Two managers of a Saudi oil exploration company went on trial in Switzerland on Tuesday for alleged fraud and money laundering over a scandal years ago linked to a Malaysian sovereign wealth fund ...
A few days later, the conglomerate controlled by his billionaire family was in the news for a different reason – a $1 billion takeover bid for Australia’s Austal. Whether Hanwha, which has ...
HANOI, Vietnam — A top Vietnamese property tycoon could face the death penalty when she and dozens of other co-accused face verdicts on Thursday in one of the country’s biggest fraud cases ...
Vietnamese billionaire Truong My Lan was sentenced to death for her involvement in the country's biggest fraud case of $27 billion from Saigon ... and previous SCB executives faced verdicts and ...
SYRACUSE (WBNG) -- The United States Department of Justice said a former healthcare executive director has been indicted for mail fraud. The DOJ said Kevin Harrington, 50, of Oneonta, NY was ...
VILLE PLATTE, La. (KLFY) — A Ville Platte alderman has been indicted for a second time for voter fraud in the 2022 election, authorities said. Prosecutors with the Louisiana Attorney General’s ...
Four Worcester individuals have been indicted for their alleged involvement in a local personal care attendant and home health Medicaid fraud scheme, according to a Monday announcement from the ...
A Ville Platte alderman has been indicted for a second time for voter fraud in the 2022 election, authorities said. Vietnamese businesswoman sentenced to death in multi-billion dollar fraud case ...
Fraud is a significant threat to small businesses ... Forbes Finance Council is an invitation-only organization for executives in successful accounting, financial planning and wealth management ...
Orlando city commissioner Regina Hill was arrested Thursday following a grand jury indictment released the day before on charges of elder exploitation, personal identification fraud, and mortgage ...
A federal grand jury indicted Stash’s Pizza owner Stavros “Steve” Papantoniadis on two counts of wire fraud Tuesday. The Westwood resident has been in federal custody since March 2023 ...
Austal’s shares last traded at $2.20 with its market value at almost $800m, and since the start of the year its share price has ranged from $1.90 to a high last month of $2.23.