Another former UAW official pleads guilty to embezzlement
Another senior official with the United Auto Workers who has connections to the St. Louis region has pleaded guilty to an embezzlement scheme. Edward “Nick†Robinson, 72 and from Kirkwood, pleaded guilty Monday to embezzling union funds. Accordi.....»»
Man pleads guilty to $39M fraud over Bal Harbour hotel
A Coral Gables-based bank has been accused of fraudulent transfer tied to this property......»»
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......»»
Elizabeth Holmes is pushing to get the Theranos fraud case thrown out
Getty Elizabeth Holmes' lawyers have asked a federal judge to throw out the US government's case against the Theranos founder. The US indicted Holmes in 2018 for 11 counts of w.....»»
Top UAW official pleads guilty to corruption scandal
Jones hasn't been charged in a corruption probe that has netted nine guilty pleas from union officials and a spouse, and three more from Fiat Chrysler employees......»»
CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case
Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech......»»
Ex-Goldman Sachs banker pleads guilty in insider case
A Goldman Sachs Group Inc. investment banker ensnared in a global insider-trading ring pleaded guilty to conspiracy on Tuesday, admitting he passed confidential information stolen from the bank to a... To view the full story, click the title link......»»
Evans Landscaping owner sentenced in fraud case
Doug Evans, the largest landowner in Newtown and head of Evans Landscaping, was sentenced to 21 months in prison and fined $25,000 on Tuesday by U.S. District Judge Michael Barrett, the potential end of a stunning fall for the East Side businessman.....»»
Tampa woman, who posed as an attorney and rented Rivergate Tower space, pleads guilty to fraud and ID theft
A Tampa woman has pleaded guilty to mail fraud and aggravated identify theft in connection with a scheme where she posed and practiced as a licensed attorney, according to the U.S. Attorney for the Middle District of Florida. Roberta A. Guedes fa.....»»
Exxon not guilty in NY climate change lawsuit
A judge on Tuesday ruled in favor of Exxon Mobil Corp in a lawsuit brought by New York state, which accused the oil company of hiding from investors the true cost of addressing climate change. Jillian Kitchener has more......»»
ExxonMobil prevails over New York in high-profile climate fraud case
The high-profile trial, which saw testimony from former ExxonMobil chief executive and former secretary of state Rex Tillerson, marked the culmination of a more-than-three-year probe under three different New York attorneys general......»»
U.S. judge disqualifies Huawei lawyer from fraud, sanctions case
A U.S. judge on Tuesday disqualified James Cole, a Washington lawyer for China's Huawei, from defending the telecommunications equipment maker against charges of bank fraud and sanctions violations......»»
How a banker helped fuel an alleged $2 billion fraud
Former Credit Suisse banker Andrew Pearse’s life was a whirlwind of international travel and deal-making—and then he and two former colleagues pleaded guilty to charges arising from an alleged conspiracy to defraud investors in Mozambique debt deals......»»
How a banker helped fuel an alleged $2 billion fraud
Former Credit Suisse banker Andrew Pearse’s life was a whirlwind of international travel and deal-making—and then he and two former colleagues pleaded guilty to charges arising from an alleged conspiracy to defraud investors in Mozambique debt deals......»»
Credit Suisse banker helped fuel an alleged $2 billion fraud
Former Credit Suisse banker Andrew Pearse’s life was a whirlwind of international travel and deal-making—and then he and two former colleagues pleaded guilty to charges arising from an alleged conspiracy to defraud investors in Mozambique debt deals......»»
Credit Suisse banker helped fuel an alleged $2 billion fraud
Former Credit Suisse banker Andrew Pearse’s life was a whirlwind of international travel and deal-making—and then he and two former colleagues pleaded guilty to charges arising from an alleged conspiracy to defraud investors in Mozambique debt deals......»»
How a Credit Suisse banker helped fuel an alleged $2 billion fraud
Former Credit Suisse banker Andrew Pearse’s life was a whirlwind of international travel and deal-making—and then he and two former colleagues pleaded guilty to charges arising from an alleged conspiracy to defraud investors in Mozambique debt deals......»»
Former Baltimore Mayor Pleads Guilty To Fraud, Tax Evasion, Faces Decades In Prison
Former Ba.....»»
New York AG"s favorite anti-fraud weapon misfires in ExxonMobil case
You have to wonder why some of New York state’s top officials love the Martin Act so much. When they have invoked the notoriously broad anti-fraud statute in recent years, they often have missed... To view the full story, click the title link......»»