Browsing: fraud

NY AG Letitia James on her indictment: a ‘desperate weaponization of our justice system’New York state attorney general Letitia James sent out this statement on the…

Movie producer David Brown was arrested Wednesday on charges that he defrauded business partners out of $12 million by creating fake companies and using investor funds…

An appeals court has thrown out a $500m (£372m) penalty that President Donald Trump was ordered to pay in a New York civil fraud trial last…

The essential core of the democratic process is voting. A free, fair vote is not just essential, it is sacrosanct: Without it, everything else collapses like…

Samsung boss Lee Jae-yong has been cleared by South Korea’s top court of fraud charges, concluding a years-long legal battle over his role in a 2015…

The U.S. Securities and Exchange Commission sued crypto company Unicoin and three executives on Tuesday night on fraud charges, saying the company raised over $100 million…

A New York judge ruled Friday that the majority of New York Attorney General Letitia James’ civil securities fraud suit against crypto venture firm Digital Currency…

Former FIFA president Sepp Blatter and France football legend Michel Platini have been cleared of fraud for a second time.The former FIFA president and former UEFA…