Browsing: fraud

Autonomy founder Mike Lynch was acquitted of fraud Thursday by a jury in San Francisco, a major win for the software entrepreneur…

New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and…

By Abhirup Roy and Jody Godoy (Reuters) -Autonomy founder Mike Lynch was acquitted of fraud on Thursday by a jury…

Rashawn Russell, a former investment banker, has been sentenced to 41 months in jail for wire fraud related to a…

Donald Trump’s former lawyer Rudy Giuliani is one step closer to being disbarred. The professional responsibility board in Washington, DC,…

NEW YORK (Reuters) – The U.S. Treasury Department on Wednesday said regulators should weigh new guidance or rules aimed at…

Top Republicans are already rushing to buy into a new 2024 election fraud narrative sown by ex-President Donald Trump in…

By Dietrich Knauth NEW YORK (Reuters) – FTX’s bankruptcy lawyers at Sullivan & Cromwell were not complicit in the fraud…

NEW YORK (Reuters) – Jury selection begins on Wednesday in the criminal trial of exiled Chinese businessman Guo Wengui, who…

Elvis Presley’s granddaughter is suing to stop a foreclosure sale of the late singer’s historic Memphis home, Graceland, scheduled this…