US Republican George Santos pleads not guilty to fraud, theft charges
[ad_1] U.S. Rep. George Santos, the New York Republican infamous for fabricating his life story, pleaded not guilty Wednesday to charges he duped donors, stole...
fraud
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Brother of Lebanon central bank chief questioned in European fraud investigation
[ad_1] Issued on: 05/05/2023 – 10:11 The brother of Lebanon’s central bank governor appeared on Thursday at a hearing in Beirut with European investigators probing...
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FTX founder Bankman-Fried to appear in court after extradition to US
[ad_1] Issued on: 22/12/2022 – 14:59 FTX founder Sam Bankman-Fried is expected to appear before a U.S. court on Thursday after being extradited from The Bahamas,...
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Trump says ‘declined to answer’ questions in New York alleged fraud inquiry
[ad_1] Issued on: 10/08/2022 – 16:31 Donald Trump on Wednesday declined to answer questions under oath in New York over alleged fraud at his family...
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Jury finds Theranos founder Elizabeth Holmes guilty in fraud trial
[ad_1] Issued on: 04/01/2022 – 01:55 A U.S. jury on Monday found Theranos founder Elizabeth Holmes guilty of conspiring to defraud investors in the blood testing startup,...
