US Republican George Santos pleads not guilty to fraud, theft charges
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 from...
fraud
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Brother of Lebanon central bank chief questioned in European fraud investigation
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 whether...
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FTX founder Bankman-Fried to appear in court after extradition to US
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, where...
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Trump says ‘declined to answer’ questions in New York alleged fraud inquiry
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 business,...
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Jury finds Theranos founder Elizabeth Holmes guilty in fraud trial
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, convicting...