WASHINGTON (AP) — A judge’s ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former ...
The criminal charges follow a three-year investigation by the state of Florida into misconduct by the nonprofit’s former CEO and CFO.
Does a judge’s fraud finding spell the end of Donald Trump‘s real estate empire? The former president seems to think so.
Austal USA has announced the exit of its president, a fresh twist for a company that is promising major expansion and hiring but which also has suffered some losses that affected the earnings ...
OREGON, USA — A federal judge on Thursday sentenced three former Aequitas Capital Management executives to prison for their roles in one of Oregon’s largest investor fraud cases. Former ...
A Colorado man and a Texas man are facing charges of federal tax fraud, according to the U.S. Department of Justice.
Robert Jesenik, the former chief executive of Aequitas Capital, was sentenced to 14 years in prison Thursday for his lead role in the massive investment fraud that emerged in the company’s collapse.
After a six-week trial shined a harsh light on what prosecutors called “fraud” and a “Ponzi scheme posing as a thriving finance company,” three former executives at an Oregon-based ...
A Mooresville man is facing federal charges over claims that he fraudulently obtained more than $2.6 million in COVID relief funds, the U.S. Department of Justice said Thursday. Investigators say ...
German shipbuilder Meyer Werft announced it held a steel cutting ceremony for a new cruise ship it is building for NYK Cruises… A federal judge in Louisiana has ordered an expansion of next week ...
A former employee at the Ohio Department of Job and Family Services and an accomplice have been indicted in a scheme to steal nearly $6 million in unemployment pandemic benefits. In 2020, the ...
Former FIFA President Sepp Blatter and ex-UEFA President Michel Platini have been indicted for fraud after a years-long investigation by authorities in Switzerland. The former senior football ...
