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Daimler sued for $1 billion in German court over diesel cheating
Investors have sued Daimler for 896 million euros ($1 billion) in a regional court in Stuttgart, accusing the carmaker of concealing its use of emissions cheating software, German law firm TILP said on Tuesday......»»
Volkswagen Hit With $86.2 Million Fine For Emissions Cheating
German car-maker Volkswa.....»»
Volkswagen takes one-two punch in Australia with fine, lawsuit
Volkswagen AG took two raps in Australia on Friday as a court slapped a A$125 million ($86 million) fine on the German car maker as part of a global emissions cheating scandal and a regulator launched a civil lawsuit against a unit......»»
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......»»
Bay area man pleads guilty to making false statements to banks, faces jail time
Two Florida men have pleaded guilty to conspiracy to make false statements to financial institutions. Mordechai Boaziz 68, Fort Lauderdale, and Jonathan Marmol, 41, Odessa, each face a maximum penalty of five years in federal prison, according to the U.....»»
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......»»
Silk Road Seller Pleads Guilty to Money Laundering $19 Million With Bitcoin
Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road......»»
Former UAW official pleads guilty to federal charges
A former top official of the United Auto Workers union pleaded guilty on Tuesday to federal charges of financial misconduct while about 48,000 UAW members voted on whether to end a nearly five-week walkout at GM......»»
Volkswagen gets more time from U.S., auditor to comply with diesel settlement terms
Volkswagen will get 90 more days to test its compliance programs required under a criminal plea agreement with the U.S. government after an emissions cheating scandal, the German carmaker said on Thursday......»»
Oregon winery owner sentenced to prison in college admission scandal
San Francisco resident and Napa Valley wine maker Agustin Huneeus, Jr. has become the first Bay Area parent sentenced to prison in the wide-ranging college admissions cheating scandal. Judge Indira Talwani handed down the five-month sentence alon.....»»
Napa vintner becomes first Bay Area parent sentenced to prison in college admission scandal
San Francisco resident and Napa Valley wine maker Agustin Huneeus, Jr. has become the first Bay Area parent sentenced to prison in the wide-ranging college admissions cheating scandal. Judge Indira Talwani handed down the five-month sentence along wi.....»»
VW board, workers support top managers despite indictment
Volkswagen's supervisory board and workers on Wednesday gave their backing to the carmaker's top managers a day after German prosecutors pressed charges related to the diesel emissions scandal......»»
Volkswagen CEO, chairman will stay in office despite charges: supervisory board
Volkswagen's chief executive and chairman will stay in office, the company's supervisory board said in a statement on Wednesday, a day after German prosecutors pressed charges against them for their role in a diesel emissions scandal......»»
Top Volkswagen executives charged with market manipulation in emissions scandal
The emissions scandal has cost Volkswagen $33 billion euros since it broke in 2015......»»
Top Volkswagen executives charged with market manipulation in emissions scandal
The emissions scandal has cost Volkswagen $33 billion euros since it broke in 2015......»»
Volkswagen agrees to Australian settlement over diesel cheating
Volkswagen said on Monday it had agreed to pay up to A$127 million ($87.3 million) to settle lawsuits brought on behalf of thousands of Australian customers caught up in its global diesel emissions cheating scandal......»»