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British tech tycoon cleared in US fraud trial
BBC via Yahoo News· 3 hours agoMr Lynch, who lives in Suffolk, was eventually extradited after a UK judge ruled in favour of HP in a similar civil fraud case in 2022. HP is seeking a...
UK's Mike Lynch cleared in US Autonomy fraud trial
The Register· 16 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· 5 hours 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· 1 day agoFederal prosecutors have charged a former Florida financial advisor with wire fraud, alleging he...
HF Foods Settles Fraud Charges With SEC, to Pay $3.9 Million Fine
The Wall Street Journal· 14 hours agoThe Securities and Exchange Commission said it had settled fraud charges against food-distributor HF...
RBI setting up Digital Payments Intelligence Platform to reduce risk of fraud
Investing.com· 7 hours agoRBI setting up Digital Payments Intelligence Platform to reduce risk of fraud
Mike Lynch, U.K. Tech Mogul, Is Acquitted of Fraud
New York Times· 14 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...
Investors file first civil suit against JPEX, more suits expected
The Cointelegraph· 18 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 ...
British tech founder Mike Lynch committed fraud, US prosecutor says
Reuters via AOL· 4 days agoSAN FRANCISCO (Reuters) -A U.S. prosecutor told jurors on Monday there was no reasonable doubt that...
After SEC lawsuit, former Jacksonville investment adviser charged with $2.7 million fraud
The Florida Times-Union· 3 days agoJared Dean Eakes, 32, was indicted last week on four counts of wire fraud affecting 17 clients from...