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HF Foods Settles Fraud Charges With SEC, to Pay $3.9 Million Fine
The Wall Street Journal· 2 hours agoThe Securities and Exchange Commission said it had settled fraud charges against food-distributor HF...
British tech tycoon cleared in US fraud trial
BBC via Yahoo Finance· 3 hours agoHe was eventually extradited after a UK judge ruled in favour of HP in a similar civil fraud case in 2022. HP is seeking a reported $4bn in that case. Mr...
UK's Mike Lynch cleared in US Autonomy fraud trial
The Register· 4 hours agoMike Lynch, founder and CEO of Autonomy, has been acquitted of criminal fraud and conspiracy charges arising from the 2011 sale of the British software...
UK Tech Mogul Lynch Beats HP Fraud Case in Stunning US Loss
Bloomberg via Yahoo Finance· 1 hour ago(Bloomberg) -- In a staggering loss for US prosecutors, a jury found UK tech tycoon Mike Lynch not...
Ex-Broker Charged With Bilking at Least 17 Clients in $2.7M Fraud | ThinkAdvisor
ThinkAdvisor· 19 hours agoFederal prosecutors have charged a former Florida financial advisor with wire fraud, alleging he...
Investors file first civil suit against JPEX, more suits expected
The Cointelegraph· 6 hours agoTwo people have filed a civil suit against cryptocurrency trading company JPEX and other defendants. JPEX is accused of fraud involving 1.6 billion Hong ...
Mike Lynch, U.K. Tech Mogul, Is Acquitted of Fraud
New York Times· 2 hours agoMike Lynch, a British software mogul who was once one of his country’s most celebrated chief executives, was acquitted of fraud on Thursday in San...
British tech founder Mike Lynch committed fraud, US prosecutor says
AOL· 4 days agoSAN FRANCISCO (Reuters) -A U.S. prosecutor told jurors on Monday there was no reasonable doubt that British tech pioneer Mike Lynch directed fraud at software company Autonomy ...
New York sues over $1 bln crypto frauds targeting immigrants
Reuters· 1 hour agoNew York Attorney General Letitia James sued two cryptocurrency companies and their promoters,...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 1 day agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
