fraud
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Asia
Vietnam property tycoon sentenced to death in US$12 billion fraud case
The death sentence is an unusually severe punishment in such a case. The arrests came as part of a national…
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Asia
Vietnam tycoon sentenced to death in US$12 billion fraud case: Report
HANOI: A court in Vietnam sentenced real estate tycoon Truong My Lan to death over her role in a 304 trillion…
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News
Man indicted in attempt to defraud 28 US federal bankruptcy courts out of $1.8M in unclaimed funds
SAN JUAN, Puerto Rico — A Maryland man accused of trying to defraud 28 federal bankruptcy courts out of more…
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News
FTX founder Sam Bankman-Fried’s lawyer asks judge to reject 100-year recommended sentence
NEW YORK — Sam Bankman-Fried’s lawyer said Tuesday that a recommended sentence of 100 years in prison for the FTX…
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News
Delaware hospital system will pay $47 million to settle whistleblower allegations of billing fraud
DOVER, Del. — Delaware’s largest hospital system will pay more than $47 million to settle whistleblower allegations by its former…
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News
British man pleads not guilty in alleged $99 million wine fraud conspiracy
NEW YORK — A British man pleaded not guilty in a New York courtroom Saturday in connection with an alleged…
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News
Trump shows up at NY civil trial as case winds down
NEW YORK: Donald Trump arrived at a New York court on Thursday (Dec has 7) to attend his ongoing civil fraud…
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News
Sandy Hook families offer to settle Alex Jones’ $1.5 billion legal debt for a minimum of $85 million
Sandy Hook families who won nearly $1.5 billion in legal judgments against conspiracy theorist Alex Jones for calling the 2012…
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News
Trump lashes out at judge, attorney general as witness in fraud trial
Trump’s testimony got off to a contentious start Monday, with state Judge Arthur Engoron admonishing him to keep his answers…
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