Texas man pleads guilty to securities fraud, forfeits $1.7 million
1 of 2 | Tyler Loudon of Houston has pleaded guilty to securities fraud and will forfeit $1.7 million in illegal insider trading profits. Photo…
Olam surges after probe finds no evidence of Nigeria unit fraud
Commodity trader Olam Group said that its investigation found no evidence to support allegations of a reported scandal at its Nigerian units, spurring the biggest…
Trump calls his civil fraud verdict a ‘form of Navalny’
“People thought that could happen and it did happen,” Trump said, referring to Navalny’s death. “And it’s a horrible thing.” Asked about outrage over Navalny’s…
Trump is ordered to pay $355 million in New York fraud case
NEW YORK — A New York judge ordered Donald Trump and his companies on Friday to pay more than $355 million in penalties, finding they engaged…
Why Trump faces real accountability in New York fraud verdict
Over the course of an 11-week fraud trial before New York Justice Arthur Engoron, Donald Trump practically begged for a harsh verdict. On Friday, he…
With Navalny’s death, Russians lose their last hope – POLITICO
Meanwhile, in keeping with a previous tradition, Putin refused to call Navalny by name, referring to him as “the Berlin patient.” (Even on Friday, Putin maintained…
Trump ordered to pay $354.9m by New York court in civil fraud case | Donald Trump News
Former US president loses case; banned from serving as officer or director of any New York corporation for three years. Donald Trump must pay $354.9m in penalties…
Documentary Film Dirty Vote: Three Legal Experts Talk About Indonesian Election Fraud
On Sunday, February 11, 2024, a documentary entitled Dirty Vote Dandhy Laksono’s work was released via the official YouTube channel called Dirty Vote. This film…
EU Parliament strips Eva Kaili of immunity in €150K fraud case
The European Parliament on Tuesday paved the way for prosecutors to investigate Greek MEP Eva Kaili’s involvement in an alleged €150,000 fraud stretching back to…
Macron ally and former minister Bayrou cleared of fraud by French court
A coalition ally of French President Emmanuel Macron, former minister Francois Bayrou, was acquitted of fraud charges on Monday in a verdict that could pave…
Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say
In short: A report into Jean Nassif's company Toplace reveals he used millions of dollars to buy land in Lebanon and warehouses in NigeriaThe administrators'…
Citibank fails to protect customers from fraud, N.Y. AG’s lawsuit contends
1 of 3 | New York's attorney general filed a lawsuit Tuesday against Citibank (pictured, New York City corporate headquarters in 2019) for allegedly failing…
Could Trump lose his business empire in New York fraud case? | News
Former US President Donald Trump could be banned from the real estate business in New York, a potentially devastating blow to his real estate empire…
Politics threatens to spoil Paris 2024 Olympics – POLITICO
Despite the IOC’s ultimate recommendation to allow Russian and Belarusian athletes to participate in Paris as neutrals — that is, without a national flag or…
Feds investigating possible fraud in partial closure of Rhode Island bridge
The recent and unexpected closure of westbound lanes on the Washington Bridge connecting East Providence and Providence, R.I., has triggered a federal investigation into possible…