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Google CEO testifies at trial of collapsed startup Ozy Media and founder Carlos Watson - WTOP News
WTOP Washington· 12 minutes agoGoogle CEO Sundar Pinchai testified briefly Friday at the federal financial conspiracy trial surrounding buzz-to-bust startup Ozy Media, countering founder ...
Prosecutor claims GPB 'was built on lies' - InvestmentNews
InvestmentNews· 2 days agoIn a standing room only courtroom in downtown Brooklyn Wednesday morning, the fraud and conspiracy ...
Bankrupt Rudy has one less thing to worry about after Hunter Biden drops his lawsuit
The Independent via Yahoo News· 4 hours agoHe has subsequently missed deadlines to file financial disclosures. Last month, the judge also...
GPB top executives’ criminal trial to start Monday - InvestmentNews
InvestmentNews· 7 days agoThe criminal trial of the top two senior executives of GPB Capital Holdings, David...Schneider,...
Nadine Arslanian Menendez's trial postponed to August, jose Uribe sentencing delayed
The Bergen Record via Yahoo News· 22 hours agoAccording to a plea agreement, Uribe could face up to 95 years in prison...Menendez figures in...
How Local Government Fraud Has — and Hasn’t — Changed Since the Pandemic
ProPublica· 7 hours agoProPublica is a nonprofit newsroom that investigates abuses of power. When the COVID-19 pandemic...
Tualatin man convicted in fraud scheme that cost IRS millions of dollars
KOIN via Yahoo Finance· 19 hours agoHe was also indicted for four counts of filing false transaction reports with the Financial Crimes...
How Donald Trump's criminal conviction boosted his campaign fundraising machine
CNBC· 1 day agoThroughout his 2024 campaign, former President Donald Trump has managed to keep his political...
Auxilius Revenue Grows 800% in 2023, Raises $10M to Scale Clinical Trial Financial Management...
Digital Journal· 3 days agoNorth of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over ...
Letter: Protesting decision in Trump fraud trial
Gloucester Daily Times· 3 days agoDonald J. Trump was indicted and found guilty of 34 separate misdemeanors, each alleging a specific illegal financial transaction. Each had run its...