Tag: alleged
Tory MP suspended over alleged misuse of funds
Mark Menzies, who represents the seat of Fylde, told the Times he strongly disputed the allegations.
www.bbc.co.uk [...]
Leeds Pride drops Tory donor after alleged racism
The event cuts ties with Frank Hester's company TPP over his alleged comments about MP Diane Abbott.
www.bbc.co.uk [...]
Google (GOOG) Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps
Victims were lured to download the apps with promises of high returns from investing in crypto and other products, which the lawsuit described as "ill [...]
Diane Abbott: Police investigate Tory donor alleged race comments
The Guardian reported that he went on to say: "It's like trying not to be racist but you see Diane Abbott on the TV, and you're just like I hate, you [...]
London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg
Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury found. The jury couldn't reach [...]
FTX Claims Holder Attestor Takes Creditor to Court Over Alleged ‘Seller’s Remorse’
According to court documents filed in New York on Jan. 29, Attestor, through a wholly-owned subsidiary called Svalbard Holdings Limited, made an agree [...]
Tory donor alleged remarks were racist – Badenoch
The business secretary says the "idea of linking criticism" of Diane Abbott to her skin colour "is appalling".
www.bbc.co.uk [...]
Vote on barring alleged sex offence MPs from Parliament postponed
Mike Clancy, General Secretary of Prospect, which represents many workers in Parliament, said after unions had backed measures put forward this week t [...]
New York sues Citibank for alleged failure to reimburse fraud victims
A Citibank branch in the central business district of Singapore on Feb. 12, 2018.Ore Huiying | Bloomberg | Getty ImagesNew York Attorney General Letit [...]
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities and Exchange Commission (SEC) [...]
WWE boss Vince McMahon sued over alleged sexual assault, trafficking
Vince McMahon attends a press conference at MetLife Stadium on February 16, 2012 in East Rutherford, New Jersey.Michael N. Todaro | Getty ImagesWWE bo [...]
‘Bitcoin Rodney,’ Alleged HyperVerse Crypto Scheme Promoter, Arrest on IRS Charges of Fraud
Burton, also known as "Bitcoin Rodney," was charged in Maryland with allegedly promoting the HyperVerse crypto investment scheme, court filings show. [...]
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.
www.coindesk.com [...]
Biden’s Bond With Modi, India’s Leader, Is Tested by Alleged Plot
The charges illustrate how complicated it can be for American presidents to balance their relationships with deeply imperfect allies.
www.nytimes.com [...]
OpenAI and Microsoft sued over alleged unauthorized use of authors’ work
OpenAI and Microsoft are facing a lawsuit alleging the improper use of nonfiction authors’ work to train AI models, including OpenAI’s ChatGPT service [...]