Browsing: fraud

By Luc Cohen NEW YORK (Reuters) – Former Donald Trump advisor Steve Bannon must face trial in New York on…

The US Securities and Exchange Commission has contested Hex founder Richard Heart’s attempt to dismiss its $1 billion securities fraud…

Former New York Rep. George Santos is expected to plead guilty Monday to federal charges relating to fraudulent activity during…

By Jonathan Stempel NEW YORK (Reuters) – The U.S. Securities and Exchange Commission on Monday sued the cryptocurrency company NovaTech…

Nader Al-Naji, the founder of BitClout, now known as Decentralized Social (DeSo), is facing serious charges. The SEC and the…

By Chris Prentice (Reuters) – U.S. authorities charged prominent activist short seller Andrew Left and his fund Citron Capital, alleging…

Guo Wengui, the exiled Chinese billionaire, was convicted in a US federal court on Tuesday for defrauding thousands of his…

By Jonathan Stempel NEW YORK (Reuters) – The founder of the now-defunct Platinum Partners hedge fund was sentenced on Tuesday…

Ozy Media and founder Carlos Watson were convicted of fraud by a Brooklyn federal jury on Tuesday, in a case accusing…

Two Democratic senators have called on Attorney General Merrick Garland to open a special counsel investigation into Clarence Thomas.in a…