Tag: Corporate crime
DLocal Limited (DLO) Faces Government Investigation and Lawsuit … – The Bakersfield Californian
DLocal Limited (DLO) Faces Government Investigation and Lawsuit ... The Bakersfield Californian
www.bakersfield.com [...]
Jury Convicts Hedge-Fund Manager Accused of Rigging Foreign-Exchange Market
Updated Oct. 25, 2023 6:04 pm ETA London hedge-fund manager accused of manipulating the foreign-exchange market was convicted Wednesday of fraud in a [...]
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 [...]
NFL investigated by New York, California for work discrimination
NFL Commissioner Roger Goodell speaks during a press conference in advance of Super Bowl LVII at Phoenix Convention Center on February 08, 2023 in Pho [...]
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 [...]
Prosecutors want $100 million NJ deli SEC case postponed
Hometown Deli, Paulsboro, N.J.Mike Calia | CNBCFederal prosecutors in New Jersey want the Securities and Exchange Commission to postpone its civil cas [...]
Fake billionaire Justin Costello co-defendant settles SEC complaint
Zoom In IconArrows pointing outwardsFBI Poster for Justin CostelloFBIThe Securities and Exchange Commission has agreed to settle a civil lawsuit again [...]
Lafarge Cement to plead guilty for bribing ISIS as terror group killed Westerners
A view of a Lafarge Cement plant is seen in Paris, France on September 8, 2021.Julien Mattia | Anadolu Agency | Getty ImagesLafarge Cement has agreed [...]
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 [...]
$100 million NJ deli case: Defendants plead not guilty
Your Hometown Deli in Paulsboro, N.J.Google EarthCAMDEN, N.J. – Two men charged in an alleged stock-manipulation scheme involving a small-town New Jer [...]
Shaquille O’Neal shares investing tip Jeff Bezos gave him
Shaquille O'Neal attends the second preseason NBA game between Atlanta Hawks and Milwaukee Bucks at Etihad Arena on October 8, 2022 in Abu Dhabi, Unit [...]
Man claimed to be billionaire, Harvard MBA, Iraq vet in financial fraud
Zoom In IconArrows pointing outwardsA fugitive charged with an audacious $35 million fraud — in which he allegedly told investors he was a hedge fund [...]
Man claimed to billionaire, Harvard MBA, Iraq vet in financial fraud
Zoom In IconArrows pointing outwardsA fugitive charged with an audacious $35 million fraud — in which he allegedly told investors he was a hedge fund [...]
New York sues Donald Trump, Trump Organization for fraud
New York Attorney General Letitia James on Wednesday sued former President Donald Trump, the Trump Organization, three of his adult children, and othe [...]