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Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo News· 3 hours agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
Former UK Post Office boss breaks down in inquiry over scandal that saw hundreds wrongly convicted
Houston Chronicle· 23 minutes agoVennells, who earlier this year gave back her Commander of the Order of the British Empire title...
Paula Vennells admits ‘mistakes’ but denies conspiracy in Horizon scandal
PA Media: Money via Yahoo Finance· 3 hours agoThe Metropolitan Police previously said they are looking at “potential fraud offences” arising out...
Former offshore trading firm executives found guilty of $125M wire fraud scheme
KDVR Denver via Yahoo Finance· 15 hours agoTwo former executives of an offshore foreign exchange trading firm and brokerage were found guilty...
Fraud Trial to Begin for Chinese Billionaire Who Allied Himself With America’s Right
New York Times· 4 hours agoCharged with defrauding thousands of investors in the U.S. and overseas of more than $1 billion, Guo...
Paula Vennells breaks down twice in emotional appearance at Post Office IT probe
PA Media: Money via Yahoo Finance· 5 minutes ago“I may be wrong but that wasn’t the impression that I had at the time. I have more questions now but...
CT tobacco wholesaler accused of causing state to lose over $1M in tax fraud scheme
Hartford Courant· 1 day agoA federal grand jury in New Haven returned a 10-count indictment on May 15 charging Khawar M....
Dallas doctors who pretended to inject patients plead guilty to healthcare fraud
FOX 4 News Dallas - Fort Worth· 18 hours agoDALLAS - Two Dallas doctors who faked giving injections to patients pleaded guilty to healthcare ...
Mansfield man indicted on federal fraud charge in Chicago
Gannett via AOL· 4 hours agoRavinaben Patel is also charged with an individual count of making a false statement in a visa...
The fraud trial of Ozy Media cofounder Carlos Watson has begun. His attorneys have argued race...
Business Insider via Yahoo News· 2 days agoProsecutors say Watson conspired to impersonate media company executives during interactions with...