Tag: Collusion
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 [...]
Guilty plea in $100 million New Jersey deli stock fraud case
Your Hometown Deli in Paulsboro, N.J.Google EarthA North Carolina ex-convict pleaded guilty to securities fraud in connection with conspiring to manip [...]
Nikola founder Trevor Milton sentenced to 4 years in prison
Trevor Milton, founder of Nikola Corp., exits court in New York, US, on Monday, Sept. 12, 2022.Stephen Yang | Bloomberg | Getty ImagesNikola founder T [...]
Teva, Glenmark enter deferred prosecution deal DOJ over price fixing
Boxes of tablets produced by Teva Pharmaceutical Industries.Chris Ratcliffe | Bloomberg | Getty ImagesDrugmaker Teva Pharmaceuticals agreed to pay $22 [...]
Bitcoin hack money laundering case moves toward guilty pleas
The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex appear set to plead guilty in the case.Th [...]
Ex-Pfizer employee charged over trading on Paxlovid data
Federal authorities charged a former Pfizer employee and his close friend Thursday with illegally trading shares based on non-public trial results on [...]
Epstein paid tuition for kids of Virgin Islands governor
Sex offender Jeffrey Epstein paid school tuition for the children of then-governor of the U.S. Virgin Islands, whose wife made efforts to secure stude [...]
Teen charged with hacking DraftKings, said ‘fraud is fun’
In this photo illustration, the American daily fantasy sports contest and sports betting company DraftKings logo is displayed on a smartphone screen.B [...]
New Jersey deli defendant Peter Coker Jr. held without bail
Peter Coker Jr., left, is issued search warrants from police at his villa on the southern resort island of Phuket, Thailand, Jan. 11, 2023.Crime Suppr [...]
Frank founder charged with fraud over $175 million JPMorgan deal
Charlie Javice, Founder/CEO of Frank, which is a college financial aid start-up.Source: JP MorganThe Justice Department on Tuesday criminally charged [...]
New Jersey deli fraud defendant renounced U.S. citizenship
Peter Coker Jr., left, is issued search warrants from police at his villa on the southern resort island of Phuket, Thailand, Jan. 11, 2023.Crime Suppr [...]
Ex-Morgan Stanley advisor charged in alleged NBA fraud
Courtney Lee #5 and Chandler Parsons #25 of the Houston Rockets come together during their game at Staples Center on April 6, 2012 in Los Angeles, Cal [...]
China Stages Military Drill Around Taiwan, Citing US ‘Collusion’ – Forex Factory
China Stages Military Drill Around Taiwan, Citing US ‘Collusion’ Forex Factory
news.google.com [...]
Nikola NKLA founder Trevor Milton found guilty of fraud
Trevor Milton CEO of NikolaMassimo Pinca | ReutersTrevor Milton, the founder and former chairman and CEO of electric heavy truck maker Nikola, was fou [...]
FBI found gold, cash on fake billionaire fugitive Justin Costello
Prosecutors on Tuesday asked a California federal judge to jail without bail a recent fugitive accused of a brazen $35 million fraud that involved him [...]