WASHINGTON (AP) — A judge’s ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former ...
Trump lawyer Christopher Kise pressed Engoron to clarify whether his ruling meant the businessman/politician would be required simply to close up some corporate entities or if he’d be forced to ...
Austal USA has announced the exit of its president, a fresh twist for a company that is promising major expansion and hiring but which also has suffered some losses that affected the earnings ...
Robert Jesenik, the former chief executive of Aequitas Capital, was sentenced to 14 years in prison Thursday for his lead role in the massive investment fraud that emerged in the company’s collapse.
OREGON, USA — A federal judge on Thursday sentenced three former Aequitas Capital Management executives to prison for their roles in one of Oregon’s largest investor fraud cases. Former ...
After a six-week trial shined a harsh light on what prosecutors called “fraud” and a “Ponzi scheme posing as a thriving finance company,” three former executives at an Oregon-based ...
A Mooresville man is facing federal charges over claims that he fraudulently obtained more than $2.6 million in COVID relief funds, the U.S. Department of Justice said Thursday. Investigators say ...
One of medtech’s biggest losers of 2017 is the reason three former Magellan Diagnostics executives are now facing multiple criminal charges. The Billerica, MA-based company’s former CEO (Amy Winslow ...
German shipbuilder Meyer Werft announced it held a steel cutting ceremony for a new cruise ship it is building for NYK Cruises… A federal judge in Louisiana has ordered an expansion of next week ...
A former employee at the Ohio Department of Job and Family Services and an accomplice have been indicted in a scheme to steal nearly $6 million in unemployment pandemic benefits. In 2020, the ...
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Former FIFA President Sepp Blatter and ex-UEFA President Michel Platini have been indicted for fraud after a years-long investigation by authorities in Switzerland. The former senior football ...
